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Total Scam!
This is a total scam! Those people really don't give up. They called yesterday and called today. They told us that we won $2.5 million from Western Union. They told us that their location was at Las Vegas, NV. Yes, there's Western Union at that location but we don't even know Western Union till we searched it AND why are they calling from Kingston, Jamaica. So weird =.=; And they told us they will ship the amount with FedEx and that we have to give a $150 deposit. Who makes a $150 deposit for $2.5 million. That's just BS!
What's another weird thing is that they somehow knew our area code AND our name (I don't know if I heard it wrong but it sounded right). The phone number who called us was 876-427-7041.
So, don't pick up these calls! Just tell them you don't want it!
Yipee! I just can't believe I
Yipee! I just can't believe I won at the online lotto. I had been buying tickets for over two months and I thought it was a waste but finally it paid off. I am gonna spend every single penny lavishly!
ups scam
Says his name is John Foster
Says I'm expecting a dilivery from ups (true) and says I won 2nd place in a ups lottery and the prize will be dilivered with my order-a 2010 mersadies & 1,750,000. The phone number to call Is supposed to be the ups claims dept. Because they new I was recieving a package I went along with it till they asked to send taxes on my winnings. I'm going to call the phone company to see if I was charged for the call1-876-889-2318
Same Scam
I had a phone call this afternoon for my son who was not home. The lady said she had a package comming to our address from "Gold Rush" being delivered by Fedex. The bank stamp wast to be purchased for $150.00, through Western Union. My son had won 2 million dollars in check form and 500,000.00 in cash, but it could not be delivered until we got the Bank Stamp sent. Then we were to call them back at 876-403-1100 so the delivery could take place. Bank Stamp was to be made out to Diane White
22 Church Street
St. James, Jamica West Indies
DON'T DO THIS!!!!!!! I knew better and when they called back to confirm we did not answer the phone, but it must have ran almost 30 times!
Reverse Scamming???
Has anyone had an instance of thes scammers tapping into your phone number and using your home number to make long distance calls TO one of these 876 numbers? I am in Canada and this has just happened to us. We have not received a telelphone bill since December and therefore have not noticed. I'm wondering if this is an internal job by our telephone provider? The number they are calling from our line is 876-822-3311
Jamaican Scam New Numbers
Today I received a call from a man who gave the name of Vincent Tyler, from International Global Publishers Clearinghouse, in Las Vegas, NV. When I first picked up the phone, the caller ID read Private Name and Number. Hoping it was my sister, I answer. A man with an accent said, "Why haven't you picked up your award?"
I answered him, "Excuse me? What are you talking about?"
Vincent told me I had won 1.5 million dollars and a new Mercedes! Thinking it was a scam, I asked for his name again. As he did not give me the company name yet, I asked for it, the address, and phone number. He asked "Why? You have just become one of the richest people in my state!" And I informed him of my suspicions, that these days we had to be very careful! Next I asked about the owners. He said he and his brother, Bradley Tyler, had owned the business for 28 years. Then, out of the blue, he replied that I had nothing to worry about as the FBI was listening to our phone conversation! I believed that, just not in the way he meant!!!
Finally, I heard the words I was looking for.
"We'll pay 85% of the taxes and insurance, and you only have to pay $3552.00, so that it will clear customs. I'll then bring your car and funds to you in person within 5 hours!"
Customs? Anyway, I was to go to the closest Wal Mart, to the Western Union inside, and wire the money to a Conroy Smith, 252 Gallery Way, Costa Rica. And I told him I would be leaving as soon as we hung up.
Five minutes later, the phone started ringing, this time from Cell phone, with JM to the right, and 876-399-1875 below. I did not answer. This went on every few minutes, til after the 5th time I answered. He asked why I wasn't taking care of business. I told him I had been speaking to my husband, and that he said NO!
He tried to convince me it was legit, to no avail.
A few minutes later Vincent calls again! This time he tries to tell me that there is an FBI agent there in his office. "Now, doesn't that make us legit" he asked! So I asked to speak to the agent! Vincent said no, and I said no, and we hung up.
