Lottery Scam Reports & Reviews (94)
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Scammer's address unknown, Unknown, GA, USA
Country United States
Victim Location GA 31520, USA
Type of a scam Phishing
Good News. This is **** ****s The
Power Ball Winner Of $699.8 Million
Powerball Jackpot In California Oct
4/2021, Congratulations You Have
Randomly Picked To Win $500,000.00
And a Brand New Lexus Car To Each
USA Citizens, I'm Donating To 100
Random Individuals, If You Get ThisGood
Message Then Your Number Was
Selected After A Spin Ball, Here Is
The Number Of The Agen* ***** **** In Charge (************
Text Him For Confirmation And
Claiming Of Your Winnings If You Are
Not Interested Ignored This Message
Thanks
)
Victim Location GA 30474, USA
Type of a scam Sweepstakes/Lottery/Prizes
Lottery scam
My code was HD50 I was to reach out to his agent Charles Ruby for further details. So I was In touch with this person. Something didn't feel right so I Google the names and seen scams. This person swore up and down there not scam artist. Charles Ruby told me to get a Vanilla gift card and put $100 on it get in touch with him asap. Which was not happening. Phone called from (423)250-6351. He claimed he worship God he's a Christian man he would never scam no one. So be careful
Type of a scam Sweepstakes/Lottery/Prizes
Mr Manuel Franco and his agent Charles Ruby
Scammer's website Unknown
Country United States
Victim Location IL 61802, USA
Type of a scam Phishing
Victim Location GA 31405, USA
Type of a scam Other
Scammer's address 170 north west 67th street, Lawton, OK 73505, USA
Victim Location RI 02852, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location NC 28001, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Brunswick, GA, USA
Victim Location GA 31525, USA
Total money lost $4,500
Type of a scam Government Grant
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
Victim Location FL 32578, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NULL, Jacksonville, FL, USA
Victim Location FL 32244, USA
Type of a scam Phishing
“ 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
Scammer's address NULL, Oneida, WI, USA
Victim Location GA 30421, USA
Type of a scam Phishing
Scammer's email [email protected]
Victim Location VA 24551, USA
Type of a scam Sweepstakes/Lottery/Prizes
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.
Scammer's address FL, USA
Victim Location FL 32504, USA
Type of a scam Sweepstakes/Lottery/Prizes
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
Victim Location UT 84043, USA
Type of a scam Sweepstakes/Lottery/Prizes
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.
Victim Location OK 73071, USA
Type of a scam Sweepstakes/Lottery/Prizes
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
Scammer's address WA, USA
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website More Than Cakes
Scammer's email [email protected]
Victim Location GA 31405, USA
Type of a scam Sweepstakes/Lottery/Prizes