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Lottery Scam

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Lottery Scam Reports & Reviews (89)

- Urbana, IL, USA
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The scammer said he was the agent for Manuel Franco the lottery winner and he picked 10 random celll phone numbers to send a $500,000 gift package and my number was one of the selected but I had to send 500 dollars for taxes and transfer expenses

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Called saying I won money . But their phone kept breaking up. So I dialed back so I could get the number because message was left on my phone. They used the name David Green.

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Person called in to say that they Represented Mega Millions unclaimed department and that i won 9.5 million and in order to get it i want would have to pay by cashiers check for 350.00, person gave address and 2 phone numbers 9704607830 and 2134322397 address in Oklahoma, did not get personal information told person i was not able to pay 350.00 he then said he would pay 250.00. wanted a check made out to Licnese Merchant s Bankers, and then told person i didnt get paid yet and ended call.

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I got a text Claiming that Christy Davis lottery winner from Michigan is giving selected people 200k dollars from her lottery winnings to contact Brandon Bloodwork 816-405-9804

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A friend messaged me about winning $90000. From a government grant and she told me to contact them. I only did because I new her from church. I desperately need money to help my family. She gave me the contact address and I messaged her.

http://m.me/rig.rig.sjhs

And I had to pay $2000 for the release of the money &Fed X. Almost every gift card was compromised. I had to keep getting gift cards to replace all the compromised previous cards. Something was always going wrong. By the time she told me FedX was on the way she messaged me that the IRS stopped them on the highway and said I’d have to pay another $1800 in taxes. Grants are not taxed. I never contacted her again. I’m including a picture of her Facebook

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CONGRATS, this is Kristine Wellenstein the Power Ball Jackpot winner of $426 Million in California On 8/2022, I have voluntarily decided to donate the sum of $100,000 USD and a brand New Lexus car to each to 50 citizens and your number was selected after a spin ball. To claim your Prize and your Lexus car Kindly text your winning code @ WNTS2Q to my agent STEPHEN DAVID on +1(949)806-8012

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I received a text message and this is what it said

“ Congrats!!! This is ** ****** ******, the $768 Million Power ball Lottery winner. Your phone number was randomly picked as one of the lucky winners who are getting $100,000.00 from my giveaway program that’s going on your winnings code HD50 To claim your winnings kindly text my agent ******* ***** ** ******* *********

After googling it I seen this is a popular scam a few years ago so I guess it’s starting back up

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They sent a text saying they were ***** *** ****** ******* and wanted to bless me 15,000 dollars because they won the lottery and were helping people out. I knew it was a scam but I acted like believed them and that is when they told me to go to a dollar store and get a vanilla card and put $100 minimum on it so they could send me money.

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I received this text

PHC RELIEFS!!!

I'm Mr. MANUEL FRANCO, the Powerball winner of $768  Million in Powerball Millions Jackpot, Your winning Ticket is PCHP01DUDU111  I'm donating to 200 random individuals. If you get this message then your number was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2400 TO $20,000 USD to you as one of the selected 200,to verify your winnings send a text to the agent in charge. Here is the number of the agent in charge +1(970)-823-3801, Brian Koehler. text him via text for confirmation and delivery of your winning.

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Scammer since The text below.

Congrats!!! This is Mr. Manuel Franco, the $768 Million Power ball Lottery winner. Your phone number was randomly picked as one of the lucky winners who are getting $300,000.00 from my giveaway program that’s going on your winnings code HD50 To claim your winnings kindly text my agent Charles Ruby on +1(605-853-7930

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Received a text that I did not respond to that read as follows:

CONGRATULATIONS.....My name is JUAN HERNANDEZ, I won the sum of $10 million jackpot on February 28 2022 and this is my second time winning this sum of money so i have voluntarily decided to donate the sum of $4 millions to 20 citizens in sum of $200,000 thounsand each and your number is randomly picked from my Mega Bonus Program and Contact the Agent CHARLES KEITH on his number:(347) 201-5417 Text him this code OL904JH with your full name for confirnmatiom and delivery of your winning if you're really intrested to be one of the luckiest man/woman.NOTE: DON'T REPLY BACK HERE THANKS CONGRATULATION IN ADVANCE.

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GOOD day

My Name is MR Orlando Zavala Lozano the winner of Powerball Jackpot of $316.3 million and I'm donating the sum of $450.000 to 15 randomly selected people. So if you receive this text your number was selected after a spin ball to Receive the sun of $450,000 To verify your winnings kindly text Mr Coulter Shawn Michael (386 222-1266) to receive your winnings, Thanks they asked me to send $150 to receive the money

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Manuel Franco Loto winner giving out money he just needs my personal info to deposit the $$

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Good news, This is Couple Tammy and Cliff Webster, the Powerball winner of $632.6 million in Wisconsin on January 5 2022, We are donating $300,000.00 to 50 random selected individuals to each USA citizens. If you get this message then your number was selected among of the winners after a spin ball. I have spread most of my wealth over a number of charities and organizations. Here is the number of the agent In charge Johnny Alan Smith (209) 734-0587 text him with your full name and full home address for claiming and delivery of your winnings,if you’re not interested ignore this message THANKS.

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Received text about K******* ***********, mega million winner wanting to donate $10,000 to the names that were chosen from a random spin-off . We were chosen as one of her monthly benefactors.

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I Received a text message claiming to be the couple Tammy and Cliff Webster, the powerball lottery winners from WI. It states they are giving away $100,000 if I call Frank Smith. I did not go any further than opening the text message. Did a quick Google search to realize it is indeed a known scam.

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Texted me about somone winning lottery ticket trying to give money out to people

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Test was sent to me but I recognized it as being a scam so I didn’t respond. Also included 2 others in the text group.

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I received a text stating the following: "Good news, This is Mr & Mrs. Tammy and Cliff Webster the power ball winner of $316.3 million jackpot in Wisconsin Feb 7/2022,so you have been fortuitously picked among lucky winners those getting $150,000.00. Me and my wife donating to 50 randoms individuals if you get this message then your name was selected after a spin ball. Watch us on https://www.wisn.com/article/wisconsin-winning-powerball-ticket-claimed-tammy-cl...⇄ This is the number of the agent in charge his name is SHERMAN OBRYAN (415)-534-0468 tex him with your claimant CODE HD30012 for confirmation and delivery of your winnings."

I text verbatim - notice grammatical errors; run-on sentences; etc.

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I received a phishing text. Verizon is AWFUL about scams via text or phone calls; I swear they’re selling my phone number themselves. Anyway, this was a lottery phishing scam you’re probably familiar with. It came from the number I entered in the form. They texted my number, and the two numbers ‘before’ mine (mine ends in 0300, and they also texted (as a group!) 0298, and 0299). Text of the message is in the screenshot. I did not respond to the message or click any of the links, so no real chance for them to try and get my info or money

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Lottery Scam Contacts

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Address:

Mount Holly NJ

Phone:
+1 (815) 414-2591 0 0

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