Lottery Reports & Reviews (35)
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Country United States
Victim Location IL 61201, USA
Type of a scam Sweepstakes/Lottery/Prizes
Advised I had won the Mega Millions Lottery which gives you $5,000/month for life.
When asked where I purchased the ticket Mr Levey advised Las Vegas… I advised I had not been in that part of the country in over 30 years….He suggested I could have purchased it on line… at which point I advised him to hang up the phone because he was attempting a SCAM!!!
Scammer's address NA, NY, USA
Country United States
Victim Location IN 47714, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address TX, USA
Country United States
Victim Location IA 50315, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location FL 33774, USA
Type of a scam Sweepstakes/Lottery/Prizes
Sincerely, Bret Toyne
Multi-State Lottery Association
Scammer's address CA, USA
Country United States
Victim Location IL 60409, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location TX 75150, USA
Type of a scam Sweepstakes/Lottery/Prizes
I received an email that said :
"Congratulations! The Multi-State Lottery Association is donating $5 million Dollars each with a brand new Ford Truck F-150 2023 model to 8 people randomly individuals as part of their Annual Donation Program. In order to claim your prize, kindly text "WDFJ60Q" to Agent PERRY AMOS at [email protected] This is a Real blessing and opportunity for you, so don't miss out.
GOD BLESS AMERICA"
Country United States
Victim Location UT 84015, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NY 12054, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IL 60103, USA
Type of a scam Sweepstakes/Lottery/Prizes
TODAY! (December 26th). Later they showed $5,000,000 using Publishers Clearing House Logo! What do I do?
I suspect they have some way of accessing my bank account or credit card number somehow!!
Country United States
Victim Location IN 47550, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website 747-799-4937
Country United States
Victim Location FL 32401, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60649, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Country United States
Victim Location IN 47567, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location MN 56763, USA
Type of a scam Sweepstakes/Lottery/Prizes
"Congratulations! The Multi-State Lottery Association is donating $3.5million usd each to 10 random individuals as part of their Annual Donationm. In order to claim your prize, kindly text "WIN code (DM6012 to DANNY BELLA Number 781 822 5819 OR MAIL [email protected] This is a Real blessing and opportunity for you, so don't miss it thanks"
The number it was sent from is different then the number they provided in the text. It was also sent as a group message; which just to be on the safe side I have have blocked all numbers in the group.
Scammer's website NA
Scammer's address 1468 Roebling Trail, Pensacola, FL 32506, USA
Country United States
Victim Location FL 32506, USA
Type of a scam Sweepstakes/Lottery/Prizes
The prize agent name: Todd Slone. Badge ID # 370330-TDS. The Attorneys name is Mr. Bob Foster his badge ID # 806331. The Delivery Truck Driver’s name is David Cooper
Scammer's address Evansville, IN 47720, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location MI 49423, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website www.youtube.com
Scammer's address NV, USA
Victim Location CA 94591, USA
Type of a scam Phishing
The number that sent this text message to me was +1 (708) 506-5927.
Scammer's address Henson, KY, USA
Country United States
Victim Location KY 42420, USA
Type of a scam Sweepstakes/Lottery/Prizes