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Fake Prize Winner Scam

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Fake Prize Winner Scam Reports & Reviews (36)

- Emmaus, PA, USA • Nov 18, 2024
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Reward for taking survey

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- Morrisville, PA, USA • Nov 14, 2024
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Email scam, they sell your info without compensating what they promised

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- Dallas, TX, USA • Nov 08, 2024
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Fortune Scratch Life is a gaming app that advertise that you will win real cash & have it deposited into your cashapp or paypal account. But you must follow all instruction to collect your winnings. I have played this game over a week everyday & watch over a 100 videos & ads, & playing this game. Now it time to paying out winnings in which you should receive in 2 days to your account, the payout count down time keep changing once it gets down to the final pay time then it keep increasing back to start time & not paying. 1st amount of winning was for $696.80 & 2nd winnings $978.335. The are doing false advertisement to lure people in to make money off all the ads & videos we are watching and not receiving payout for doing so. SCAM ADVERTISEMENT GAMING

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- Washington, DC, USA • Sep 23, 2024
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Scammer pretended I won a sweepstakes and told me he needed my routing number and banking information. When I called the number back the answering machine stated I had reach the department of treasury.

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- Three Springs, PA, USA • Jul 16, 2024
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I received an email saying I won a yeti crossroads backpack. And when I saw it said a delivery fee may apply. I didn’t open up the link instead searched the internet to see if this was a fraudulent email and I found another person on here who also received the same message but they unfortunately opened it and sent them money. So I’m glad I checked before opening it and hope this saves someone else from possibly being scammed.

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- Elizabethville, PA, USA • Jul 15, 2024
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The text message used the similar Manuel Franco. He identified himself as Johnnie Taylor Megaball $476 mil winner and randomly selected 500 phone numbers. Phone number text received from 559 203-4506 to claim $110,000.00. I should text a Mr. Ben Lucas by texting the number 3122 to phone number

949 243-8332 so he can arrange payment of the $110,000.00.

I attempted to do a look up of the numbers and both identified as being in or around the Mesa California area.

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- Pottstown, PA, USA • Jul 05, 2024
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I received an unsolicited postcard in the mail. No business name identified

“Our records indicate you have gift card vouchers pending.

We are holding gift card vouchers worth $500 in savings for you good at Walmart, Target and more - in your name!”

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- Bangor, PA, USA • Jun 22, 2024
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She won and is giving $50,000 out to first 1,000 people ! Have to purchase an Apple Card and continuously harassed me about it for 2 days

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- Philadelphia, PA, USA • Jun 16, 2024
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This is a game called rich catch doll and it's on Google Play Store. They collect money monthly and also take shipping payments, but never send the items you won. I have items won all back in beginning of April and never received any.

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- New Cumberland, PA, USA • Jun 10, 2024
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This person, name he gave me, Eddie Thomas, called me from number and said to call him back at 678 4049063. He said he was from American Cash awards which is in Nevada. But he was calling from D.C.Started asking me questions like being more specific about my age. He said 10. questions in total. Didn’t let him get that far. Said I would call him back, but surely won’t. Deleted and blocked his number. How can one win anything without registering for something. He already had my address, which I never gave him. Didn’t give him any information at all, but he still had some on me. How is that right.

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- Philadelphia, PA, USA • Jun 10, 2024
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I received numerous phone calls that I won a large amount of money in a Sweepstakes from donations I had given and as a customer of CVS stores. I was informed that many attempts had been made to reach me to receive a package containing a cashiers check totaling $10 million dollars held at the international airport. I need to take my state Id or driver license to the airport receiving office to verify my identity to pick up the envelope I will need to sign for. I was given a claim# 876D19-UF to provide to receive the delivery. Andrew Johnson from the Consumer Protection Bureau in Ohio - 216-966-0656 gave me a phone number to call the airport. I called the number 833-335-2484 airport and spoke to a man who asked for my name and gave me my address information. He said there is a package there for me to receive after I sign for the package and pay $3000 for processing the check. He asked if I had the money to pay today and I said no. He told me to make contact again once I can pay the $3000 so the cashiers check could be released to me. I ended the call.

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- Temple Hills, MD, USA • May 27, 2024
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This person called and said I was second winner 500.000 and 40 thousand a month. He would take me to the bank after he fills out the paperwork and then call me in the morning. I know better. He will not be coming to my house I told him to send a cash check in the mail

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- Gaithersburg, MD, USA • Apr 30, 2024
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Received random text with image saying I was selected to receive funds from Gary Krigbaum and asking me to text the Chief Manager in charge Mr. Jay Brown at 909-818-4604 to confirm delivery of my "package".

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- Norman, OK, USA • Apr 30, 2024
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Sent me a gmail telling me I won a tool set from harbor freight tools all I had to do was complete a short survey & send $9.95 for shipping. As soon as I confirmed payment & contact information the screen changed & told me I was enrolled/subscribed to a monthly health premium called fitgnx & said that they would contact me again through my gmail. Since then I've received numerous scam offers from the same address Mechanicsburg. I usually know better but I've literally purchased something at the real harbor freight tool store & thought I might've gave them my gmail information. I just had a birthday & thought they were rewarding me.

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- Bay Shore, NY, USA • Apr 11, 2024
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The ad on instagram saying that I was able to get a full set of le creuset cookware. Selena Gomez was in the ad.

I clicked the link and it said if I was willing to pay for shipping 7.85 or so and showed that I won the set.

I gave credit card information and never received any email confirmation but show 9.85 pending activity on cc.

I called the number to cancel but was told that I couldn't because the entry has already been entered.

I am going to dispute the charge.

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- Massapequa, NY, USA • Mar 25, 2024
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Reported I had won a prize bottle of Glenlivet. Just needed to pay shipping and handling fees of $2.95 for the promotion. Card was hit for 59.95 and a second charge of 99.99 was attempted but blocked by credit card. Both reported to bank. Card is now useless. Police report being filed locally and credit lock initiated.

Vendor for processing was SECURE PAY out of Stafford Texas.

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- Fort Washington, MD, USA • Mar 07, 2024
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My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot.

Watch my winning video here. *******************************************  I am committed to helping Randomly selected 50 individuals with $300,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (Wn420) to Agent Larry Scott on (605) 981-9520 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America.

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- Century, FL, USA • Jan 26, 2024
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Don’t remember the name nor the phone number but they sent me a copy of a check stating I had one the mega million for $6.5 million and that I needed to pay the taxes on it which was $1200

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- Bay Minette, AL, USA • Jan 12, 2024
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People laughing in back ground. Said I won 17.9 million and a Ford Mustang. He gave his name as John Cooper @ 876-539-6974

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- Renovo, PA, USA • Dec 22, 2023
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I received a text from this weird email saying I was entered into a lottery thing where this guy who won 2.9 million was giving it away. Claimed I was getting 30,000. Then this person had me reach out to a FedEx agent. Who’s name was David Gonzalez. So I was battling it out with this dude he wanted my addresss to deliver money but I had to pay a fee for $300. He wanted it in a razor form gift card. I said eh no ******* nice try that’s for gaming. This guy and I have been arguing for a whole day because I was calling them out on their spam!!! They think I am stupid!! This guys email was [email protected]

I said fedex people never do this and they just kept trying. These *******s need to be arrested.

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