Again he called back, but this time I could speak to the FBI agent. This so called "FBI agent" got on the phone and said "My name is Joe Marshall, badge number 5355." Not having pen in hand, I asked him his badge number again. This time he said, "My badge number is 00124" I asked for his office address, and he repeated my address! By now my husband was screaming for me to hang up, so I did.
Vincent called right back! After I answered, my husband took the phone, and that was that.
New phone numbers:
876-399-1875
876-265-2960
jamaican Telephone Scam (876) 585-3092
• 876-585-3092'Jamaica Call" on your caller id; 876-585-3092
The guys says may I speak to---, then says that you won 200Million dollars in a raffle.....Surprised...he says..That he represents the Bank of America & the only way to get your money is to send him a Money Gram or Western Union for the sum of $1200.00. I told him that just take the 12 out of my winnings and hurry up and get to my house to give me my money.......he said I can't I am holding a check and I can't cash it cause it needs some kind of bank stamp......Don't worry boys & girls I didn't book any vacation yet.........If it's too good to be true...it usually is. Now I hung up on him and he kept calling me back. He was very persistant. I said you're a scammer and even I told him how the scam works. He asked me did you ever do this. THAT RIGHT THERE IS AN ADMISSION OF GUILT ON HIS END. Of course not... I said to him. Do you think everyone's dumb! You must. There are people that would believe this and it's scary, yes America is full of desperate people.....
Now I hope you don't believe this.... so for my entertainment I kept him on the line for about 25 mins. He went on an was very pushy and asked what time my bank closed today and that he would meet me at my front door to deliver these funds. I told him that was a pretty good scam, if he could get at least 15 people to send him money that would be $18,000.00. You can almost buy a new car. lololol.....
He didn't expect me to be so smart....kept asking "Do you need the money mon (accent)"...I replied who doesn't! I hung up and he called again & again. I reported this to the local FBI per advice from 411 and "0" operator for AT&T.
The number is; (216) 522-1400, then I was told to report this scam to the Federal Trade Commission at phone number: (877) 382-4357. Call this number to report this matter.
There are a lot for nieve people out there. It is a good thing that my father didn't answer the phone. He has Cancer and one of his vocal cords was removed. HE CAN WISPER sounds scratchy, but due to his condition I can see him being desperate for 200Million due to his cancer and the meds he takes. It is a good thing that I was here for him.
Think about it, it's not funny. These scammers should be stopped! REPORT THIS!
Caller: Unknown
SAME SCENARIO
I HAVE BEEN RECEIVING CALLS ALL DAY TODAY. ABOUT SIX OR SEVEN TIMES WHILE I WAS AT WORK. THEY TOLD ME THAT THEY WERE FROM GLOBAL INTERNATIONAL AND THEY ARE AFFILIATED WITH THE I.R.S AND THAT I WOUND 2.5 MILLION DOLLARS AND A BONUS OF 20 MILLION DOLLARS. AND THE ONLY THING I NEED TO SEND IS $300 FOR SHIPPING AND HANDLING. THEY CALLED BACK LATER AND SAID THE $300 WAS FOR LAWYERS FEES AND THEY WILL COME TO MY HOME OR MY JOB TO DELIVER ME THE MONEY ONCE I SENT THE MONEY BY WESTERN UNION. THE DEAL IS STILL ON. THE DEAL IS SUPPOSE TO BE MADE IN THE MORNING. AFTER READING THESE POSTS FROM EVERYONE, TOMORROW MORNING I'M GOING TO PLAY WITH THEM FOR A WHILE TO SEE HOW FAR THEY WILL GO AND WHAT THEY WILL DO TO GET ME THIS FAKE MONEY.
dont send them money
their a scam. Next time they call, tell them hold on and you will do a 3 way call with the FBI agent from the State your in and see what they do.
SAME SCENARIO #2
NUMBERS THEY HAVE CALLED ME FROM ARE 876-353-8974 AND 876-869-4586...
