Mega Million Sweepstakes

Jeffery – Jun 03, 2020

Victim Location 75785

Type of a scam Sweepstakes/Lottery/Prizes

Frank White says she needs to get a gov’t approved stamp from FedEX ($350) and she had to keep her receipt so that she could show the receipt to FedEx. He asked "did she want it televised or private". When she called him back, she had to give him the code 3322 so verity she was a winner. $250M + $200M weekly for the remainder of her life.

Ashley –

Victim Location 79109

Type of a scam Sweepstakes/Lottery/Prizes

I got a call from a CEO at the Mega Millions Sweepstakes his name was Derreck Anderson. He gave me to David Lawyer who had all the details of my winnings. I won $2.5 Million and a Mercedes. He told me I needed to go to WalMart and get a $199 card and when I get the card to call him back and they would meet at my bank to give me the check.

Jessica –

Victim Location 46511

Type of a scam Sweepstakes/Lottery/Prizes

A representative named Davis Johnson called me and told me I had won the Mega Million Sweepstakes. He wanted me to get my balance owned on my credit cards. And then I could call him back and let him know what they were and he would give me access to their bank account to pa the bills off and then they would cut me a check for the rest. And I would also owe them $1250.00 for their fee.

Russell –

Victim Location 76301

Type of a scam Sweepstakes/Lottery/Prizes

man called and said that I had won $2,000 in a certified check and $50,000 in cash and the money was in a bank in Houston waiting to be delivered to me, he kept stating that I could call the because this is was for real and not a scam, he then instructed me to send a money transfer at Walmart and he gave me a number when you are done call him back call and give me the receiptso I can contact the Houston bank for them to release the money and it will be delivered today

Chelsea –

Victim Location 96815

Type of a scam Sweepstakes/Lottery/Prizes

Received a call from Leroy Smith at 217-396-3428 claiming that I was the winner of Mega Million Sweepstakes. In order for me to claim the prize, I was to send $295 in USPS Money Order to Lisa Miller at 1001 N 5th St, Quincy IL 62301. 

Alejandro –

Victim Location 35083

Type of a scam Sweepstakes/Lottery/Prizes

Won money and a car but had to pay 1% tax. Mega Million Sweepstakes Co.

Ernest –

Victim Location 83726

Type of a scam Sweepstakes/Lottery/Prizes

I work in a retirement center and one of my interdependent living residents received a phone call letting her know that she one $250,000.00 and a car. Interesting because she didn’t sign up to win anything. Fortunately this resident is sharp enough not to give them any financial information or let it go on any further. We are unsure if this is a scam but she was very uncomfortable with it.

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