Scammer's phone(256) 207-4938 Scammer's addressWA, USA CountryUnited States Victim LocationIA 52655, USA Type of a scamSweepstakes/Lottery/Prizes
Caller says we won lottery but have to pay $1000 for IRS and he will give us 5 million.
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M. Watsica
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- Portsmouth, VA, USA• May 05, 2025
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Scammer's phone(845) 234-9031 Scammer's website Powerball Scammer's email[email protected] CountryUnited States Victim LocationVA 23701, USA Type of a scamSweepstakes/Lottery/Prizes
Simply receive an email stating I won $1 million through an annual donation program and that I was selected randomly.
ScamPulse.com Note: Please be aware that lottery officials do not call individuals and inform them that they have won money in the lottery. It is up to the individual who purchased the lottery ticket(s) to check their ticket(s) to see if they have won and find out how to claim their winnings. Here's a link to some valuable information that has been provided by the Federal Trade Commission on Lottery, Sweepstake and Prize Promotion Scams: https://consumer.ftc.gov/articles/fake-prize-sweepstakes-and-lottery-scams
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N. Steuber
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- Chesapeake, VA, USA• Mar 26, 2025
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Scammer's website X previously Twitter Scammer's addressMI, USA CountryUnited States Victim LocationVA 23323, USA Type of a scamSweepstakes/Lottery/Prizes
I received a like & follow and msg from officialju12174 on X, claiming to be Julie Leach, 310 million$ lottery winner, wanting to give away $$ to people that need help. I researched this and others have claimed its a scam & lost $$. I didnt send any $ but that person had 240 followers in X that may be targets or victims. Mult. Videos are posted of people receiving their free $$ and posting msg's of thanks to Julie Leach.
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M. Reichert
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- Gulfport, MS, USA• Feb 17, 2025
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Scammer's website www.facebook.com Scammer's address1234 Business Ave Suite 567, Dallas, TX 00007, USA Scammer's email[email protected] CountryUnited States Victim LocationMS 39503, USA Total money lost$100 Type of a scamSweepstakes/Lottery/Prizes
These ppl are doing false advertising on facebook and scamming ppl out of money. Everyone should know that this phoney and that these ppl will not pay you
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L. Vandervort
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- Rock Island, IL, USA
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Scammer's phone(848) 281-7949 CountryUnited States Victim LocationIL 61201, USA Type of a scamSweepstakes/Lottery/Prizes
John Levey called from 1-848-281-7949
Advised I had won the Mega Millions Lottery which gives you $5,000/month for life.
When asked where I purchased the ticket Mr Levey advised Las Vegas… I advised I had not been in that part of the country in over 30 years….He suggested I could have purchased it on line… at which point I advised him to hang up the phone because he was attempting a SCAM!!!
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E. Erdman
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- Evansville, IN, USA
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Scammer's phone(716) 406-5438 Scammer's addressNA, NY, USA CountryUnited States Victim LocationIN 47714, USA Type of a scamSweepstakes/Lottery/Prizes
I was told to go to Walmart or Walgreens to the service counter and he would tell me what to do while I was on the phone with him. I was told I had won over 5.5 million dollars and a new GMC truck. Also $20.000 a week for life. He said his name was Andrew Goldberg his I.D number is ag7707
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H. Wuckert
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- Des Moines, IA, USA
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Scammer's phone(509) 490-6039 Scammer's addressTX, USA CountryUnited States Victim LocationIA 50315, USA Type of a scamSweepstakes/Lottery/Prizes
Offered sum of 75000
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T. Pagac
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- Largo, FL, USA
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Scammer's phone(341) 242-9778 CountryUnited States Victim LocationFL 33774, USA Type of a scamSweepstakes/Lottery/Prizes
Official Announcement: Congratulations! We're delighted to notify you that you've been chosen as one of the fortunate recipients in the Annual Donation Program 2024 by the Multi-State Lottery Association. As part of this prestigious initiative, you've been selected to receive a generous donation of 300,000 Dollars. Your selection was carefully made through our advanced automated database, ensuring fairness and transparency in the process. To claim your well-deserved prize, kindly send a text with the code "WIN75K" to Agent David Barden at (341) 242-9778. Agent Barden will guide you through the necessary steps for the smooth transfer/delivery of your donation. Once again, congratulations on being selected for the Multi-State Lottery Association's Annual Donation Program 2024. We look forward to assisting you in claiming your prize.
Sincerely, Bret Toyne
Multi-State Lottery Association
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M. Dibbert
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- Calumet City, IL, USA
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Scammer's phone(916) 234-3469 Scammer's addressCA, USA CountryUnited States Victim LocationIL 60409, USA Type of a scamSweepstakes/Lottery/Prizes
A man called me and stated he was from PCH ( publishers clearing house ) and that I won he didn't say his name or my name he asked me to verify my zip code, I asked him how can I help you? he said I won 500,000,000 and a 2024 brand new jeep. I told the man I'm busy and will call him back later, he said what time? I said I don't know when I'm not busy. he said ok call me back, because we are trying to delivery you're money and car today unless you want it to go to charity. I immediately hung up blocked him and contacted PCH and reported the number.
