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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

He did know my name, gave his name and the company sweepstake name, Asked my address and said someone would arrive at my house 45 min. to 1 hour to deliver my 2 Millon dollars and a Mercedes I had won. At that point I would have to register to pay taxes. I told him I was not paying for anything and hung up. I then came to BBB to search your data base for scams, It has been over an hour and no on has arrived yet. At first, without thinking, I gave him was my address and now wish I had not. Michael Washington, He sounded American and well spoken.

Targeted Person's Location

NY, USA- 13832

Scammer Information
Scammer location logo

TX

Mail logo

Unknown Email

Mobile logo

(346) 820-0493

Web logo

Unknown URL

Scam Type

Sweepstakes/Lottery/Prizes

Learn More

Business name

American Senior Entries Cash Awards Sweepstakes.

Date Reported

July 3, 2025

Scam ID

1009282


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