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876 (Jamaica) Area Code Lottery Scammers

2015-03-21T20:22:00  +
876 (Jamaica) Area Code Lottery Scammers

I am a Jamaican and please let me apologize to the victims of these scammers. I am deeply embarrassed and saddened by the behavior of these Jamaican scammers. It is reported that these Jamaican scammers are currently conning US citizens out of million of dollars per year. They are making so much free money, that they are washing their cars with champagne and competing with each other to see who can burn (literally lighting the money on fire) the most money.

Please continue below.

How the scam works:

A scammer calls you, stating that you have won millions in the lottery. The scammer will then ask you to wire or send a certain amount of money to cover taxes on your winnings. The same scammer may call again asking for more money and giving a reason for it.

Listen to a call from one of the scammers (See Youtube video below)

Mississippi Couple Loses $30,000 in Sweepstakes Scam(Youtube video)

I have heard that a lot of victims of this scam have committed suicides after losing thousand of dollars. Please do not give away the money you have worked so hard for. Call the company of the lottery that you are taking part in, to verify your winnings.

The Jamaican authorities are currently putting pressure on these scammers, and have seized a lot of their assets and have arrested many of them.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

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Comments, Questions and Reviews
(Total: 7)

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  • Posted: Sep 30, 2015 by an anonymous user from or near: Washington, District of Columbia, United States

    The following phone #s have been calling me for a month:

    (876) 486-7850, (876) 574-1714

    They have even gone as far as sending me two false checks.

    delete


  • Posted: Mar 21, 2015 by an anonymous user from or near: Colorado Springs, Colorado, United States

    James just called and said if I want a refund I'd have to send $900, also FBI agent Rachel Banks badge 4112. 76 yrs old using a new number 876 256 9516, claims they are at Walmart; he couldn't even give me an address.

    Hope, just posting this some actions will be taken.

    delete


  • Posted: Mar 21, 2015 by an anonymous user from or near: Colorado Springs, Colorado, United States

    Forgot another number Mr William CEO he's working with James Subman at 876 256 9516.

    There suppose to be in Co Springs area where they supposedly have my package.

    delete


  • Posted: Mar 21, 2015 by an anonymous user from or near: Colorado Springs, Colorado, United States

    614 774 8397 FBI Columbus Ohio
    206 497 9152 Jim Marshall FBI
    702 421 1493 NV US claim they are lottery 2393494982 FL US

    same with this all these numbers
    876 783 5889
    876 349 4168
    876 782 6390
    876 336 1320
    876 782 6390

    James Subman is the person I'm dealing with 876 874 2670. I've sent close to 13,000 I've accepted my loss of money.

    I have names of merchant bankers the money goes to not sure if they are part of scam. I've kept every transfer I made and names.

    FBI claim they are escorts for the delivery. I was told I won 3.5 million from 206 259 6425 publisher clearing house, that's how they hooked me.

    James Subman has this number. I've talk with general manager.Here is James mrjsubman@gmail.com; I supposedly have a picture of him and CEO Michael Green Las vegas NV

    David sewer package code 5055243303. It's called mega million lottery company and gaming winners gallery LTD 415 flicker circle Las Vegas 897y05 j it all started with Chris Cooper my winning number 45308961

    delete


  • Posted: Jul 1, 2012 by an anonymous user

    The e-mail (Ticket No:KB8701/LPRC We congratulate you for emerging as...) is a fraud. Click here to view an article about it.

    delete


  • Posted: Jul 1, 2012 by an anonymous user

    I got this email
    Can I believe it?

    "Ticket No:KB8701/LPRC

    We congratulate you for emerging as one of the winners of this program, please understand that you have not bought any ticket or play*d a coupon in regards to your winning. All partic**ants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia, United States,Asia,Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
    Your email ID have won USD
    500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW 47509/02.

    Contact our director of finance. Name:Mrs.Shuwan Sedar.
    Email: shuwan_sedar@yahoo.com
    Tel: (+234)8064523580

    please quote your reference number found on the top left corner of this notification.

    REV.DR.P.WALTER.
    (co-ordinator) "

    delete


  • Posted: May 25, 2012 by shorebird81

    Solicitation began Mar.9th w/repeated phone calls announcing winner of Int'l lottery $2.5M & Mercedes. Not to tell anyone. would show up at home w/IRS,FBI, Local police and attny to sign paperwork& first cash deposit in briefcase. Numerous promises of flying into local airport, etc,etc,etc. All promises never kept. Described home as if in vicinity. BUT FIRST, send fees via Western Union (cash).to "prove" it was legit, gave routing # and acct # to pay off current debt online. All debts appeared paid in full allowing enough time to convince cash lottery was real!!! Naturally, after paying 'fee', the debts returned and one card cancelled. Pd Jamaican "Jack Montgomery" 876-857-3830 & 876-248-5511 $23,000. FRAUD, FAKE and SCAM!!!

    delete


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