876-586-5954
Jamaica, JAMAICA
TheToxicAvenger
TheToxicAvenger
2014-01-15 20:14:28
Unknown
So the filthy Jamaican rodents are starting to post in this forum? Not good.

Maybe "baller" WOULD like an American prison - I know he likes to have "Big Willie" do him up the back door, right mon, you nasty little boy.
CWG40
CWG40
2014-01-15 03:16:44
Unknown
Right.  Megga million.  Megga.  Maybe you'll have more success scamming people if you learn how to write correct understandable English.

Watch out.  The Joint American Jamaican task force is looking for you.  

You won't like an American prison.
baller
baller
2014-01-15 02:41:25
Unknown
I'm from the megga million all I waana say is that there many scammers out there asking u to send money and s**t talking bout how uve won money,people megga million does not ask u to pay unless ur winning is over $1000 and they don't ask u to pay dirctly to them they ask u to pay the delivery service and megga million always pay 75% of that fee for u
Randy
Randy
2013-05-25 13:13:48
Unknown
Concerned Daughter you are sooo right..I pray that they have not scammed your father out any money or to much money..I also pray that you can stop this from happening any more if has taken place..So many elderly people have lost there entire life savings being scammed by these Jamaican scam artist....No your father will NOT win anything what so ever..You are doing right to report it to the FBI and FTC also report it to your local police and local news so that they can get the word out in your area so that other people are warned and will not fall victim to the scam!!..If your father thinks he has won something googled Jamacian Lottery scam and let him see how other elderly people have been scammed out of THOUSANDS THOUSANDS THOUSANDS of dollars!!
Concerned Daughter
Concerned Daughter
2013-05-25 10:46:36
Unknown
Found numerous numbers with notes in my fathers home with them asking for $$ to be sent via Western Unio
To receive big winnings. Beware Scam Artists #866-487-0690 (Nancy Mathis) and #8764457902 James Bronson. All they want is your $$ . Reporting
To FBI and to the FTC
Icee
Icee
2012-11-21 17:14:32
Unknown
Mean guy almost fell for it been putting in pch things for a month now just fed up
crookbusta
crookbusta
2012-08-13 18:05:48
Unknown
Report the Jamaican scammers to the FTC... they are working with Jamaican authorities:
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt148.shtm

Watch this guy have a bit of fun with a Jamaican scammer calling him:
http://www.youtube.com/watch?v=Q0bbfQCovnM
Gus
Gus
2012-08-13 18:02:15
Unknown
Just recieved a call from Bill manchester staini that i had won 241,000 dollars due to spending some money at walmart with a coupon, told me i sould have recieved a notification in the mail, but i havent been at my mailing address for a month so i dont know yet if i did but, e gave me the same talk about having to send 75 dollars in check form to Aaon Malahoo 505 Goverment Ave Jamaica Westmoore Land W/I. after recieving call i instantly serched this all and found this thread thanks and i hope they are able to catch these thieves soon
theres
theres
2012-07-27 21:37:25
Unknown
I am outraged at this these bull s*** scammer from Jamaica. They are vultures in search for victims not properly informed. This magget name is micheal Anthony he says his nationality is Spanish. He has called from several numbers all from area code 876 . This is Jamaica. He claims the company is global national sweepstakes these are his phone numbers 876 356 8085, 876 866 1262, 876 259 9180, 876 363 9515, 703 637 6201, and 876 354 9814. All these numbers are from Kingston Jamaica. They are stating that this not a scam they provided my with the company account and a routing number and told me to pay my credit off. The tranaction took but 7 days later the credit card company told me it was no good. They want you to take money off your credit card to pay taxes and western union the money to Aaon Malahoo his address is 505 Government ave in Westmoreland Jamaica. These b*****ds must be stopped!!
mj      ( Different number)
mj      ( Different number)
2011-12-07 18:52:56
Unknown
i received repeated calls from supposed lottery company  (Different number than above )" American megga millions" Congradulations you've won...........Asked me to get western union money transfer for about $300.00. And call them with receipt number  THEN they will proceed to deliver  my winnings:  car and certified check..I told them before i do anything I want verification in writting of  company and a copy of my check.  They faxed a letter telling me to hurryup and get intouch with my agent or I'll be giving up my winnings to runner up.  After getting copy of "winning Check" I contacted the bank that issued "the check"  they said accnt numbers are good but the check number was not.. I informed the agent of this matter and he voiced much anger  telling me not to listen to those people.  The  BANK  that supposedly issued the certified check!!!. Boy is he pushy saying he'll loose his job  etc. if I dont continue to follow his instructions.. To top it off he didnt even know where I lived  to deliver the winnings,  Constantly refering to another city.  P.S  they called from Jamaca!!!! wanted me to send western union money transfer to jamaca.  They are  using familiar names of Banks and  also said I was entitled to 6 months free insurane  from a well known insurance co.  Is'nt there a law against that.  shouldnt someone  contact these establisments to let them know this????
Steve
Steve
2011-06-06 21:03:56
Unknown
I received a voice mail on my cell phone from a woman who said I won a "whopping 260,00 from the National Sweepstakes Company" and to call 1-876-586-5954.  This is obviously a scam.
Jennifer
Jennifer
2009-02-18 16:25:43
Unknown
Please note - if you receive a call from anyone from this number stating that you have won a sweepstakes you are being scammed.  I work for the REAL National Sweepstakes Company, which is a legitimate Promotion Administration Company in Rochester, NY.  We assist REAL and HONEST companies when they would like to reward consumers via incentive programs like Sweepstakes, Contests & Games.

