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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

Scammer said I won 3rd prize in a 2023 PCH drawing at that I won a new 2024 Mercedes and 8.5 Million Dollars All I had to do was pay the tax, title fees, and provide proof of insurance. After providing information over the phone, they sent an email detailing my winnings and where to send the money. The email included pictures of the prizes and a copy of a check for $8.5 million dollars. Contact name: John CcCarty Badge number: 421PCH John's personal cell phone number: 347-470-0920 Confirmation number: 007874 Package Number 1: 958054721 Package Number 2: 47782130034 Ticket Number: 11224246514 Bank: Bank of America Routing Number: 0347927 Account Number: 114000019 Check Number 1: 001641003755 Check Number 2: 0347927

Targeted Person's Location

SC, USA- 29440

Scammer Information
Scammer location logo

Jericho, NY- 11753

Mobile logo

(888) 530-3713

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

October 3, 2025

Scam ID

1072805


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