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Fake Prize Winner Scam

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Fake Prize Winner Scam Reports & Reviews (53)

- West Chester, PA, USA • May 22, 2025
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Mailer received (postcard) stating "You are a finalist in our Viking River Cruise Getaway! Plus First-Class Airfare for 2!" Scratching off "lucky numbers" revealed a match, which supposedly meant that recipient was a "Grand Prize Winner" who should call the number and give the offer code ZC0531 "to receive one of the following gift" (sic): - Viking cruise, Caribbean cruise, Sony TV, or Alaska cruise. A $50 Amazon gift card also was promised on the postcard.

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- Pottstown, PA, USA • May 22, 2025
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Post card with scratch off said if I match number I win one of the prizes. All prize chance of winning were 1:1,200,000. PTCL listed as company in small print.

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- Wallingford, PA, USA • May 21, 2025
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Received bulk mail with a Viking cruise logo saying I am a finalist in their river cruise giveaway plus first class airfare for 2.

I googled to see if a scam and it came up as one and her I am. I did not do anything or call anyone so they have nothing but my name and address.

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- New Port Richey, FL, USA • May 19, 2025
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Scammer( name: Dave Wilson) calls my cell number and tells me that I won $5,000,000 and it was no joke. I played his game and allowed him to mail the documents to my email address. He then called back and told me about a fee to pay, tax I think, and I told him "no thanks" if I have to pay up for winning sweepstakes. He asks if I accept and I said 'no" and he hung up.

I have the documents he sent to me.

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- Washington, DC, USA • May 08, 2025
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They called me and said I won 7 million dollars and gave claim code 7102. The person gave as their name, Richard Hogan. They requested ss #, bank name , bank routing and account #, debit card #, then debit pin which I did not give.

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- Seffner, FL, USA • May 06, 2025
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Don heartman 202-952-0981

bureau of fiscal service

Consumer appreciation content

National media network

Winnings: $975,000

Call Bank of America Miami 305-404-5157 to stop cancellation from February 2024 patch through to automated secured escrow services to pay 1% federal registration insurance bond

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- Prosser, WA, USA • Apr 29, 2025
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Letter was sent with heading PRUDENTIAL LOTTERY SERVICES P.O Box 7071 Atlanta GA30385 with check enclosed for $6,950.00 to pay tax, insurance and processing fees on my winnings. The balance of my prize was $493,050.00 I was asked to call agent Nelson Moore1-436 880 1788 to begin processing claim Manager Joh Arnold singed the letter. It included a Password RG70JB5H

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- Philadelphia, PA, USA • Apr 21, 2025
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Send a check in the mail i went to deposit the check in my account and i got scam without no money

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- Dakota City, IA, USA • Apr 18, 2025
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My son, who has a mental disability and lives alone, received an email that he won a sweepstakes. He then filled out the form that they requested and a check for $1700 was mailed to him. He then cashed the check thinking that it was legitimate. He will not tell me where all of the money went. He told me that he did not mail anything to these people, but I'm very unsure about this. The bank called today and told him that it was not a good check, so he had to come up with $1700 to pay the bank back. The check was from Purefitness, LLC. The bank was JPMorgan Chase Bank of New York City. The routing number is the correct routing number for the bank.

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- Bellingham, WA, USA • Apr 11, 2025
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A letter with a 'winning number'. Instructed to scratch off two circles; if numbers matched I would win one of four grand prizes. If I called within 48 hours, I would get a $50 Amazon gift card. The prize was called a 'Viking River Cruise' but that was not given as the company name. Offer code given: PTC0430 The giveaway is splnsored by PTCL (whatever that means) and is not affiliated with any of the Viking or other cruise lines.. A search on the phone number led me to this webpage.

