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 was almost up but could still collect money and needed bond of $9,750.00 which would be refunded. gave Bank of America phone # 877-276-5140 and check number to confirm valid and also National Gaming Control Board phone # 855-359-8304 to confirm government regulations concerning large winnings. I called National GC Board and talked to Mike Miller. He said because I was over 70 bond was only $1,950.00. gave me name and address to send blank money orders from post office and fill in this persons name on money orders so there would be serial numbers to track by NGCB. Jane A. Breede, 118 Bridge Street, Dedham, MA. i called Bank of Am in Mpls and 5140 is not a valid # for them. I called Nevada gaming board and they new nothing about NGCB but online it is in Paupau, New Guinia even though the address for them was the same as the Nevada gaming board. 555 east Washington Ave, Suite 2600, Las Vegas, NV 89101 although the fax from 877-548-5336 said the head office was at 1100 4th Street SW, Washington, DC 20024 John Delaney, claims dept director

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