Victim Location02382 Type of a scamSweepstakes/Lottery/Prizes
My name is Bridget and back in October of 2020 I received a message saying that I had won $450.000 in US dollars well there was a catch and I should have know but stupid me. They wanted me to pay for the delivery of the Winnings so I did it was 1500 then there was the security deposit which was 2500 also paid for swift code taxes general manager new serial number clarifying code access code paid to secure my money now I need to pay for a new account person which was 300 and paid that now they are asking for a new year payment don’t believe what they say to u there scammers and they got over 3.7 million dollars in Bitcoin from me and still have noting to show for this am so angry at myself for having to this so long .. his name is John or mike from NGMA which he says
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Reporter316752
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Victim Location20783 Type of a scamGovernment Grant
They promise a grant that doesn’t have to be repaid
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Reporter307203
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- Ann Arbor, MI, USA
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Scammer's phone865-657-8043 Scammer's addressMesquite, TX 75150, USA CountryUnited States Victim LocationMI 48103, USA Total money lost$12,900 Type of a scamGovernment Grant
I was contacted through Facebook messenger by someone who acted like my brother in law. He assured me that the grant was legitimate and he bought a house and is remodeling it. He got $100,000 from NGMA. Then, "my brother in law " on messenger gave me this agent's name Dennis Braden. They get you to pay a processing fee- $2000 and then want you to pay taxes up front $10,900. After all that you can get $200,000.00.
Well I never got the $200,000 because the UPS truck was in an accident and the truck caught fire. Then, they wanted $6500 to get the check out of the fire fighters custody. I finally became smart at the end when they wanted additional $6500 for fire fighters custody.
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Reporter310788
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- Kernersville, NC, USA
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Scammer's phone512-571-3669 CountryUnited States Victim LocationNC 27284, USA Type of a scamGovernment Grant
Received Facebook IM from my cousin telling me I'm eligible for $100,000 grant--told me to text 512-571-3669 and ask for Dennis"
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Reporter310407
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- Woodstown, NJ, USA
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Scammer's phone7153961641 CountryUnited States Victim LocationNJ 08098, USA Type of a scamGovernment Grant
A Facebook “friend” messaged me telling me they saw my name on a federal winners list and to text a number. I texted the number playing along, and they asked for an advance payment of $1,500 to receive $100,000.
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NGMA Contacts
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Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Government Grant
Scammer's address Mesquite, TX 75150, USA
Country United States
Victim Location MI 48103, USA
Total money lost $12,900
Type of a scam Government Grant
Well I never got the $200,000 because the UPS truck was in an accident and the truck caught fire. Then, they wanted $6500 to get the check out of the fire fighters custody. I finally became smart at the end when they wanted additional $6500 for fire fighters custody.
Country United States
Victim Location NC 27284, USA
Type of a scam Government Grant
Country United States
Victim Location NJ 08098, USA
Type of a scam Government Grant