SAME SCENARIO #3
IT'S ME AGAIN. THEY ARE STILL CALLING ME SINCE MARCH 8TH. MR. JOHN WASHINGTON IS THE HEAD MAN, SO HE SAY OF THIS SCAM. I ASKED HIM TO SEND ME PROOF THAT THE COMPANY REALLY EXIST, AND HE FAXED ME A FAKE LETTER AND I ASKED ME TO SEND ME A PORTFOLIO OF THE COMPANY AND HE DIDN'T KNOW WHAT IT WAS. HE HAD NO IDEA WHAT A PORTFOLIO WAS. AND NOW I CALLED BBB AND THEY GAVE ME A NUMBER TO CALL WHICH IS 1-877-382-4357 AND I TOLD THEM ABOUT THE SITUATION AND THEY TOLD ME THAT THIS IS A SCAM AND NOT TO SEND ANY MONEY. THE LETTER THAT WAS FAXED TO ME IS FROM NEVADA, BUT THEY HAVE AN JAMAICAN NUMBER. THE FUNNY THING IS HE GAVE ME AN ATTORNEY NAME FROM JAMAICA AND HIS NAME IS PETER WHITE AND HIS NUMBER IS 1-876-899-3220. BUT ANYWAY CASE IS CLOSE NOW AND I HOPE NO ONE WILL FALL FOR THIS SCAM. I HAD TO END THIS BECAUSE I WAS FINALLY TIRED OF PLAYING WITH THEM.
JAMAICAN PHONE CALL: 876-286-8505
We received a phone call today, March 6, 2010 at 9:03AM. The caller ID read as follows: JAMAICA 1-876-286-8505. The caller explained that he worked for UPS and that he needed to verify our address. When we asked why?.....he explained we would receive a cashier's check for $7,500. We only verified the address and gave no further information. He then said we would need a PASSPORT for identification in order to deliver the check next Tuesday. My husband indicated that a California driver's license should be enough to identify me and that if it was not that this must be a SCAM! The caller then abruptly hung up!!! BEWARE......this really happens!!!!!!!!
Jamaican Scams
I have been receiving phone calls since early Jan., 2010 regarding winnings from a Vegas corp., Bank of America and because I pay my bills on time. In order to receive my package via UPS, I must forward $199/$299 (depending on which caller I speak to) via Western Union/Walmart. The following #'s are but a few of the many that have contacted me, all with the prefix 876: 886-3789, 408-0905, 399-8428,433-6137, 852-1412. One man said he was calling from CA. (with an 876 prefix?) Is this one for the FBI?
Yesterday, I received an e-mail from my son-in-law...he was stranded in England as his passport, money & cell phone has been stolen. Please help with $2500 sent to a given address. He we go again. I checked with said son-in-law, and he said his comp. has a virus. I suggested they stop playing those FaceBook games.
Jamacian scams
The exact same people have been calling my grandmother. One last week and this week. They told her she won 750,000 and she needed to send 2,000 to pay the taxes via wal-mart western union before they could send her the money. The phone numbers are the same as yours. Yes you should report them. THe FTC has a website to report these people they work together with the Jamacian people to catch them. Problem is the americans are unwilling to go to Jamaica to testify so they drop the cases and the scammers begin all over again this time are even better at it. Sad part is Americans actualy do fall for this and these guys are making between 7 -10,000 a week. I read this on the Federal Trade Commision Web site. FTC
Jamacian scams
The exact same people have been calling my grandmother. One last week and this week. They told her she won 750,000 and she needed to send 2,000 to pay the taxes via wal-mart western union before they could send her the money. The phone numbers are the same as yours. Yes you should report them. THe FTC has a website to report these people they work together with the Jamacian people to catch them. Problem is the americans are unwilling to go to Jamaica to testify so they drop the cases and the scammers begin all over again this time are even better at it. Sad part is Americans actualy do fall for this and these guys are making between 7 -10,000 a week. I read this on the Federal Trade Commision Web site. FTC
876 495 4482
this is the number that appeared on my cell phone today at 11:39pm when I answered and no one responded at the other end. After reading these horror stories I am glad I live in a poor reception zone and could not hear the caller( unless I ventured out in the subfreezing temps of the Northeast). What an insane, ugly and unethical world we live in! May the tsunami sweep them out to sea!
