Mega Millions Reports & Reviews (144)
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Country United States
Victim Location ME 04555, USA
Type of a scam Sweepstakes/Lottery/Prizes
Their equipment was hacked last month and that is why it wasn't sent to you. They are trying to deposit it into my account today. But before they can do that they need me to send them 2500.00 to process it. He told me to call a *** *** * *** to get the details. I called him and he said it was actually for 2.5 million. Told him I wasn't interested and ended the call.
Total money lost $4,000
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location ON N8A 1M6, CAN
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location PA 15618, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NC 27107, USA
Type of a scam Sweepstakes/Lottery/Prizes
Called from 876-887-6116.
Victim Location WI 53098, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 78666, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 1829 Sunset Crest Blvd, Los Angeles, CA 90032, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63044, USA
Type of a scam Sweepstakes/Lottery/Prizes
Another clue was Bank of America calling me on a Sunday. He said he was sorry for calling on Sunday even though it was after banking hours. Another clue this was fake.
Another clue, John could not pronounce the name of the street I lived on. He tried to verify it but I would not give him the correct pronounciation of my street because any American would know how to pronounce it.
I am not out any money. Did not fall for this.
Victim Location FL 33844, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location AR 72601, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location BC V9B 3X7, CAN
Type of a scam Sweepstakes/Lottery/Prizes
I felt this was a scam and played along until he told me to have $1850.00 on hand. also a liquidation fee of $25,000.00 for conversion from US to Canadian funds to be paid after the prize cheque was deposited. At that point I told him not to call me again and hung up. Phone Numbers I was given to call. 1-876-793-8660 and 1-876-315-9336.
Type of a scam Sweepstakes/Lottery/Prizes
I tried to do *69 on the phone but it did not come up with a phone number that called me so I could not confirm it came from the airport.
I was given a phone number to call 1-876-886-0231 and was told I needed to pay $180 for insurance.
I called the phone number and spoke to Robert Hadams (spoke with a strong accent) who told me he was from Mega Millions in Toronto Ontario. He then asked if I paid the $180. When I asked him what that was for he said CRA so they could deliver my winnings.
When I told him I did not believe him he pressured me to explain why I did not believe him so he could do better next time.
Victim Location HI 96701, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
I ask him (indian sounding man) what it would cost me to get this and he said I would have to pay $850 for tax on the amount and could go to Western Union to send the money. I told him I did not have that kind of money and he hung up. I called him back to get the money and when he answered, sounded like a pet dog in the background and then I hung up. I think it is a scam and I am sure I am not going to get any millions at my door at 2:45 pm, so wanted to report it.