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Fake Prize Winner Scam

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Fake Prize Winner Scam Reports & Reviews (46)

- Philadelphia, PA, USA • Jun 10, 2024
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I received numerous phone calls that I won a large amount of money in a Sweepstakes from donations I had given and as a customer of CVS stores. I was informed that many attempts had been made to reach me to receive a package containing a cashiers check totaling $10 million dollars held at the international airport. I need to take my state Id or driver license to the airport receiving office to verify my identity to pick up the envelope I will need to sign for. I was given a claim# 876D19-UF to provide to receive the delivery. Andrew Johnson from the Consumer Protection Bureau in Ohio - 216-966-0656 gave me a phone number to call the airport. I called the number 833-335-2484 airport and spoke to a man who asked for my name and gave me my address information. He said there is a package there for me to receive after I sign for the package and pay $3000 for processing the check. He asked if I had the money to pay today and I said no. He told me to make contact again once I can pay the $3000 so the cashiers check could be released to me. I ended the call.

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- Temple Hills, MD, USA • May 27, 2024
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This person called and said I was second winner 500.000 and 40 thousand a month. He would take me to the bank after he fills out the paperwork and then call me in the morning. I know better. He will not be coming to my house I told him to send a cash check in the mail

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- Gaithersburg, MD, USA • Apr 30, 2024
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Received random text with image saying I was selected to receive funds from Gary Krigbaum and asking me to text the Chief Manager in charge Mr. Jay Brown at 909-818-4604 to confirm delivery of my "package".

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- Norman, OK, USA • Apr 30, 2024
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Sent me a gmail telling me I won a tool set from harbor freight tools all I had to do was complete a short survey & send $9.95 for shipping. As soon as I confirmed payment & contact information the screen changed & told me I was enrolled/subscribed to a monthly health premium called fitgnx & said that they would contact me again through my gmail. Since then I've received numerous scam offers from the same address Mechanicsburg. I usually know better but I've literally purchased something at the real harbor freight tool store & thought I might've gave them my gmail information. I just had a birthday & thought they were rewarding me.

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- Bay Shore, NY, USA
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The ad on instagram saying that I was able to get a full set of le creuset cookware. Selena Gomez was in the ad.

I clicked the link and it said if I was willing to pay for shipping 7.85 or so and showed that I won the set.

I gave credit card information and never received any email confirmation but show 9.85 pending activity on cc.

I called the number to cancel but was told that I couldn't because the entry has already been entered.

I am going to dispute the charge.

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- Massapequa, NY, USA
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Reported I had won a prize bottle of Glenlivet. Just needed to pay shipping and handling fees of $2.95 for the promotion. Card was hit for 59.95 and a second charge of 99.99 was attempted but blocked by credit card. Both reported to bank. Card is now useless. Police report being filed locally and credit lock initiated.

Vendor for processing was SECURE PAY out of Stafford Texas.

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- Fort Washington, MD, USA
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My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot.

Watch my winning video here. *******************************************  I am committed to helping Randomly selected 50 individuals with $300,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (Wn420) to Agent Larry Scott on (605) 981-9520 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America.

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- Century, FL, USA
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Don’t remember the name nor the phone number but they sent me a copy of a check stating I had one the mega million for $6.5 million and that I needed to pay the taxes on it which was $1200

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- Bay Minette, AL, USA
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People laughing in back ground. Said I won 17.9 million and a Ford Mustang. He gave his name as John Cooper @ 876-539-6974

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- Renovo, PA, USA
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I received a text from this weird email saying I was entered into a lottery thing where this guy who won 2.9 million was giving it away. Claimed I was getting 30,000. Then this person had me reach out to a FedEx agent. Who’s name was David Gonzalez. So I was battling it out with this dude he wanted my addresss to deliver money but I had to pay a fee for $300. He wanted it in a razor form gift card. I said eh no ******* nice try that’s for gaming. This guy and I have been arguing for a whole day because I was calling them out on their spam!!! They think I am stupid!! This guys email was [email protected]

I said fedex people never do this and they just kept trying. These *******s need to be arrested.

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- Scranton, PA, USA
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I received a text saying I was chosen to receive 300,000 and to text a winning code W420 to an agents cell phone number.

They referred to themselves as “Becky Bell”

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- Weaver, AL, USA
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The scam was a giveaway only pay shipping

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No answer, no voicemail
Happy Birthday

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- Philadelphia, PA, USA
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The scammer told a won 100,000,000

But ask me to go to CVS and purchase 2 scratch off cards and gave me a code to give to someone and that person would give me the $ and a BMW. He asked me not to give anyone the code.

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- Chambersburg, PA, USA
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Congrats! I'm GARY KRIGBAUM the Powerball's Most memorable Tycoon of 2023 From North Carolina, I'm giving the amount of $750,000.00 to 100 irregular individuals.. Assuming that you get this message your number was chosen among the fortunate Victor's Send instant messages to the MANAGING DIRECTOR MR EDWARD PAUL on his cell Number 3362819237 Message this triumphant code WN4522 to him for the affirmation of your victory.

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- Upper Darby, PA, USA
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Said Iwas picked to win 75,000.00 but had to give hom 500.00 toclaim prize

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- West Palm Beach, FL, USA
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Received flyer stating Happy Birthday and that I had received a two night Hilton stay, $150, and a $50 gift card. In order to claim my prize I need to call 1-866-512-5662.

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- District Heights, MD, USA
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He said that I won a sweepstake and I just have to get a registration for them to bring a certified check because it is over $100000 to my state of Maryland. He instructed me to purchase a Greendot Money Pass Scratch card from a Drug store and call him back to give him the number on the card.

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Sent a letter in the mail with an almost official looking perforated seal saying happy birthday. They had a rewards code and offered $150 spending money a 3/2 night stay at a hotel and a $50 gift card. It was sent by the "accounting division" and was "signed" by the Regional awards division vice president of an unknown company. It came with a certificate that looked similar to a check and included the recipients name and address.

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Just got a message from that MSLA tellin me i wont 500k and had to message a number 'WIN500K". I did that but i looked up the name they claimed to be, "Multi state lottery association" and i saw this page explaining a scam so i deleted the message and blocked the guy. The guy did message me hello and asked me to put in my information like location and etc. But i deleted the message and i dont plan on repsonding to it

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