Block the calls
People, invest in a phone that can block calls from numbers you program in it. I have one - a Panasonic KX-TGA641C. It allows me to setup a blocked number list. When the unwanted calls come, it rings once, then is blocked. No more hassle. If it isn't viable for your phone company to block those calls for you, get a phone that can, and do it yourself.
Re: Block the calls
Though I would never discourage anyone from investing in equipment that helps thwart Jamaican Sweepstakes scams, prospective buyers need to be aware that phones like the one you described, are not foolproof.
The reason I say this is that, with computer-based telephony and Caller ID deception services, fraudsters can bypass blocked numbers by "spoofing" protective phones with an endless supply of fake digits. In my father's case, the crooks used over 120 different Jamaican and domestic numbers, for just such a purpose.
So, if you are considering buying a landline phone with call-blocking features, you should realize that it may be necessary to repeatedly reprogram the unit with new numbers. If you're cool with that, then by all means go for it.
For whatever it's worth,
SOS
http://scamjammers.blogspot.com/
I agree it's not foolproof,
I agree it's not foolproof, but it's better than nothing. It may not stop everybody, but it will deter the less resourceful and persistent of the lot, and that's better than nothing.
Anther Jamaican scam!!!
My husband received a call from 1-876-856-8485 making a claim that he won $2.5 million and a new mercedes. All he had to do was go to a Western Union and get a money order for $999 and they would meet us there to give us the prize money. The man with a heavy accent also offered to bring the car to our place so we could see it right away. I immediatley thought it was a scam and found this site, glad to know we're not the only ones! We'll see if he shows up with the mercedes......
another scam attempt
I too have been told on multiple occasions that i am the winner of a state lottery. I had gone to Jamaica about a year ago to help with building homes and helping out the lesser fortunate people around Montego Bay through Mission Jamaica. I am not exactly sure how my number was obtained by the scammers but the first time i received one of these calls I thought it was one of the friends I had made in Jamaica. I have previously kept in contact with them and the number even looked like one of the numbers from my new friends. I have only spoke with the scammers twice on phone calls made to me that I had answered. The first time i spoke with them, I told them I was not interested and hung up. After getting numerous calls and a few voice mails, I decided to answer today and have them send me whatever the prize was. When the man on the phone said it was 2.5 million dollar prize I was pretty sure it was a scam, but i thought wth i'll play along and see if they will send me a check. Of course they said they would have to have a motor car come pick me up tomorrow to take me to the bank with a lawyer. I told them I wouldn't be available and pretty much hung up on them. To possibly help warn others, here are two of the numbers they have been mainly calling me from (occasionally restricted numbers too): 876-284-7010 876-554-7183
I will take some of the advice from other posts I have read here and let the caller know that the call is being monitored and that they have been reported for international fraud. Hopefully that will get them to stop calling me.
Scamm this!!
This happened on the day of 02/22/10. Well i wuz gettin ready for the day when i gotta phone call at about 8 am. It wuz a number i've never seen before.(876 847-0521) Picked up the call and they said that they were from Winners International. He wuz telling me i won 50,000 and a new car, whoa now thats the news i've been waiting a long time for right, wrong.. I sent them about 99 dollars two days ago, wasn't to sure but after he told me to send another hundred dollars then i knew it wuz a scam.. I myself have never heard of these kind of scams goin on before. Anyone have any information on how to get my money back that would be greatly appreciated. This is the first time i've been scammed and i'm not a happy person right now.. if i've heard about this site a long time ago then i would've never sent the money..
Scammed out of $99
Whenever anyone asks for money before your gift is delivered, it is a scam. Never respond by sending money. It is gone now.
