Lottery Scam Reports & Reviews (84)
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Scammer's address NC, USA
Victim Location SK S4V 0W7, CAN
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address P.O. Box 4117, Atlanta, GA 30692, USA
Country United States
Victim Location OH 44035, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website none
Scammer's address 1530 Milnor St, Jacksonville, FL 32206, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Country United States
Victim Location FL 32561, USA
Type of a scam Sweepstakes/Lottery/Prizes
Mrs. Mavis Wanczyk • [email protected][email protected]
Scammer's address Beaumont, TX, USA
Country United States
Victim Location CO 80922, USA
Type of a scam Sweepstakes/Lottery/Prizes
Congratulations! The Multi State Lottery Association is donating $75,000 each to 50 random individuals as part of their Annual donation program, and in order to claim your prize, kindly text WIN75K to Agent David Barden (650) 266-8685. This is a real blessing and opportunity for you, so Don't miss out on Good luck!
Country United States
Victim Location FL 32218, USA
Type of a scam Phishing
I'm donating $1,000,000.00 With a brand new car .each to 10 random individuals If you get this message then your number was selected to receive $1,000,000.00, then your number was randomly selected after a Automated machine spin ball send a text message to ** ****** ******** the agent in-charge of your winnings at ************ with your Claimant code ******* for
confirmation and Activation of your winnings
Scammer's address GA, USA
Country United States
Victim Location FL 32148, USA
Type of a scam Phishing
Sounded weird so I hung up on him
Thank you,
****** ******** My phone *************
Scammer's address P.O. 4117, Atlanta, GA 30692, USA
Country United States
Victim Location NJ 07083, USA
Type of a scam Sweepstakes/Lottery/Prizes
Highlight Lottery Inc., Atlanta. Ga, 30692
Scammer's address Vegas, NV, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31405, USA
Type of a scam Other
Country United States
Victim Location NH 03054, USA
Type of a scam Phishing
contacted me saying would send it over paypal but i needed to pay the bitcoin transfer fee of $205.
Scammer's address unknown, Unknown, GA, USA
Country United States
Victim Location GA 31520, USA
Type of a scam Phishing
Good News. This is **** ****s The
Power Ball Winner Of $699.8 Million
Powerball Jackpot In California Oct
4/2021, Congratulations You Have
Randomly Picked To Win $500,000.00
And a Brand New Lexus Car To Each
USA Citizens, I'm Donating To 100
Random Individuals, If You Get ThisGood
Message Then Your Number Was
Selected After A Spin Ball, Here Is
The Number Of The Agen* ***** **** In Charge (************
Text Him For Confirmation And
Claiming Of Your Winnings If You Are
Not Interested Ignored This Message
Thanks
)
Victim Location GA 30474, USA
Type of a scam Sweepstakes/Lottery/Prizes
Lottery scam
My code was HD50 I was to reach out to his agent Charles Ruby for further details. So I was In touch with this person. Something didn't feel right so I Google the names and seen scams. This person swore up and down there not scam artist. Charles Ruby told me to get a Vanilla gift card and put $100 on it get in touch with him asap. Which was not happening. Phone called from (423)250-6351. He claimed he worship God he's a Christian man he would never scam no one. So be careful
Type of a scam Sweepstakes/Lottery/Prizes
Mr Manuel Franco and his agent Charles Ruby
Scammer's website Unknown
Country United States
Victim Location IL 61802, USA
Type of a scam Phishing
Victim Location GA 31405, USA
Type of a scam Other
Scammer's address 170 north west 67th street, Lawton, OK 73505, USA
Victim Location RI 02852, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location NC 28001, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Brunswick, GA, USA
Victim Location GA 31525, USA
Total money lost $4,500
Type of a scam Government Grant
http://m.me/rig.rig.sjhs
And I had to pay $2000 for the release of the money &Fed X. Almost every gift card was compromised. I had to keep getting gift cards to replace all the compromised previous cards. Something was always going wrong. By the time she told me FedX was on the way she messaged me that the IRS stopped them on the highway and said I’d have to pay another $1800 in taxes. Grants are not taxed. I never contacted her again. I’m including a picture of her Facebook