Victim Location 99723
Type of a scam Sweepstakes/Lottery/Prizes
Initial caller asked for my street address so they could make a delivery. He told me to call a number 718-880-5278 and ask for Michael Keen. Michael Keen said that it was the ‘Winner’s Choice Lottery’. He said that I had won a Mercedes and $1.2 M. He said that in order to have my prizes delivered I needed to make a $1300 deposit in the Wells Fargo Bank, acct number 5428046162. He also gave me the name Alexander M Kelley. I think that was supposed to be the holder of the account. Mr. Keen told me that I needed to get a receipt from Wells Fargo and that I would need to show that along with a picture ID to the people that delivered my prize. I played along for some time to get as much information from them as possible. Of course I did not give them any account information or deposit any money. At this point I said to Mr Keen that this was obviously a scam and the line went dead.