Lottery Scam Reports & Reviews

Lottery Scam Reports & Reviews (104)

- Green Cove Springs, FL, USA

Phone: (863) 559-3885
Website: www.musl.com
Address: Clive, IA, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

This is the text that I received: The Multi State Lottery Association is donating $200,000 each to 100 random individuals as part of their Annual donation program,

and in order to claim your prize, kindly text WIN200k to Agent Charles ruby (909) 909-8026.

This is a real blessing and opportunity for you, so Don’t miss out on Good luck!” Unlike the last time I got a text like this, there was only one other person in the group instead of a lot of people.

Useful

- Boise, ID, USA

Phone: (573) 733-3233
Website: Facebook
Address: 6700SOUTH SHORE DR, Chicago, IL 60649, USA
Email: [email protected]
Country: United States
Type of a scam: Fake Check/Money Order

Won 500,000$ they sent check for 4,000. Said to deposit it in the bank and send copy to [email protected] and text contact#1(737)708-6835 or 1-573-733-3233 claim fast as possible

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- Chatsworth, GA, USA

Website: 2023onlineprizegiveaway.com
Country: United States
Type of a scam: Other

It popped up to win a ipad, it said once a month, the 10th person(which was me supposedly) could win a free ipad, then it showed a picture of presents and stated i had 3 chances to pick the right present, the 1st one i pick was empty, the 2nd one i picked had the ipad in it and said "you won" - ur space is saved for 4 minutes with a clock clicking down. It stated pay $1-$5 shipping, and had the spaces to put in my credit card information. So i did, then when i got to -complete checkout- and would click it, it would pop up a lil window that said "due to limited supplies, this is limited to one person" which made no sense. So i called customer service, kevin answered, i told him the deal, he put in my zip code, ask my name, then ask me if it charged my credit card, i checked to see, and it had charged me $14.95. He then told me, it was showing they had tech. Issues to call back in 5 minutes. So i waited and called back, this time lisa answered, i explained the situation to her, she ask the same things kevin did, then checked and came back on and told me the $14.95 was for registration fee for the contest to try and win the ipad and then shipping and handling if i won it. I said " no it already said i won it, i didnt join a contest. She said it was in the terms and conditions. I told her there was no terms and conditions on the page i saw, no where to even look at any terms. I told her i was reporting them to better business bureau, then she said she could unsubscribe me from the contest, i told her yes do that. She then said "anything else i can help u with today?" I said " yes id like my $14.95 back, since i was unsuscribed and they were false advertising" she then said ok, that it would take 5 to 7 business days for it to be returned. So we will see. I doubt that the money will come back because it pretty obvious they are scamming people, they are most certianly false advertising !

Useful

- Macon, GA, USA

Phone: (770) 957-1000
Website: www.manta.com
Address: 109 Park 42 Dr. Ste A, Locust Grove, GA 30248, USA
Country: United States
Total money lost: $20,400,000
Type of a scam: Sweepstakes/Lottery/Prizes

GA Lottery Fraud, Entertainment contract fraud

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- Bradenton, FL, USA

Phone: (602) 857-4241
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I received a text message claiming to be from the Multi-State Lottery Association which read,

"Congratulations! The Multi-State Lottery Association is donating $500,000 each to 50 random individuals as part of their Annual Donation Program. In order to claim your prize, kindly text "WIN500K" with your full name to Agent JOHN at (401-365-4255. This is a Real blessing and opportunity for you, so don't miss out."

Useful

- Robbins, IL, USA

Address: Jericho, NY, USA
Email: [email protected]
Country: United States
Total money lost: $5,000
Type of a scam: Sweepstakes/Lottery/Prizes

Email/gmail

Useful

Phone: (267) 300-3229
Type of a scam: Sweepstakes/Lottery/Prizes

received a group text from 267-300-3229, the other numbers are 316-308-1949, 317-488-9316, 641-841-4305, 862-3280304, 954-6638924..... The text said to claim your prize kindly text WIN200K to Agent Eugene Miller at 361-759-5890.... and this is a blessing...so Don't miss out Good luck....needless to say I deleted the message