Deflected scam
I was at home letting our new puppy out to go to the bathroom and play a little when I got the 876 call from Kingston JM (or at least thats what it said). Supposedly I won 2.5 million and a Mercedes.
I knew right away it was a scam, but I was bored and I figured I could tie them up for half an hour.
I finished with asking her if she her mother knew she was a wh*re? Oh, man, she got so livid. Telling me to f my mother and all that. I was laughing while she fumed.
I think next time, I'll drop a bunch of "allah ackbahs" and talk about bombs and stuff. Maybe the NSA will turn their sights on them, LOL.
876 Scams
They've been calling me from all these numbers for the post 3 weeks. Saying that I won a prize from the publishers clearing house & others saying that I won an African lottery. I told one of the guys that it's a scam & I know about it. The guy told me "f*ck you ma'am". I was like wow. I don't know how they got my number. It sucks that reporting these numbers aren't doing anything. But at least we are making others aware about this. My sister got caught in an internet e-mail lottery scam. And they got into her bank account & took some money. But thankfully she didn't have that much money.
876-417-9262
876-433-6137
876-566-3419
876-464-6882
1-876-999-6259
Well on Feb 23,2010 I got a
Well on Feb 23,2010 I got a call from one of these guys and knew right away, so I (politely) messed with him for about 45 minutes. Same situations as previous posts, but my prize was $260,000 then went up to $350,000 during the same call, haha. My "blue stamp" to be bought from Walmart or Western Union (?) was at first $70, then $375. I said "it was $70" so he took it back down to $70 and I could pay him back the rest when I get my prize money, so I tried taking it down to $10 and he was so mad, but wouldn't hang up. He got fed up with me and eventually gave me an 876 phone # to call the "IRS Accountant, Alex Gray", that he would handle it. I asked, "why would an IRS agent have my contest winner information?". He eventually gave up, but I actually hope they call back so I can read him some of these posts!
The phone # he gave me to
The phone # he gave me to call BTW, was 876-399-1425 to get ahold of the "IRS Accountant".
DO NOT CALL THIS #! I've read all over the internet that these 876 Jamacian numbers charge you a lot of money.
Here are more numbers....
I was able to gather these numbers out of my caller ID for the past 2 months. Not until recently, I realized they have tons of different numbers, although they all originated from "Jamaica". I get calls at least once a week from these scammers sometimes 3 times in one day. I recently reported them to the FTC and Do Not Call Registry. Please be very, very aware that you should not call them back for whatever reason unless you want to see for yourself and get a ginormous phone bill from your local phone company. Here are some of the numbers I got from their phone calls:
1-876-5207449
1-876-4286288
1-876-4646882
1-876-2810659
1-876-4336137
1-876-5667472
1-876-8971318
I wish you luck.
THANK YOU
I am 21 years old and i received a call from these jerks about 3 hours ago they have been trying to get a hold of me for a few weeks. They told me that i had won 2.5 million dollars i really thought it was legit. I called my boyfriend to tell him and he told me to look it up online and i am glad i did. The guy told me i would have to pay 160.00 to get my money out of "holding" and then they would send me the check. I probably would have done it if i had 160.00 in my bank account but i do not and now i am very thankful i didn't. I feel so cheated because i was SO excited i really thought that i could of been a millionaire, with times like these it seemed too good to be true but i guess like other people i was just seeing green and not seeing the scam behind it. I will NOT be calling them back. Thank you all for this insightful information.
The phone number they had me call back was : 1-876-307-7779 and ask for James Fisher
I've been dealing with this
I've been dealing with this for over 2 years with my grandfather. While trying to deal with this, I asked to speak to someone's supervisor. I was 'transfered', and I told the lady to stop calling my grandfather. She then told me to go 'suck your mama's p*ssy'...
