Category Sweepstakes

US GOVERNMENT APPROVED SWEEPSTAKES

Laura – Victim Location 71854 Type of a scam Sweepstakes/Lottery/Prizes LETTER IN THE MAIL STATING THAT I WAS TO CONTACT DR. FRANK RICARDO THE FOREIGN OFFICER IN THE REMITTANCE OFFICE BY EMAIL. THAT THE PRIZE OF 4,500,000 CAN BE PICKED…

USA Direct Sweepstakes

Sabrina – Victim Location 54915 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by Roy Williams of American Sweepstakes also known as USA Direct Sweepstakes stating that they had sent me several mailings that I had won second place in…

U.S. Postal Service Imposter – PCH Sweepstakes

Corey – Victim Location 13617 Type of a scam Sweepstakes/Lottery/Prizes Using the name John Walker the guy called my dad at home. He claimed to be with the U. S. Postal Service. He had a prize for my dad from…

USA Mega International Sweepstakes Drawing

Kristine – Victim Location 99224 Type of a scam Sweepstakes/Lottery/Prizes I received a letter stating I won 450,000 dollars. It had a check for 4,500, saying I needed to transfer over 3,500 to pay for processing fees and would later…

US Sweepstakes and Fulfillment Center

Joanna – Victim Location 55369 Type of a scam Sweepstakes/Lottery/Prizes Received phone call from Alice Jones asking did I enter a sweepstake. said I was second place winner $975,000.00 and had sent 2 certified letters. didn’t receive them. Said time…

Universl Sweepstakes

Jaime – Victim Location 63026 Type of a scam Sweepstakes/Lottery/Prizes Got a call saying that I won $525, 000.000 but I had to wire money to a guy in Maine for insurance in the amount $525.00 they kept . I…

U.S Sweepstakes

Katelyn – Victim Location 43780 Type of a scam Sweepstakes/Lottery/Prizes Received phone call saying I had been awarded money. I was to call Bob Silverman at 844-361-9558. I called and he told me I had won $975,000 . I needed…

USA Dept Stores Sweepstake Lottery

Tristan – Victim Location 46787 Type of a scam Sweepstakes/Lottery/Prizes Letter with a check saying to sign info on bottom of letter and give to UPS or Fed-ex driver which ever brings the check for $495,400. There is a check…

University Sweepstakes

Evan – Victim Location 30807 Type of a scam Sweepstakes/Lottery/Prizes Received call stating I won 525,000.00. I needed to send 500.00 today or the second place winner would get it.

USA today sweepstakes

Albert – Victim Location 79106 Type of a scam Sweepstakes/Lottery/Prizes They say(Roy Williams/Talia) they represent USA today’s sweepstakes and there’s a $485,000 second place award waiting for me. I only need to go to the post office and register two…

USA Services / Sweepstakes

Amber – May 26, 2020 Victim Location 44125 Type of a scam Sweepstakes/Lottery/Prizes I am reporting a call I received on my landline from USA Services. I believe it is a scam. Their phone number is 800-883-5615. Caller stated I…

USA Department Stores Sweepstakes

Maurice – Mar 16, 2020 Victim Location 17601 Type of a scam Sweepstakes/Lottery/Prizes I received a letter from Prudential Financial, Head Office: 951 Bloor Street, Toronto Ontario, Canada. The letter states that the included check for $4,600.00 is to defray…