Useful

Phone: 1(601) 884-0619
Website: river777.net
Total money lost: $25
Type of a scam: Sweepstakes/Lottery/Prizes

I got screenshots. I showed up load but I can't. I'll show you the cash up but I sent the money to And the pictures of the sites

Useful

Phone: (616) 204-8829
Address: Los Angeles, CA, USA
Type of a scam: Sweepstakes/Lottery/Prizes

my name is Nabor Herrera. I recently won the lotto in downtown Los Angeles CA , If you receive this message, it means that your phone number was randomly picked as one of the five recipients of my donation. The majority of my wealth has been distributed to various charities and organizations. I voluntarily decided to pick you as one of the chosen 5 and give you the sum of $20,000. Contact agent Gary via text at 4085494639. He'd be delighted to assist you with your donation. Processing..

Useful

Phone: (505) 908-7725
Type of a scam: Sweepstakes/Lottery/Prizes

I did not respond to the text message. It told me to text my full name and code (AX19) to agent Jacob Ortiz number +1(806)328 4116.

Useful

Phone: 1(662) 734-0428
Website: n/a
Address: MS, USA
Total money lost: $500
Type of a scam: Sweepstakes/Lottery/Prizes

He said he worked for large lottery winner. Took out this and one more credit card out in my name and charged things on it. I never even applied for this card. Don't use credit cards.

Useful

Phone: (864) 561-6585
Website: none
Type of a scam: Sweepstakes/Lottery/Prizes

Scammer wanted me to text Mr Larry Scott @ 774-XXX-XXXX the winning code of FTC/866/TXH to receive confirmation and delivery of package

Useful

Phone: (260) 225-2355
Address: Madison, WI, USA
Type of a scam: Sweepstakes/Lottery/Prizes

They are messaging me now

Useful

Phone: (702) 505-8189
Type of a scam: Sweepstakes/Lottery/Prizes

I wanted to get into contact with for OK with me million dollar giveaway they called back two minutes later and try to do the same thing to my wife

Useful

Website: cash app
Email: [email protected]
Type of a scam: Sweepstakes/Lottery/Prizes

Very aggressive and continuous messages. Wanted 100 to pay a fee for 1000 lottery. Wanted all of my emails and all passwords. Of course I did not give it to him. Kept telling me to get it now.

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- Dade City, FL, USA

Phone: (907) 351-0104
Address: PO Box 4117, Atlanta, GA 30692, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I got a check for 6995 to cover taxes for a lottery I supposedly won for 5000000 dollars. Advised to call claims agent Dale Wesley. I looked up lotery scams and this was listed.

Useful

- Washington, DC, USA

Phone: (888) 224-7310
Address: FL, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

The scammer tried to swindle money out of me by saying that I won all this money but he wanted me to buy 5 Vanilla Gift Cards from either Walmart,CVS,and or Walgreens.Then the person wanted me to give him the information off of the gift cards and or send them off to him but he wanted me to retain the receipts of the said gift cards!!!

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- Charlotte, NC, USA

Phone: (404) 617-6536
Address: Charlotte, NC, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Congrats! I'm GARY KRIGBAUM the Powerball's Most memorable Tycoon of 2023

From North Carolina, I'm giving the amount of $100,000.00 to 10 irregular individuals..... Assuming that you get this message,then your number was chosen among the fortunate Victor's Send instant messages to the Agent in control MR LARRY SCOTT on his cell Number +1 903-226-0936 Message this triumphant code (***********) to him for the affirmation and the conveyance of your bundle.

Note: mercifully overlook on the off chance if you are not interested.

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- Levittown, PA, USA

Phone: 1(902) 441-7245
Address: PO Box 4117, Atlanta, GA 60392, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Got letter from highlight lottery with a check in it for $6990.00 and said it was for taxes on a winning lottery of $493,010.00. to call the claims agent Dale Wesley to begin the claim process on your winnings.

Useful

- Fort Myers, FL, USA

Phone: (000) 000-0000
Website: N/A
Email: [email protected]
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Please see attached. Letter sent to inform target $2 million plus, due to lottery processing mix-up.

Useful

Lottery Scam Contacts

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Address:

Mount Holly NJ

Phone:

+1 (815) 414-2591

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