Always remember that you should NEVER have to pay ANY money to win a prize in a Sweepstakes...UNLESS the prize is over $600 in which you will have to report misc. income to the IRS - You still don't pay anything to the sponsor or sweepstakes company.  This liability is calculated at tax time.  It's quite unfortunate that fradulant companies like this exist - when there are lots of good companies out there that are not out to scam others, and simply wish to reward consumers for their good services.
TamO
TamO
2008-11-18 19:07:25
Unknown
I just received that same call 11 AM...  2nd Place  $250,000. After a few short questions "qualifying me" .. (can TV come and record delivery?)  I told the lady I thought she was a fraud and asked for her phone number.  Of course she came up with this one.  After a whole lot of blabber about how I was losing out on collecting great winnings..  I finally told her I WOULD call the number.  Instead I called the FTC donotcall and filed complaint.  Moments ago (2 PM) I received another call from her saying "Why haven't you called?"...   I told her I had called the FTC but I also told her I would now call the number.   It fell into the category of numbers I have blocked...  I expect I will hear again in another hour or so.
Brad
Brad
2008-11-17 20:31:47
Unknown
I just received this phone call.  They guy says I am the 2nd place winner for the Oct drawing.  He hands me over to his "assistant" who is going to confirm that I am eligible to receive the winnings.  The assistant asks me a few questions (she already had the answers, i just confirmed).... then she said i WAS eligible.. YIPEEE  :)  lol

so the guy says he will call me back after making delivery arrangements.  I never take the second call...  but from reading above, im assuming he was going to ask me to pay for delivery confirmation and insurnace fees.

I knew it was a scam to begin with, but figured I would call JUST to see what they say for laughs.  God I hope people use some common sense and don't get fooled by this.
mike
mike
2008-11-02 22:10:48
Unknown
yes, very familiar I just called him back on a sunday. He said I was a second Place winer of $250,000 and he would call me back on monday with the UPS info. It sounds fishy to me.
Dora
Dora
2008-10-11 17:20:59
Unknown
Caller stated that I had won a $250,000 sweepstakes. Asked him where he was calling from and he said Las Vegas. He said the company's name was National Sweepstakes Co. Asked him what I had to do to get my money. He said to mail a Western Union money order for $495 to cover insurance and delivery to William Druliner at W6853 Hidden Valley Rd., Holnen, WI 54636.
He said as soon as he received the $495, the money would be delivered to me by UPS. UPS would deliver the money to me when I presented my Western Union receipt. How does that sound to you? Sound familiar?
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