Winnings scam Reports & Reviews

Winnings scam Reports & Reviews (4)

- Miami Gardens, FL, USA • Nov 20, 2025

Scammer's phone (870) 847-1781
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

This is the text message I received: CONGRATULATIONS! THIS YEAR HAS BEEN INCREDIBLE FOR ME I WON $60 MILLION, AND I’VE DECIDED TO SHARE $12 MILLION WITH 12 PEOPLE BY GIVING $1,000,000.00 EACH. I’M CAMELLIA K. TALACHI, AND THIS HAS BEEN THE BIGGEST BLESSING OF MY LIFE. I BELIEVE GOOD FORTUNE IS MEANT TO BE SHARED, AND I’M LOOKING FOR GOOD-HEARTED PEOPLE WHO DESERVE A CHANCE TO RECEIVE SOMETHING LIFE-CHANGING. DON’T IGNORE THIS OR THINK IT’S JUST ANOTHER SCAM NOT EVERYTHING IN LIFE IS TOO GOOD TO BE TRUE. YOU WERE RANDOMLY SELECTED THROUGH MY MEGA BONUS GIVEAWAY PROGRAM. IF YOU’RE SEEING THIS, TEXT +1 (223) 284-7777 WITH THE CODE OKB101 AND YOUR FULL NAME TO MR. LARRY KIZER HE’S THE AGENT HANDLING THE PROCESS FOR EACH WINNER. BLESSINGS COME WHEN WE LEAST EXPECT THEM DON’T MISS THIS ONE!

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- Pearl City, HI, USA

Scammer's phone (833) 961-4411
Scammer's address 6268 West Sample Rd Unit 403-423, Pompano Beach, FL 33067, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

I received a call from David Harrison of the Bureau of Fiscal Services, Arlington, VA, phone #571-570-1362. He stated I won $975,000.00 from National Media Networks, to call Bank of America #1-888-799-2407 with I.D.: 6065, Escrow Acct. #5447291#, the recording came on so I needed to provide Federal Claim No. 27477, I was instructed to call Bank of America: 1-888-799-2407 to reactivate Escrow Holding Acct. The recording came on and instructed me to call 1-833-961-4411 to reactivate the insurance. I spoke to Patrick Jensen of Prudential and was asked to send a cashier's check for $9,750.00 for Financial Collateral. He gave me his personal contact information: 1-888-799-2407 Ext 6124, he kept putting me on hold to get more information from someone else which I became suspicious. He stated I needed to send the cashier's check to: Seablue Leadership Services LLC. He continues to call and left a message on my landline after our last call. I called my bank regarding the matter and my financial advisor informed me that it was a scam and told me to report the incident.

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Scammer's phone (502) 579-9311
Scammer's address DE, USA
Type of a scam Sweepstakes/Lottery/Prizes

Got this text message from a"Mr.George"from Delaware..that I was one of the ones that he picked by drawing..to win $50,000. He wanted to ID me and get my SSN...I didn't give it to him. He even called me..telling me that he wanted my SSN for identification and got a little mad that I wasn't going to cooperate with him. I told him that I wasn't interested and he's a fraud and hung up the phone. The text said that he won the lottery and wanted to share his winnings with others..like me. Have y'all heard of anyone with this scam?

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Scammer's phone (567) 233-9178
Type of a scam Sweepstakes/Lottery/Prizes

he called me saying i won a huge amount of money like 2 million

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