Mega Millions Reports & Reviews (144)
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Scammer's website Mega Million charities
Country United States
Victim Location PA 15214, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address AZ, USA
Country United States
Victim Location CA 95901, USA
Type of a scam Sweepstakes/Lottery/Prizes
Kelli m battaglia,marysville,ca,530-415-05865
Scammer's website None
Scammer's address NV, USA
Country United States
Victim Location NV 89122, USA
Total money lost $550
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Washington DC, DC, USA
Country United States
Victim Location IL 61412, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location VA 24541, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MI 49242, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IL 61604, USA
Type of a scam Sweepstakes/Lottery/Prizes
On the next page, it states that in order to receive the prizes: "All checks will be delivered at the winner's residence within 3-4 hours after delivery fees have been paid to an assigned Chief Financial Officer, unless otherwise noted. The Consortium of Manufacturers has pre-paid in full all insurances to cover any lost, stolen, misdirected or damaged check. Winners will be refunded 100% of the total value of their check if lost, stolen or damaged while in transit. Payments of delivery fees and federal golden eagle stamp that is implicated in the system by the federal government, which is for your own security benefit, and to also confirm your prize for delivery should be done at the nearest post office, UPS, FedEx, or by verification of accepted gifts cards in required amount to an assigned Chief Financial Officer to exempt winners from paying the 30.2% tax the federal laws have impressed upon the IRS to charge on all l ump sum payout. Each winner is solely responsible for all delivery fees affiliated with their prize and paying any expenses associated with any prize which are not expressly included as part of the prize.
(The letter received from them is in the attachment I am including, starting on page 2.)
Scammer's address Woodstown, NJ, USA
Country United States
Victim Location NJ 07081, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location VA 23607, USA
Type of a scam Sweepstakes/Lottery/Prizes
According to ScamPulse.com Scam Tracker data, sweepstakes scammers reach out through a variety of channels: phone calls, email, social media, notices in the mail, and text messages. They may impersonate well-known sweepstakes such as Publishers Clearing House or a state or provincial lottery. The "winner" is told to pay taxes or fees before the prize can be awarded. The FTC notes that people increasingly are asked to buy gift cards to pay these fees -- its use is documented further in ScamPulse.com's 2021 in-depth investigative study on gift card fraud -- but they also may be asked to pay via wire transfer or bank deposit into a specified account, or even cash sent by mail.
The prize does not exist, something the people may not realize before paying thousands of dollars that cannot be recouped. However, the harm suffered by lottery fraud victims can far exceed the loss of that money. The losses can put severe strains on family trust, and victims have even committed suicide. In addition, repeat victims may have difficulty ending their involvement in a lottery scam, and they may become money mules who receive and forward money from other lottery fraud victims.
Shortly after his wife died in 2020, a Michigan man in his 80s was contacted by scammers who told him he had won second place in a popular sweepstakes, winning $2.5 million, a brand-new luxury car, and gold medallions. He subsequently began talking to the scammers daily on the phone, reaching out to them even after his daughter changed his phone number. He withdrew money from his retirement account and opened a separate account, sending a total of $72,000 in cash to an address in Mississippi before his daughter cut off contact between him and the scammers.
True lotteries or sweepstakes don't ask for money. If someone wants money for taxes, themselves, or a third party, they are most likely crooks.
You have to enter to win. To win a lottery, you must buy a lottery ticket. To win a sweepstakes or prize, you must have entered first. If you can't remember doing so, that's a red flag.
Call the sweepstakes company directly to see if you won. Publishers Clearing House (PCH) does not call people in advance to tell them they've won. Report PCH imposters or check to see if you have actually won at 800-392-4190.
Check to see if you won a lottery. Call the North American Association of State and Provincial Lotteries at 440-361-7962 or your local state lottery agency.
Do an internet search of the company, name, or phone number of the person who contacted you.
Law enforcement officials do not call and award prizes. Verify the identity of the caller and do not send money until you do.
Talk to a trusted family member or your bank. They may be able to help.
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location WA 99217, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address New York City, NY, USA
Country United States
Victim Location OH 44137, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44103, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Man ph# 5469305673 claiming I won 2.5 million in Maga Millions,the other # is 347 714 6080 they are calling me back,they said they want no money. I believe this I a a scam am I correct?