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Multi-State Lottery Association

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Multi-State Lottery Association Reports & Reviews (15)

- Snoqualmie, WA, USA • Sep 30, 2024
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Asked me to contact Agent David Barden @ a given number. Dont miss this opportunity blah blah blah

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- Helena, MT, USA • Mar 18, 2024
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Message reads: Big Congratulations to you!!! The Multi-State Lottery Association is donating $500,000 each to 50 random individuals as part of their Annual Donation Program. In order to claim your prize, kindly text your FULL NAME, HOME ADDRESS AND PHONE NUMBER with your claim code WIN500K to Agent SCOTT ROBERT at this number (814) 246-8212.This is a Real blessing and opportunity for you, so don’t miss out.

Was sent to myself and a couple others.

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- Newfield, NJ, USA • Mar 16, 2024
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Official Announcement: Congratulations! We're delighted to notify you that you've been chosen as one of the fortunate recipients in the Annual Donation Program 2024 by the Multi-State Lottery Association. As part of this prestigious initiative, you've been selected to receive a generous donation of 75,000 Dollars. Your selection was carefully made through our advanced automated database, ensuring fairness and transparency in the process. To claim your well-deserved prize, kindly send a text with the code "WIN75K" to Agent David Barden at (956) 226-9447. Agent Barden will guide you through the necessary steps for the smooth transfer/delivery of your donation. Once again, congratulations on being selected for the Multi-State Lottery Association's Annual Donation Program 2024. We look forward to assisting you in claiming your prize.

Sincerely, Bret Toyne

Multi-State Lottery Association

Sent to myself and two others via text.

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- Clifton, CO, USA • Mar 05, 2024
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They ask for a picture of the front and back of my debit card

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- Veradale, WA, USA • Feb 26, 2024
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Big Congratulations to you!!! The Multi-State Lottery Association is donating $500,000 each to 50 random individuals as part of their Annual Donation Program. In order to claim your prize, kindly text your FULL NAME, HOME ADDRESS AND PHONE NUMBER with your claim code WIN500K to Agent JAMES MIKE at this number (304) 600-2309.This is a Real blessing and opportunity for you, so don’t miss out.

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- Roseburg, OR, USA • Feb 23, 2024
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The scammer said the Multi-State Lottery Association was giving away $500,000 as part of their annual giveaway. They wanted my name, address and phone number initially, which I didn't give.

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- Haledon, NJ, USA • Jan 06, 2024
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Official Announcement: Congratulations! We're delighted to notify you that you've been chosen as one of the fortunate recipients in the Annual Donation Program 2024 by the Multi-State Lottery Association. As part of this prestigious initiative, you've been selected to receive a generous donation of $75,000. Your selection was carefully made through our advanced automated database, ensuring fairness and transparency in the process. To claim your well-deserved prize, kindly send a text with the code "WIN75K" to Agent David Barden at (917) 718-0075. Agent Barden will guide you through the necessary steps for the smooth transfer/delivery of your donation. This presents a genuine blessing and a remarkable opportunity for you. Don't miss out on the chance to make a significant positive impact on your life. Once again, congratulations on being selected for the Multi-State Lottery Association's Annual Donation Program 2024. We look forward to assisting you in claiming your prize.

Sincerely, Bret Toyne

Multi-State Lottery Association

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- Tampa, FL, USA • Jan 06, 2024
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The message is as follows:

Official Announcement: Congratulations! We're delighted to notify you that you've been chosen as one of the fortunate recipients in the Annual Donation Program 2024 by the Multi-State Lottery Association. As part of this prestigious initiative, you've been selected to receive a generous donation of $75,000. Your selection was carefully made through our advanced automated database, ensuring fairness and transparency in the process. To claim your well-deserved prize, kindly send a text with the code "WIN75K" to Agent David ****** at (917) 718-0075. Agent ****** will guide you through the necessary steps for the smooth transfer/delivery of your donation. This presents a genuine blessing and a remarkable opportunity for you. Don't miss out on the chance to make a significant positive impact on your life. Once again, congratulations on being selected for the Multi-State Lottery Association's Annual Donation Program 2024. We look forward to assisting you in claiming your prize.

Sincerely, Bret Toyne

Multi-State Lottery Association

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- Manville, NJ, USA
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Sent to me and 2 other individuals in a group text:

Congratulations! The Multi-State Lottery Association is donating $1,000,000.00 each to 50 random individuals as part of their Annual Donation Program. In order to claim your prize, kindly text your claim code ***** to Agent DEREK JAMES at this number (430) 558-1609.This is a Real blessing and opportunity for you, so don't miss out.

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- Southington, CT, USA
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I received this text: “Congratulations! The Multi-State Lottery Association is donating $500,000 each to 50 random individuals as part of their Annual Donation Program. In order to claim your prize, kindly text “WIN500K” with your full name to Agent Cliver David at (801) 801-4494. This is a Real blessing and opportunity for you, so don’t miss out. TEXT ONLY”

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- Lakeview, MI, USA
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The Multi-State Lottery Association

Congratulations! The Multi-State Lottery Association is donating $1 million each to 50 random individuals as part of their Annual Donation Program. In order to

claim your prize, kindly text "WIN500K" to Agent MICHAEL PIETRAMALE at (213) 636-1235. This is a Real blessing and opportunity for you, so don't miss out.

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Received a letter stating I won the American Mega Lottery Payment. A check for $6,950 was included to pay taxes and Handling and Shipping fees. I needed to contact claims agent to start claiming process. I assume I would be told to cash the check and send money as directed. I believe it is a scam.

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- Idaho Falls, ID, USA
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I received a letter in the mail along with a check for $6820 stating that I had won a lottery for $2.5 million. The letter said the check for for legal fees. They told me to go deposit the check into my bank account and contact them as soon as I did that. Did not deposit the check. Shredded it.  

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Multi-state Lottery Association

Claims Manager: Jennifer Jones , phone 778-714-0696

Security code: msm/2e8/927

Signed J. Bret Toyne

Included TD Ameritrade check for $6,871.59 drawn on The Toronto Dominion Bank (NY,NY) - Routing 026003243, Account # 1253---730055

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got letter in the mail saying I won a multi sate lottery. A check was enclosed. I called the phone number listed but there was no answer. I could not find a return address on the envelope and so I called the BBB. They let me know that it was a type of scam bad check that would probably bounce I want to be sure that no body falls for this scam

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