After 4 hrs of internet research, several phone calls to the FCC, FTC, and my state's AG, all I was told is that the only way to stop the calls would be to either stop answering the phone and the calls will eventually stop, or to disconnect our telephone....
heres another number for you
i just got a call from these pricks....didn't anwser because i didn't know who it was and i usually let them go to voicemail....its 10:00pm where i live and they just woke me out of a dead sleep! 876-583-4119 is the number i got called from
this one person just called
this one person just called me telling i won 2.5 mill and also 500,000 in cash..... i barely found out these people are Scammers
the number they call from was 1-876-571-7510.....dont be fooled!!!
screw these jamaicans!!!
scam to
i had to wire my money marion va
scam to
well i was scam to of $312.00 and now they are trying to get $1,500.00 from me and i won 2.5 mil and i keep asking them why cant they take the money out of it and they wont answer me on it here is the ladys name i wired it thourgh money gram and her name is joyce taylor i have been talking to mr. miller joseph brown and me banks and here are the numbers 1-800-695-6232 & 1-876-471-5028 & 1-702-505-9446
Just Recieved a call from Miller Joseph brown
I got a restricted call and at first i didnt answer but i thought it might be a friend of mine who had just moved out of town. so i answer it and the guy on the line tells me that he is from UPS and has been trying to deliver a package that contained a chashiers check containing a large sum of money. and then he transfered me over to his boss. A Mr. Miller Joseph Brown. he told me that i won 2.5million dollars and that i was to be delivered the check via ups and that to recieve the check i would have to pay $375 dollars for delivery and security. yeah right. so i told them to take it out of the check as they should, they said they couldn't do that as it would breech the winning contract. TOTAL BS so i told them that i was broke and that i was unemployeed and that i would be able to get that kinda cash. so they tell me they will call me back. i haven't heard a word since.
they blocked their number so i can't post it, so just be cautious about people telling you to get money you need to give them money.
Jamaican Scams
We are dealing with an elderly lady who has gone through her personal savings of around $150,000.00. After that was gone, she started borrowing from friends, to date around $100,000.00. She is convinced she is going to win. Her family does have POA, but that does not stop her from borrowing. She is being evicted from her senior living facility because she has hit up assisted living residents for money (she is an independent living resident) and has not paid rent for three months. She has told incredibly elaborate stories to her friends as to why she needs the money (ill husband or her retirement account has been held up). She is now giving out her friends' telephone numbers to the scammers. She believes every day the money will arrive and she will be able to pay her friends back. That day has never arrived. Because of her family's intervention, she blames her family for not receiving the money. She has been talked to by the police, but she now hates the police. It is incredibly sad, but she is is now the victimizer rather than the victim. She was told yesterday that her money would be in the bank on Saturday, but she does not have a bank account any more. With that "promise" she wrote one of friends a check for $15,000.00 to pay back the money she borrowed. So now she is writing bad checks. She has been dealing with a Mr. Peterman, a guy names James (very common we know), and someone she refers to as "Teddy Bear". We are thinking of an intervention, showing her various articles. One in particular, from Colorado in June 2009, shows photos of the scammers. People you would want to cross the street to avoid should you come across them.
Re: Jamaican Scams
Riderlady,
What a pitiful story. Let it be a cautionary tale to anyone who underestimates the power of denial, and the lengths to which compulsive "scamblers" will go, to feed their addiction. I suspect the victim's desperate behavior is driven as much by her inability to face the horror of being taken, as it is by her delusions of winning.
At the risk of stating the obvious, this woman is mentally impaired and in need of a guardian - assuming, of course, that she doesn't have one already. If I tend to overpreach conservatorship (guilty as charged), it is because this is what can happen, if loved ones wait too long to intervene legally.
Interesting you should mention the article from Colorado in June 2009. The people arrested tried to extort over $45,000 from my dad (to see how, read my blog post titled, "The Department of Homeland Absurdity"). Thankfully they were unsuccessful, because even my brainwashed father could see it was a hoax.
Though an intervention is worth trying, the victim sounds immune to reason, utterly convinced that she is an exception, different from the "poor saps" in the articles.
Unpalatable as it may be, one way you might get the woman to stop, is to threaten to prosecute her for writing bad checks, and - possibly - for financially exploiting vulnerable adults.
