Victim Location 23173
Type of a scam Sweepstakes/Lottery/Prizes
Received a phone call from Rev. James Kennedy from Global International Sweepstakes (also calling themselves Mega Millions Sweepstakes) stating that I had won $1.5 dollars, a 2018 Mercedes-Benz, lifetime health insurance and a boatload of other things. All I had to do was wire $700 by Western Union to a man named Michael Anderson to a swiss bank account and they will arrange a place to deliver the cash.
Victim Location 15801
Type of a scam Sweepstakes/Lottery/Prizes
Victim was contacted by John Washington with Global International Sweepstakes. Victim was told she has won $3.5 million and a Mercedes. To collect, she would need to wire $3500 from her bank account (did not provide information as to where).
Scammer used ph# of 876-347-8746