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- Ringtown, PA, USA • Apr 09, 2025
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Scammer claimed i had won 4.14 million dollars also a additional check of 450 thousand dollars. I had won this money on a scratch off ticket. Anyone that knows me knows i NEVER buy scratch off tickets..NEVER. I had my mother listen with me when i put it on speaker. All i had to do was buy a " Green dot scratch ticket that i had to buy for 499.00 at any mini mart. I had to do this right away.. The presenters would be here in 1/2 hour to present me with my checks and go with me to my bank to deposit them. When i said i would wait until they came to me then go get the ticket they transfered me to another " agent " to explain this process and how i needed the ticket before they cut the checks to me. No matter how much i told them that i would not get the ticket until they showed up at my door. I knew this was a scam and wanted to get as much info as i could. So i played along to get the state and phone number. They were very persistant with me about getting the ticket i had to purchase for 499.00. That was their main goal. I wanted to report this so people know of this scam.

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- Granbury, TX, USA • Mar 26, 2025
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Initial call came from Melissa Rose (1-804-630-3533) Chester Va. stating that I had won 1.2 million dollars that was currently unclaimed and would revert back to original owner if I didn't claim it within the next 84 hours. I had to call Global United Escro ((1-855-422-3417) and give them special code given to me by Melissa and ask them to reinstate the $1,200,000.00 in my name. This call seemed very unprofessional, it wasn't answered giving the company's name just a "hello". The person I spoke with didn't seem to be very well prepared to answer any of my questions.

The next day I received a call from Chris Dune (703-828-1229) Fairfax Va. with Financial and Force Investigation, crime enforcement. I not sure what he had to do with crime enforcement because once we establish that Melissa called me and that I had reinstated the 1.2 million he told me about the escrow amount I would need to put up ($6000.00) with Global United Escro in order to collect the 1.2 million. At that point I checked on line for Global United Escro and with the ScamPulse.com and told him that the whole thing was a scam and I was not interested. He quickly ended the call.

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- Mohrsville, PA, USA • Mar 26, 2025
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I was told that I had to pay a registration fee and when I asked why they said in the US you have to pay tax. When I question why it changed from registration fee to tax I was told if I didn't pay they were coming to my house to burn it down.

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- Mountain Top, PA, USA • Feb 21, 2025
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Portrayed as a survey for AAA with a free gift after completing the survey. The shipping charge was @ $13.43. However my account was charged $73.46. I called my credit card company and they gave me the phone of 855-957-5656. When I called that number I was told I had signed up for a raffle and they would only refund up to 60% of the charge after I threatened to file a complaint with the BBB. This company is not affiliated with AAA and is completely fraudulent in their business practices. I have learned a lesson here that there is NO ONE to be trusted.

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- Upper Marlboro, MD, USA • Feb 18, 2025
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Micheal Anderson

856 390 4805

Wanted to come to my home and work

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- Pennsburg, PA, USA • Feb 05, 2025
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She calls herself Andy Hale i believe thats mot true. She went on to say i won $ 15,000. But have purchase a $ 25.00 Apple ?? gift Card. But i got one for $ 50.00 instead. But she didn't mentioned until minutes later in order for my cash box to be delivered i had get another Apple ?? gift card for $ 100.00 for the delivery man. I did. Once i did that all of sudden he caught a flat tire in seconds. She wanted an extra $ 50.00 for the flat tire, which that didn't happen. That's when i knew it was a scam. Now this individual. Reported the first delivery man yeah okay that's a lie. But now she's harassing me for another $ 100.00 for new delivery guy. That's not happening at all.

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- Collegeville, PA, USA • Dec 16, 2024
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Was told I won 5.5 million dollars and a Mercedes Benz including.3 years of insurance with Geico and 2 years of gas.

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- Emmaus, PA, USA • Nov 18, 2024
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Reward for taking survey

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- Morrisville, PA, USA • Nov 14, 2024
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Email scam, they sell your info without compensating what they promised

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- Dallas, TX, USA • Nov 08, 2024
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Fortune Scratch Life is a gaming app that advertise that you will win real cash & have it deposited into your cashapp or paypal account. But you must follow all instruction to collect your winnings. I have played this game over a week everyday & watch over a 100 videos & ads, & playing this game. Now it time to paying out winnings in which you should receive in 2 days to your account, the payout count down time keep changing once it gets down to the final pay time then it keep increasing back to start time & not paying. 1st amount of winning was for $696.80 & 2nd winnings $978.335. The are doing false advertisement to lure people in to make money off all the ads & videos we are watching and not receiving payout for doing so. SCAM ADVERTISEMENT GAMING

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