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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.

Description

This person contacted me indicating that he wanted to give me $30,000. Indicated he had one a million dollar lottery in Michigan on 1-1 2023. This date even seemed weird. He then gave me the name of Wayne Coman as his agent for distribution. I went along with this and gave him my name at an address as he did not ask me for any personal information like social security number or anything like that. He indicated to me that the package was ready for delivery but I would first have to pay a delivery charge and that's where the $100 came in. I just wanted to see how far they would go before they mentioned money. This is terrible because some people will fall for this. If they get enough people paying $100 that would be a nice income for them. This type of stuff has got to stop!

Targeted Person's Location

FL, USA- 32304

Scammer Information
Scammer location logo

Seattle, WA- 98101

Mail logo

Unknown Email

Mobile logo

(206) 557-2452

Web logo

Unknown URL

Scam Type

Sweepstakes/Lottery/Prizes

Learn More

Business name

Keith Burge

Date Reported

September 5, 2023

Scam ID

749647


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