Lottery Scam Reports & Reviews (88)
Lottery Scam Contacts
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Scammer's address Syracuse, NY, USA
Country United States
Victim Location OH 44321, USA
Type of a scam Sweepstakes/Lottery/Prizes
I knew it was a scam because I never won on a Wheel of Fortune scratch off and where would he get my name which he used when he called.
Scammer's address Hutchinson, KS 67501, USA
Country United States
Victim Location KS 67501, USA
Type of a scam Sweepstakes/Lottery/Prizes
You're a winner! Your Phone number came up in the One Million Dollars from the MULTI-STATE LOTTERY ASSOCIATION
Annual Donations!
This is a life-changing news. Enjoy every moment of this incredible win - because you deserved it!
And Here's to your newfound wealth and all the amazing possibilities it brings!!!!!!!
If you get this message kindly text Mr. Scott Robert
+1(304) 607-4649 to get your prize.
Your claiming code is* OCF1M$
Message the Agent now and make sure your winnings is claimed immediately, Congratulations.
Country United States
Victim Location IL 60010, USA
Type of a scam Sweepstakes/Lottery/Prizes
to each USA citizens I randomly picked 50 people Individuals. If you get this message then your number was selected after a spin bal l
Kindly text agent David Gonzales in-charge (478) 255-0006 for confirmation and delivery of your prize. Text him with your confirmation code HD670.Thanks
Scammer's website Na
Country United States
Victim Location GA 30656, USA
Type of a scam Sweepstakes/Lottery/Prizes
I did not answer the call or respond to the voice mail.
Scammer's email [email protected]
Victim Location SK S4R 2P7, CAN
Type of a scam Sweepstakes/Lottery/Prizes
From: Heinrich Schwenker <[email protected]>
Sent: Friday, April 5, 2024 8:07 AM
Subject:
Dear Sir/Madam,
You have won $CAD 800,000.00 in the Ontario 49 Draws lottery. To claim your prize, email your fiduciary agent Mrs. Cornelia Bockhop, and provide her with the Pay-out Reference Number OLP614, nationality, and country of residence. Keep your claim details confidential to avoid issues. Contact details for Mrs. Bockhop are
Email: [email protected]
Email: [email protected]
Tel/Fax/WhatsApp: +1 705 242-3303
Best regards.</[email protected]>
Scammer's website It was a text message to my phone
Country United States
Victim Location GA 30132, USA
Type of a scam Sweepstakes/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 (931)262-5666. 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
Victim Location SK S0J 2M0, CAN
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IL 60081, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location FL 34286, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website Google play
Scammer's email [email protected]
Country United States
Victim Location GA 30083, USA
Total money lost $1,929
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website www.youtube.com
Country United States
Victim Location FL 33523, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address NY, USA
Country United States
Victim Location NC 28752, USA
Type of a scam Sweepstakes/Lottery/Prizes
This was text to me
Scammer's address Fort Wayne, IN, USA
Country United States
Victim Location IN 46705, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location KY 40014, USA
Type of a scam Sweepstakes/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
Scammer's address 209 J.P. Hennessy Drive, Bedford Park, IL 60638, USA
Country United States
Victim Location NJ 07825, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location IL 60970, USA
Type of a scam Online Purchase
I refuse to be a part of this and told my husband, "no deal". Nobody pays to get sweepstakes/lottery money.
Scammer's address Vegas, NV, USA
Country United States
Victim Location IL 60472, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website N/A
Country United States
Victim Location NC 28762, USA
Type of a scam Sweepstakes/Lottery/Prizes
Sincerely, Bret Toyne
Multi-State Lottery Association
Country United States
Victim Location IL 61073, USA
Type of a scam Sweepstakes/Lottery/Prizes
Congratulations!
We're delighted to notify you that you've been chosen as one of the fortunate recipients in the 2024 Annual Donation Program by the Multi-State Lottery Association. As part of this prestigious initiative, you've been selected to receive a generous donation of $75,000. 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 (813) 904-9374. Agent Barden will guide you through the necessary steps for the smooth transfer/delivery of your donation.
This presents a genuine blessing and a remarkable opportunity for you. Don't miss out on the chance to make a significant positive impact on your life.
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
Scammer's address KY, USA
Country United States
Victim Location KY 40205, USA
Type of a scam Sweepstakes/Lottery/Prizes
Sincerely, Bret Toyne
Multi-State Lottery Association"
I did not write back. Only personal information they had was my phone number.
This came from phone number 208-661-9159... and had another number on it with me. I did not open the group to see the other number.