Victim Location 15601
Type of a scam Sweepstakes/Lottery/Prizes
Mark Anthony of Winner’s International of Las Vegas and is a preacher. He called from 876-558-0658. He said $3 million and all you had to do is send $350 for insurance and he would get on a plane and bring you $500,000 in cash and not to tell your husband.
Victim Location 83301
Total money lost $400
Type of a scam Sweepstakes/Lottery/Prizes
two scammers have been calling my mom and dad numerous times per day using phone #s876-446-1217 Jack, and 876-356-1481 Peter Bank, "ups driver", both numbers are from Jamaica. My Dad has sent $400.00 to 2 different addresses, one in Jamaica (L Wittingham) and one in Kansas City, MO (R. Bowman) Peter called today to tell us he was a ups driver delivering my dad’s prize at their house, kept calling. the stress has ended up putting my dad in the hospital, These are 80 year olds getting by on their social security.
Victim Location 92113
Type of a scam Fake Check/Money Order
Scammer called on the phone to advise my mother-in-law that she won a prize. They mailed her a fake check and continue to call at all hours of the day and night. They leave a number to call back 1-876-592-6534. It is a lottery scam. We have been here visiting for the past 4 days and she has not received a single call, which leads us to believe that the scammers are local and know that she has out-of-town guests.
Victim Location 44372
Type of a scam Sweepstakes/Lottery/Prizes
A man named Benjamin Carson called and said that I had won a 5.5 million dollars sweepstakes and a Jeep, but I couldn’t get it unless I paid the tax amount of $2500 up front. He asked to call him at this cell phone number – 1-876-416-6947 with the conformation code 1997US to receive the money.