Multi-State Lottery Association

Bridget –

Victim Location 43147

Type of a scam Sweepstakes/Lottery/Prizes

Received a letter stating I won the American Mega Lottery Payment. A check for $6,950 was included to pay taxes and Handling and Shipping fees. I needed to contact claims agent to start claiming process. I assume I would be told to cash the check and send money as directed. I believe it is a scam.

Jessie –

Victim Location 83401

Type of a scam Sweepstakes/Lottery/Prizes

I received a letter in the mail along with a check for $6820 stating that I had won a lottery for $2.5 million. The letter said the check for for legal fees. They told me to go deposit the check into my bank account and contact them as soon as I did that. Did not deposit the check. Shredded it.  

Molly –

Victim Location 45506

Type of a scam Sweepstakes/Lottery/Prizes

Multi-state Lottery Association

Claims Manager: Jennifer Jones , phone 778-714-0696

Security code: msm/2e8/927

Signed J. Bret Toyne

Included TD Ameritrade check for $6,871.59 drawn on The Toronto Dominion Bank (NY,NY) – Routing 026003243, Account # 1253—730055

Andrea –

Victim Location 01835

Type of a scam Sweepstakes/Lottery/Prizes

got letter in the mail saying I won a multi sate lottery. A check was enclosed. I called the phone number listed but there was no answer. I could not find a return address on the envelope and so I called the BBB. They let me know that it was a type of scam bad check that would probably bounce I want to be sure that no body falls for this scam

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