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M. Brakus
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- Mesquite, TX, USA
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Scammer's addressIA, USA Scammer's email[email protected] CountryUnited States Victim LocationTX 75150, USA Type of a scamSweepstakes/Lottery/Prizes
I did not lose any private information or money because I didn't contact them and give them an opportunity.
I received an email that said :
"Congratulations! The Multi-State Lottery Association is donating $5 million Dollars each with a brand new Ford Truck F-150 2023 model to 8 people randomly individuals as part of their Annual Donation Program. In order to claim your prize, kindly text "WDFJ60Q" to Agent PERRY AMOS at [email protected] This is a Real blessing and opportunity for you, so don't miss out.
GOD BLESS AMERICA"
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J. Zemlak
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- Clearfield, UT, USA
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Scammer's phone(605) 212-9903 CountryUnited States Victim LocationUT 84015, USA Type of a scamSweepstakes/Lottery/Prizes
Hello i'm Clift Webster,i won $316.3mllion with my wife Tammy at wisconsin in @powel-ball,I’m donating $500,000 each citizen I randomly picked,you have been selected from my project aimed helping people touching there lives and helping as God blessed me Kindly text my agent MR DAVID on (757) 215-5633 with the claimant code VEBG08/T confirmation and delivery of your winning.
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E. Hirthe
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- Delmar, NY, USA
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Scammer's phone(844) 212-3263 CountryUnited States Victim LocationNY 12054, USA Type of a scamSweepstakes/Lottery/Prizes
i was called by a man who said I have won 3 BMWs and a cashier's check for 3.8 million dollars. I asked where the cars are. He said in Delmar the town I live in. I asked where. He said in a holding site. I asked what company are you from. He said Mega millions. I asked if I could believe him. He hung up!
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F. Frami
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- Bartlett, IL, USA
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Scammer's website Danielle L. Lam on Messenger CountryUnited States Victim LocationIL 60103, USA Type of a scamSweepstakes/Lottery/Prizes
They offered me $10,000,000 and a Pick-up Truck, they want me to give them an Apple Gift Card for $20.01
TODAY! (December 26th). Later they showed $5,000,000 using Publishers Clearing House Logo! What do I do?
I suspect they have some way of accessing my bank account or credit card number somehow!!
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J. Quitzon
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- Lamar, IN, USA
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Scammer's phone(000) 000-0000 CountryUnited States Victim LocationIN 47550, USA Type of a scamSweepstakes/Lottery/Prizes
Won $8,000,000 plus $25,000 cash, plus new Mercedes. Gave me pin # 03204. Call back # 876-546-3617 Said name was John Stone. Wanted $500 gift card to be purchased, then call back.
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G. Kunze
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- Panama City, FL, USA
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Scammer's phone(215) 316-0444 Scammer's website 747-799-4937 CountryUnited States Victim LocationFL 32401, USA Type of a scamSweepstakes/Lottery/Prizes
Congratulations! The Multi-State Lottery Association is donating $900,000 each to 20 random individuals as part of their Annual Donation Program. In order to claim your prize, kindly text "WIN900K" to Agent James Warren at (747) 799-4937. This is a Real blessing and opportunity for you, so don't miss out.
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C. Nienow
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- Chicago, IL, USA
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Scammer's phone(828) 601-2359 Scammer's addressChicago, IL, USA CountryUnited States Victim LocationIL 60649, USA Type of a scamSweepstakes/Lottery/Prizes
It asked for my name, address, age, gender, occupation
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B. Haley
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- Petersburg, IN, USA
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Scammer's phone1(876) 621-0982 Scammer's address- CountryUnited States Victim LocationIN 47567, USA Type of a scamSweepstakes/Lottery/Prizes
At first, phone said restricted. Then said call was from Jamaica. Waned me to buy a Jamilla card from Walmart. Said I won Publisher's Clearinghouse of $7.5 million. And a Mercedes Benz. Line kept clicking in background.
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S. O'Hara
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- Warroad, MN, USA
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Scammer's phone(913) 522-2511 Scammer's email[email protected] CountryUnited States Victim LocationMN 56763, USA Type of a scamSweepstakes/Lottery/Prizes
Received this text today, which read:
"Congratulations! The Multi-State Lottery Association is donating $3.5million usd each to 10 random individuals as part of their Annual Donationm. In order to claim your prize, kindly text "WIN code (DM6012 to DANNY BELLA Number 781 822 5819 OR MAIL [email protected] This is a Real blessing and opportunity for you, so don't miss it thanks"
The number it was sent from is different then the number they provided in the text. It was also sent as a group message; which just to be on the safe side I have have blocked all numbers in the group.
