876-820-4356

This is a Contest Winnings Phone SCAM! DO NOT provide any information or send any money.

Caller says he is Mr. Peter White from MegaBucks and has a Certified Check for you. Can be reached at 1-876-820-4356.
 
Please warn clients, colleagues, and friends about this scam, and remind them that true winnings will NEVER require payment of taxes, fees, etc. before receipt of the winnings. If someone wins money in a legitimate contest, they will receive an official 1099 form after they have received their winnings.  They will then have until April to pay the taxes on the winnings.  They pay those taxes to the federal government – NOT to the individual or company that ran the contest.

If they tell you they will deliver a check to your house, please be warned to have someone waiting with you on the day and time of the check delivery, and DO NOT open the door.


Additional scams and phone numbers:
Consumer Clearing House Sweepstakes
You won $500,000 - 2nd place prize
Check will be delivered by a courier called “Global Security Express”
Law firm of “Bauman and Associates”
Mr. David Bauman
1-877-859-7856

Mr. Meyers
Mega Blocks Sweepstakes
You won $5 Million Dollars and a New Mercedes
1-876-486-0549

Winners International
You won $1.5 Million from Las Vegas, NV
1-876-884-7077
Send money to Mr. Marlon Campbell, Jamaica, WI
Call Federal Express at 1-876-884-7077, ask for John Rollins

Mr. Don Blake from Federal Express
Has a package to deliver
1-876-884-7077

Mr. Kirk Riley
UPS Delivery Service
No phone number provided, caller was obscene

Mr. Graham Jones
Prime Savings
Regarding Medical Benefits purchased last year
Caller hung up when asked for a return number

Mr. Omar Jones
Goldrush International delivery department
1-876-850-8084

Mr. Ben Thomas
Federal Express
1-876-895-4223

Mr. Ben Chalis? (name was hard to understand)
Mega Buck Sweepstakes Company
1-876-884-7077

Mr. Alex Stewart
Federal Regional Bank
1-876-450-4607

Commissioner Greg Tucker
Global Lotteries and Sweepstakes Commission
1-480-639-4417


Domiana Jones, using AT&T Instant Message Relay Service (for hearing impared)
Caller asks for your email address, then sends an email,which is a scam.
Out of country, will pay with USD Money Order, email is broken english.
Report to spam@uce.gov & in California caspam@doj.ca.gov