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  Date Title City, State  
 
1, Report #1306062


May 17 2016
11:31 AM
Butler, Rose, and Jameson Up Town Lawyers Fresh Meadows, New York Author: Murrieta, California Lottery: Butler, Rose, and Jameson Fresh Meadows,, New York  
 
2, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
3, Report #1302582


Apr 29 2016
07:59 AM
GA Lottery Games Fixed Atlanta Georgia Confused Author: Powder Springs, Georgia Miscellaneous Companies: GA Lottery Atlanta, Georgia  
 
4, Report #1302055


Apr 26 2016
08:25 PM
Award Notification Commission Yesterday, I received a letter stating that I had won $1,327,940.00 and I quite by accident sent a check of $12.99 and mailed it without knowing it was a scam. Kansas City Kansas Author: Framingham, Massachusetts Lottery: Award Notification Commission Kansas City, Kansas  
 
5, Report #1299984


Apr 15 2016
04:59 PM
International Globe Lottery Told me via numerous calls that I had won millions of dollars and a car Nationwide Author: El Cajon, California Liars: International Globe Lottery Nationwide  
 
6, Report #1299159


Apr 14 2016
11:30 AM
Australia international lottery prize centre Australian lottery They told me I won (2,500,000.00) and wanted me to pay them for me winning. england Other Author: Pembroke, Kentucky Unusual Rip-Off: Australia international lottery prize centre United Kingdom  
 
7, Report #1295524


Apr 08 2016
11:50 AM
SHELL PETROLEUM INTERNATIONAL LOTTERY  Internet Author: lake worth, Florida Offshore Gambling: SHELL PETROLEUM INTERNATIONAL LOTTERY  
 
8, Report #1295068


Mar 21 2016
04:49 PM
Award Notification Commission Larry Hourd FAKE AWARD NOTIFICATION Kansas City Kansas Author: Pequannock, New Jersey Lottery: Award Notification Commission Kansas City, Kansas  
 
9, Report #1294442


Mar 18 2016
07:00 AM
Icelotto Kim - Custom Service RepDavid I attempted to buy goods online. I was charged 6 times for the two items I wanted. I made contact via their online support. They acknowledged that I should get a refund. I haven't seen any money and all contact was stopped. Nicosia Internet Author: Eltham, Lottery: Icelotto Internet  
 
10, Report #1292229


Mar 07 2016
05:52 PM
pedro quezada Offered $2,000,000.00 after winning the lottery. Wanted to do something useful in order to share his good fortune London, England Author: san antonio, texas, Alabama Non-Profit Charities: pedro quezada London, England  
 
11, Report #1289882


Feb 25 2016
08:34 AM
cservice@ppd.com.au I do the Australian lottery and I have been doing it for nearly two years now, I received a post card tell me that I have won first prize pool of €100,000,000,00 . they tell me they are holding a package on my behalf which is ready to be released. So all Australian lottery office PO BOX 36113, WINNELLIE NT Nationwide
Author: Leicester, Other Unusual Rip-Off: cservice@ppd.com.au Nationwide
 
 
12, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
13, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
14, Report #1280764


Jan 18 2016
12:52 PM
Congalotto.com New charged of $65 without my authorization 2016 Ledonford Ltd 3 Athonodorou Street, 2025, Sto Internet Author: Gatineau, Connecticut Lottery: Congalotto.com Internet  
 
15, Report #1280113


Jan 14 2016
03:46 PM
PSI lottery scam asking me to send$10.00 to collect my winnings $180,000,000.00 varsity lakes qld 4227 Nationwide
Author: Sacramento, California $$ REWARDS Offered: PSI Nationwide
 
 
16, Report #1279902


Jan 13 2016
04:09 PM
Yorkville financial ltd Paul froost Lottery /drawing York Author: Baltimore, Maryland Cash Services: Yorkville financial ltd York,  
 
17, Report #1279753


Jan 12 2016
11:30 PM
playusalotteries.com playusalotteries.com PLAYUSALOTTERIES - THIS A SCAM LOTTERY INTERNET SITE. MUST STAY AWAY. London, United Kingdom Internet
Can't Play Online Author: Edmonton, Alberta Internet Fraud: playusalotteries.com Internet
 
 
18, Report #1279005


Jan 08 2016
08:19 PM
congalotto congalotto is a scam!!!!! Internet CongaLotto Scam Author: Alabama Lottery: congalotto Internet  
 
19, Report #1274738


Dec 17 2015
06:21 AM
Laurie L Payne Stating a Swedish-american system of lottery that promises wins of up to 5 millions if you buy shares to participate Sweden and the US Internet
Author: Stockholm, Internet Fraud: Laurie L Payne Internet
 
 
20, Report #1268630


Nov 17 2015
05:33 PM
Gold Rush Jamaican Scam This is a nationwide ring of scammers with toll free numbers out of Jamaica. So you cannot get FCC, FBI or any other cponsumer group to do anything about them. I have been turning them in for over two years, spending my time documenting names and phone numbers and it winn not do any good. They all claim that you have wom millions of dollars, and sometimes a Merceses or BMW. They tell you they have to have money to prepay the IRS, or they have to have money for the delivery charges for the vehicle.  Nationwide Author: Glendale, Arizona Miscellaneous Companies: Gold Rush Jamaican Scam Nationwide  
 
21, Report #1267995


Nov 14 2015
03:08 PM
Prize Delivery Jamaican person876-248 Says you can callhim tofind out about the prize. He will ask for $$.then you get stuck with nothing. or False check that will bounce Author: marlton, New Jersey Unusual Rip-Off: Prize Delivery  
 
22, Report #1266053


Nov 05 2015
11:30 PM
cox, carmen Publishers clearing house cox, Carmen claimed I had won 500,000$ from publishers clearing house on Nov. 5 2015 Internet
Author: sonora, California Lottery: cox, carmen Internet
 
 
23, Report #1265204


Nov 02 2015
03:04 PM
Publishers Clearing House Oasis Financial LLC Mr. Shahnaz Khan, Claim Agent Annastezier Hinds, Promotion Manager Individuals sent me a letter claiming I won $1,399,000.00 in their lottery. Gibson Florida Author: Pennsville, New Jersey Questionable Activities: Publishers Clearing House Oasis Financial LLC Gibson, Florida  
 
24, Report #1265095


Nov 02 2015
09:45 AM
Microsoft Windows Lottery Microsoft Lottery incorporation Mr. Barry Delp (Events Manager)Global Couriers ServicesMr.Wilfred Kumar Told me the winning track was written in my name by Microsoft moderate and corporations along with a new computer because I was in active patron and I just had to call the Global courier services to set up the delivery of my winnings of $500,000 and my new computer. They also said I was one of five randomly chosen winners. Internet/nationwide
Author: Washington, Utah Cash Services: Microsoft Windows Lottery Internet
 
 
25, Report #1262984


Oct 22 2015
11:27 AM
n#1 airline food store i went to this store i brought a lottery ticket called break the bank i won 4 dollars on the ticket  Texas Report that store to your local lottery commission Author: houston, Texas Convenience Stores: n#1 airline food store houston, Texas  
   
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