Prize scam Reports & Reviews (17)
Prize scam Contacts
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Scammer's address TX, USA
Country United States
Victim Location OK 73072, USA
Type of a scam Phishing
Scammer's website realboujeesoulfood.com
Scammer's address 7527 grandview ridge dr, Charlotte, NC 28215, USA
Country United States
Victim Location SC 29014, USA
Total money lost $12,000
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NC 28210, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website NA
Scammer's address Unknown, Oklahoma, OK 73111, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73111, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location FL 34668, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website none
Scammer's address None, Pineville, NC 28134, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28170, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IL 60630, USA
Type of a scam Sweepstakes/Lottery/Prizes
Asked if I was home and properly dressed to receive it (creepy) to receive the prize. Told me that someone would be coming today with a cashier's check and the truck with 2 state Marshals to deliver it by the end of the day. When I asked him how I won this, he said by making over a $10 purchase at either a Dollar Store, Walgreens, or Walmart and I got the 2nd place prize. He also asked if I had seen the Feds for Life commercials on tv and said I would get $5,000 weekly for the rest of my life.
Then, told me when they came to give me the cashier's check that I would need two forms of identification and a claimers receipt from the post office. When I asked how I get the claimers receipt he told me it would be in the form of a postal money order for $399 for HR Block and they would make sure everything was filed properly, so the government would not touch any of the prize money. Tried to get me to drive to the post office immediately, even asking how close the nearest one was. When I told him I was not willing to do that and that is not how lottery or sweepstake prizes work, he told me I didn't have to do anything I didn't want to and that I wasn't paying them directly, and then asked me what charity I wanted to donate it to. I told him I would look into it and get back with him and hung up.
After googling the name it is indeed a scam: https://dayton247now.com/news/local/caller-says-youve-won-5-million-police-say-i...⇄
Scammer's website yorkville.businessesregional.com
Scammer's email [email protected]
Type of a scam Online Purchase
Country United States
Victim Location IL 60660, USA
Type of a scam Other
Initial means of contact Not applicable
by atlas221.free.mail.ne1.yahoo.com pod-id NONE with HTTPS; Wed, 6 Sep 2023 20:39:58 +0000
Return-Path:
X-Originating-Ip: [54.240.8.56]
Received-SPF: pass (domain of amazonses.com designates 54.240.8.56 as permitted sender)
Authentication-Results: atlas221.free.mail.ne1.yahoo.com;
dkim=pass [email protected] header.s=eddgqqvtll57ag7k57zk4m52ehua6kn7;
dkim=pass [email protected] header.s=224i4yxa5dv7c2xz3womw6peuasteono;
spf=pass smtp.mailfrom=amazonses.com;
dmarc=pass(p=QUARANTINE) header.from=sarmaaya.pk;
X-Apparently-To: [email protected]; Wed, 6 Sep 2023 20:39:58 +0000
X-YMailISG: 5XUIWYwWLDt_HwEx6zpYcWQlb_Qf8lPP9QjNOnHQvAdnLCwZ
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NttT4TUlKTx6EQ--
Received: from 54.240.8.56 (EHLO a8-56.smtp-out.amazonses.com)
by 10.217.130.80 with SMTPs
(version=TLS1_2 cipher=TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256);
Wed, 06 Sep 2023 20:39:58 +0000
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/simple;
s=eddgqqvtll57ag7k57zk4m52ehua6kn7; d=sarmaaya.pk; t=1694032798;
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DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/simple;
s=224i4yxa5dv7c2xz3womw6peuasteono; d=amazonses.com; t=1694032798;
h=Date:To:From:Subject:Content-Type:Mime-Version:Content-Transfer-Encoding:Messa...⇄ /> bh=wzIVnRf2TqFsZJHBsiVgBRMUr4YMFEdHiL0ccLXYKlI=;
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Date: Wed, 6 Sep 2023 20:39:58 +0000
To: [email protected]
From: =?UTF-8?Q?C0n=2Es=2Eu=2Em=2Ee=2Er_Re?= =?UTF-8?Q?wards_=5F=5F=5F_=F0=9F=94=A5=F0=9F=94=A5=F0=9F=94=A5?=
Subject: C0n.g.r.a.t.u.l.a.t.i.o.n.s!
Content-Type: text/html; charset="UTF-8"
Mime-Version: 1.0
Content-Transfer-Encoding: 8bit
Message-ID:
Feedback-ID: 1.us-east-1.Lbk1cezxAR8WmjNZCU3FeogC7XZ+UpNynAecIRih0mA=:AmazonSES
X-SES-Outgoing: 2023.09.06-54.240.8.56
Content-Length: 822
poibaby2, YOU HAVE WON 🔥🔥
Your Offer ($900 Value)
🔥🔥🔥🔥🔥🔥🔥🔥ðŸ”�...⇄ /> poibaby2, HURRY UP!
Scammer's address 4505 friendship Dr., NY, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NC, USA
Country United States
Victim Location NC 28212, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location NC 28655, USA
Total money lost $49
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location FL 34203, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Sylva, NC 28779, USA
Country United States
Victim Location NC 28779, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 76301, USA
Total money lost $75
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location FL 33592, USA
Type of a scam Sweepstakes/Lottery/Prizes
“Dear winner, your number was selected randomly from different phone carriers for the cash prize of $50,000. You don’t have to be skeptical or confuse about this.It is programmed by the (FDA) FEDERAL DOMESTIC ASSISTANCE, For you to claim your $50,000 kindly text/message Mr.Ronald Schwartz on this number (720) 334-8041, Congratulations to you.
NOTE:YOU WILL BE REQUIRED TO ACTIVATE YOUR WINNINGS ACCOUNT WITH A CERTAIN FEE”
(Also, I’m very sorry but I do not feel comfortable giving my personal information in this document as I would rather stay anonymous. Thank you.)
Type of a scam Sweepstakes/Lottery/Prizes