Thanks for posting here, and best of luck to you.
SOS
http://scamjammers.blogspot.com/
riderlady
This is one of the worst stories I have read on here. I believe the only way to stop this woman from sending money is to stop the incoming phone calls, cut off all contact with these guys, the only way to do that is to change the phone number. If she is being evicted there will be no contact phone so as harsh as this may sound it could be a blessing in disguise.
From my own experience with my mentally ill brother, after forwarding all incoming calls to my home phone there was no way they could contact him. No long distance on his phone kept him from calling them, although he did get international calling cards, but if they could not call him then there was no phone number for him to call.
He eventually moved in with me and no longer has a phone number of his own and this Jamaican scam is a very distant ugly memory.
I myself did not have any luck with intervention, the response from my brother was always, "This one is different" or "He said he is being truthful" or "He works with the FBI". We on here all know they are lying through their teeth but the victims do not.
These guys are that good at what they do, psychologically trained from a very young age to deal with different personalities. They are professionals in their field and have the capability to brainwash as Son of Scam states in his post. I know my brother was brainwashed by them and once they get a hold of someone they don't lose that hold very easily.
My fight with them was many years before I found this website, with the help of Son of Scam and reading the horror stories on this site, my rage with these scammers made me a stronger fighter in this.
I feel I have won, finally, but will never let my guard down again. I know they are still out there and it could start all over again. But for now I live in peace from the horrible phone calls these guys have tortured my brother and myself with.
I hope my story gives everyone on here the strength to keep fighting. Scroll down and you will see my posts by miss ice.
Don't ever give up, these victims need your help.
Luck to all,
Miss Ice
Scam from Kingston CB
Someone called my 80 year old mother and tryed to get her
to go to western union to send money. I hung up on him and he called back and asked for her. Would love to get my hands on that jerk.......Number was also from Kingston CB and the # was 876-572-7748. This happened on -02/16/2010.
Points to ponder
Just some things to ponder.
How are scammers getting the personal information of those they attempt to scam?
What are the victims connection to Jamaica?
What do all the victims have in common?
If you can figure out which organization your personal info was leaked from, then you can go after them for allowing the harassment to being in the first place. This would also force them to put in place better controls to protect people's personal information.
The Jamaican govt. and law enforcement are making efforts to stop these crimes.
The govt. recently approved a CyberCrime Bill which will make prosecution of such crimes involving information technology easier. - http://www.jamaicaobserver.com/news/cybercrimes--feb-17---pr_7427292
There are joint efforts between US law enforcement and Jamaican law enforcement which have resulted in several arrests.
However, stopping it will be very difficult because it is not just 1 group of people engaged in the scamming. Scamming is being done by individuals, gangs, etc. Therefore, there is no "one big bust" that will clean up everything. Anybody can pick up a phone, make a call, and go to Western Union to pick up money.
scam
i got a email back from u , thank u very much for letting me know that this scam i wrote to u is being investigated . for got to tell u the phone number that came up on my i.d. 876-436-0651. and beside the number was JM thank u again.
Scammers from Jamaica
New Scam Number as 02/17/2010 2:06pm PST
876-853-4364
Calls from 876 number
On 2/12/2010 I received my first call from a 876 number and a man was on the other end with a heavy accent saying I called him and he did not know me, and why do i call him, I told him I did not call him and that was it, I thought, after that call they would text me and called at least 10 times an hour on the hour all weekend leaving me messages to call. the calls where all from a 876 numbers. The weird part is my cell phone started acting up since the calls the only calls that would ring through would be the 876 numbers all other calls went straight to my voice mail w/ out my phone ringing. And when i went to use my phone the 876 number would start ringing in! I changed my number and had to have my cell re-programed.
