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  Date Title City, State  
1, Report #1334355

Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
2, Report #1333035

Oct 13 2016
02:42 PM
Alice Dawson Lottery Lady Frisco city Alabama Author: Kapaau, Hawaii $$ REWARDS Offered: Alice Dawson Frisco city, Alabama  
3, Report #1328456

Sep 15 2016
10:42 PM
4, Report #1327168

Sep 09 2016
06:30 AM
Lotto Crusher System Accepted $97.00 for a lottery system. Internet WISE UP! Author: Shelbyville, Kentucky Financial Education: Lotto Crusher System Internet  
5, Report #1322131

Aug 12 2016
09:53 AM accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: Glasgow,  
6, Report #1320311

Aug 02 2016
02:52 PM
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria Author: saint cloud, Minnesota Credit Card Fraud: africa saint cloud, Minnesota  
7, Report #1319498

Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
8, Report #1319171

Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
9, Report #1290961

Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
10, Report #1318547

Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
11, Report #1280015

Jul 22 2016
12:35 PM RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Internet  
12, Report #1316204

Jul 11 2016
11:00 AM
NFA national fulfillment advisors knew it was a hoax when asked to send $20.00 to receive winnings of 1,560,000.00 jackson heights NY New York Author: minneapolis, Minnesota Lottery: NFA jackson heights NY, New York  
13, Report #1315943

Jul 09 2016
11:18 AM
Mr. Micheal Meyers Oneil Osbourne Mr. Meyers phoned me and told me that I has won 2.5 million dollars and a new car from PCH. Kingston ONLINE LOTTERIES ARE SCAMS RUN BY CRIMINALS- YOU WILL HAVE YOUR MONEY STOLEN Author: Beaverton, Michigan Lottery: Mr. Micheal Meyers Kingston,  
14, Report #1315421

Jul 06 2016
04:26 PM
Arco am/pm lottery fraud Salem Oregon Author: Federal Way, Washington Unusual Rip-Off: Arco am/pm Salem, Oregon  
15, Report #1315385

Jul 06 2016
02:35 PM Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet Author: Belleville, Illinois Hackers: Internet  
16, Report #1314846

Jul 03 2016
09:53 AM
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California Author: Hamtramck, Michigan Cash Services: Liberty Financial Incorporated Capetown,  
17, Report #1314169

Jun 29 2016
10:28 AM
Feldman Chevrolet of Livonia Rena Lottery by mail asking participants to see if they won cash prizes my mail indicated I 1 had $5,000 cash prize waiting for me when I got to the dealership they told me I'd want a chance at a $25,000 vehicle and were able offering to give me $2 in cash what are rip-off of time Livonia Michigan Author: Livonia, Michigan Auto Advertising Services: Feldman Chevrolet of Livonia Livonia, Michigan  
18, Report #1311009

Jun 12 2016
07:45 PM
Mike Bono aka Mic Angelo Took money, over charged, and interfered with production process, no air conditioning and the place was a dump storage. West Hempstead New York Author: New York , New York Recording Studio, Record Producers: Mike Bono aka Mic Angelo  
19, Report #1309117

Jun 02 2016
12:51 PM
megamillions PCH PCH tried to offer me a free car (mercedes and money) Las Vegas Nationwide, Jamaica, Nevada, Marlin, TX Author: Exton, Pennsylvania Lottery: megamillions PCH Las Vegas, Nevada  
20, Report #1309043

Jun 02 2016
06:58 AM
SAS Express Courier Company Mr. Solomon Newman, Malone, Lacey ( Email: Direct Contact Email Address: Nationwide THIS IS A LOTTERY SCAM- DO NOT RESPOND! Author: ringgild, Georgia Lottery: SAS Express Courier Company Nationwide  
21, Report #1307962

May 26 2016
05:46 PM
Facebook Nester Debra Elridge Scam on facebook lottery California Author: Van Buren, Arkansas Liars: Facebook  
22, 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  
23, 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  
24, 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  
25, 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 DO NOT RESPOND TO THIS PERSON- IT IS A SCAMMER ATTEMPTING TO GET YOUR PERSONAL INFORMATION AND MONEY! EMAIL LOTTERIES ARE ALWAYS A SCAM Author: Framingham, Massachusetts Lottery: Award Notification Commission Kansas City, Kansas  
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