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A. Kessler
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- Pensacola, FL, USA
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Scammer's phone(888) 742-1151 Scammer's website NA Scammer's address1468 Roebling Trail, Pensacola, FL 32506, USA CountryUnited States Victim LocationFL 32506, USA Type of a scamSweepstakes/Lottery/Prizes
It basically was phone call. Stating that I had won $3.9 Million Dollars. I didn't give them any personal information.
The prize agent name: Todd Slone. Badge ID # 370330-TDS. The Attorneys name is Mr. Bob Foster his badge ID # 806331. The Delivery Truck Driver’s name is David Cooper
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C. Pfannerstill
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Scammer's phone(404) 300-3938 Scammer's addressEvansville, IN 47720, USA Type of a scamSweepstakes/Lottery/Prizes
The potential scammer (David Davenport Moore) called my elderly parent and said they had won $5 million dollars. He called from 404-300-3938 and wanted to meet my parents to get them their money. They claimed that he was representing a Senior Citizens Pool, and my parents were the winners of this prize. He told my parents that they could call the ScamPulse.com at 877-946-7249 to confirm this was legit. My parents did not fall for this prank and called the policy to report it.
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Lottery Contacts
If you know any contact information for Lottery, help other victims by adding it!
Scammer's address WA, USA
Country United States
Victim Location IA 52655, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Powerball
Scammer's email [email protected]
Country United States
Victim Location VA 23701, USA
Type of a scam Sweepstakes/Lottery/Prizes
ScamPulse.com Note: Please be aware that lottery officials do not call individuals and inform them that they have won money in the lottery. It is up to the individual who purchased the lottery ticket(s) to check their ticket(s) to see if they have won and find out how to claim their winnings. Here's a link to some valuable information that has been provided by the Federal Trade Commission on Lottery, Sweepstake and Prize Promotion Scams: https://consumer.ftc.gov/articles/fake-prize-sweepstakes-and-lottery-scams
Scammer's address MI, USA
Country United States
Victim Location VA 23323, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address 1234 Business Ave Suite 567, Dallas, TX 00007, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39503, USA
Total money lost $100
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IL 61201, USA
Type of a scam Sweepstakes/Lottery/Prizes
Advised I had won the Mega Millions Lottery which gives you $5,000/month for life.
When asked where I purchased the ticket Mr Levey advised Las Vegas… I advised I had not been in that part of the country in over 30 years….He suggested I could have purchased it on line… at which point I advised him to hang up the phone because he was attempting a SCAM!!!
Scammer's address NA, NY, USA
Country United States
Victim Location IN 47714, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address TX, USA
Country United States
Victim Location IA 50315, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location FL 33774, USA
Type of a scam Sweepstakes/Lottery/Prizes
Sincerely, Bret Toyne
Multi-State Lottery Association
Scammer's address CA, USA
Country United States
Victim Location IL 60409, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location TX 75150, USA
Type of a scam Sweepstakes/Lottery/Prizes
I received an email that said :
"Congratulations! The Multi-State Lottery Association is donating $5 million Dollars each with a brand new Ford Truck F-150 2023 model to 8 people randomly individuals as part of their Annual Donation Program. In order to claim your prize, kindly text "WDFJ60Q" to Agent PERRY AMOS at [email protected] This is a Real blessing and opportunity for you, so don't miss out.
GOD BLESS AMERICA"
Country United States
Victim Location UT 84015, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location NY 12054, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IL 60103, USA
Type of a scam Sweepstakes/Lottery/Prizes
TODAY! (December 26th). Later they showed $5,000,000 using Publishers Clearing House Logo! What do I do?
I suspect they have some way of accessing my bank account or credit card number somehow!!
Country United States
Victim Location IN 47550, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website 747-799-4937
Country United States
Victim Location FL 32401, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60649, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Country United States
Victim Location IN 47567, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Country United States
Victim Location MN 56763, USA
Type of a scam Sweepstakes/Lottery/Prizes
"Congratulations! The Multi-State Lottery Association is donating $3.5million usd each to 10 random individuals as part of their Annual Donationm. In order to claim your prize, kindly text "WIN code (DM6012 to DANNY BELLA Number 781 822 5819 OR MAIL [email protected] This is a Real blessing and opportunity for you, so don't miss it thanks"
The number it was sent from is different then the number they provided in the text. It was also sent as a group message; which just to be on the safe side I have have blocked all numbers in the group.
Scammer's website NA
Scammer's address 1468 Roebling Trail, Pensacola, FL 32506, USA
Country United States
Victim Location FL 32506, USA
Type of a scam Sweepstakes/Lottery/Prizes
The prize agent name: Todd Slone. Badge ID # 370330-TDS. The Attorneys name is Mr. Bob Foster his badge ID # 806331. The Delivery Truck Driver’s name is David Cooper
Scammer's address Evansville, IN 47720, USA
Type of a scam Sweepstakes/Lottery/Prizes