International Sweepstakes Reports & Reviews

International Sweepstakes Reports & Reviews (3)

Scammer's phone 325-378-5055,910-714-7563,850-499-6620
Scammer's address NC, USA
Type of a scam Sweepstakes/Lottery/Prizes

A man called my husband on a Saturday and said that he had won a sweepstakes. My husband didn't want to tell me but said that something good is going to happen but he needs to wait for a phone call. He eventually told me about the man that called. My husband said that we didn't enter any sweepstakes. The man said it was years ago. Also stated the the conversation was being recorded. When asked the man said it was an international sweepstakes. He instructed my husband not to tell anybody because it wasn't official, he needed our address because they were going to come to the house to take pictures of us receiving our new car and money. He calls at least once a day since July 25th. The man said that as soon as we receive our package we need to call him so we can meet right away. The package was supposed to be a check for $7000 to pay for taxes and taking possession of the car. He did send pictures of a new car. When asked if this was a scam he offered to give us the FBI and his supervisors phone number. But still he said not to tell anyone. We received the package that was sent priority mail. Inside the envelope was a manila envelope that contained a folded bright pink paper, the paper was blank and inside it was a check in the amount of $3500 with a California lawyers name on it. nothing else was in the envelope- nothing to sign, no instructions, no information of any type and the check wasn't certified. We are still in possession of the check with no plans to cash it.

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Scammer's phone 325-378-5055,910-714-7563,850-499-6620
Type of a scam Sweepstakes/Lottery/Prizes

A man called my husband on a Saturday and said that he had won a sweepstakes. My husband didn't want to tell me but said that something good is going to happen but he needs to wait for a phone call. He eventually told me about the man that called. My husband said that we didn't enter any sweepstakes. The man said it was years ago. When asked the man said it was an international sweepstakes. He instructed my husband not to tell anybody because it wasn't official, he needed our address because they were going to come to the house to take pictures of us receiving our new car and money. He calls at least once a day since July 25th. The man said that as soon as we receive our package we need to call him so we can meet right away. The package was supposed to be a check for $7000 to pay for taxes and taking possession of the car. He did send pictures of a new car. When asked if this was a scam he offered to give us the FBI and his supervisors phone number. But still he said not to tell anyone. We received the package that was sent priority mail. Inside the envelope was a manila envelope that contained a folded bright pink paper, the paper was blank and inside it was a check in the amount of $3500 with a California lawyers name on it. nothing else was in the envelope- nothing to sign, no instructions, no information of any type and the check wasn't certified. We are still in possession of the check with no plans to cash it.

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Scammer's phone 920-785-0268
Type of a scam Sweepstakes/Lottery/Prizes

I'm 70 yrs old. On 2.17.17, I received a phone call from 920-785-0268, x. 611, I am supposed to wire money to Irene Antone in Mobile, AL 36617. She said I was the 4th winner in an International Sweepstakes. She asked me to wire $174.00. She said they would come to my home with a check for 2 million. She told me not to say anything about it. I was scammed like this four years ago.

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