More 876 #'s
876-843-6902 is a digicel jamaica user. I have yet to report it, but I have recently started receiving these calls after applying for a Bestbuy Credit card. Also recieved a call from: 876-495-5314 (MiPhone)claiming I had won an international lottery. I have also been getting spoofed calls from Las Vegas NV. Your fellow anon is getting annoyed here, can we scam these losers back?
these are the numbers that called my cell from the story above
876-877-1599
876-352-7680
876-371-6824
876-467-8330
876-392-2424
876 Scam and Phone Numbers
My elderly mother lives in central Florida and has been receiving these calls for weeks. She has asked them to stop calling which has not helped. She now just hangs up on them but it is very annoying and nerve wracking for her. She had the phoone company trace some of the calls and they provided these numbers.
876-896-8126
876-370-9757
876-585-5635
876-436-8587
I called the first number on 2/3 and the recording stated that the number was not accepting incoming calls.
I called the second number and a "Jamaican" sounding male answered "hello". I told him that I was aware of his scam and wanted his calls to stop and he hung up. I called the number back and it went directly to voice mail. I left a lengthy message stating I was aware of his scam and that I wanted the calls to stop.
I called the third number and it stated that the mailbox was full.
I have not called the 4th number.
The evening of the same date I called these numbers, I received a call on my cell phone. It was the same male that I had spoken to that morning. He started in about some "money". I stopped him, told him I had his telephone numbers, I was aware of the scam, that he would NOT get any money from my mother and that all we wanted was for the calls to stop. He promptly launched into a litany of four letter words including the F word. He told me that there was nothing I could do and that he was going to call her right now then hung up.
I called my mother and he did not call her.
However, the calls are continuing but not quite as frequently. All we want is for the calls to stop. From reading everyones messages, doesn't look like there is any help with that.
SCAM
Went through pretty much the scam you described a little earlier today. Felmale indicated she was from UPS, had a package on hold because it needed tax paid on it. She was told it was a scam and the phone was hung up.
Within minutes a male calls and states he lives close and wanted to speak to my wife. F___ this, F____ that and insulted her with what he wanted to do to her.
876-520-3099 was the phone number. Would love to kick this boys ass!!
They're evolving
I just received a call on my cell phone from a blocked phone number. After letting the call go to voicemail, I listened to the message from a man claiming to be John Brady from UPS, stating I had a certified package at the holding center in Riverside, CA, with a check from Publisher's Clearing House for $3.5 million. Realizing that there is no way UPS could know what was in the sealed certified envelope, I found this site.
Also beware of a new number they are using: 876.295.3536.
EVIL PHONE SCAM
There was a call on my parents machine stating this man named Richard Marson was a broker and was trying to get a hold of my mom and that she needed to call him.The number was 1-876-498-6239.Not to mention Jamaica keeps showing up on I.D. My mom passed away 5 weeks ago, what a**holes.If it wasn't for sites like this I would never had known it was a scam, keep it up. Thanks
THEY CANT HARM U
THESE PEOPLE WHO CALL U MOST OF THEM DONT EVEN HAVE A USA VISA SO IF THEY CALL U AN U CUSS THEM OUT THEY WILL NEVER BE ABLE TO HARM U
FBI calling from jamaica!
My mother received a call today from someone with a heavy accent saying that his name was Detective John Dolby from the FBI. He was contacted by the Better Business Bureau who was contacted by the 'American Money Mart' (I think that's what he called it) to assist them in delivering a large sum of money. He said to call him back later to let him know when someone will be home.
For the hell of it, I called the FBI and they never heard of him.
The phone number was (Jamaica of course) 876-417-9907
A New Twist
Just had a call from 1-876-356-4214. Caller ID showed Jamaica. Caller had a weird accent. Caller said he was from UPS and he had a package for me. He went on to say to call his boss, Joe Carter, at 1-876-356-4214 to verify. I asked who was the package from. Caller said American Monetary something. Believing this to be some scam, I did not call Joe Carter. Could I be guilty of racial profiling?
They are getting
They are getting bigger...Calls coming in from seattle,dc,maryland,
They won't stop...at least 10 calls a day..All part of the Jamican scam.
Re: They are getting bigger
Sharon,
I can virtually guarantee that the calls aren't actually coming from Seattle, Washington DC, and Maryland. In all likelihood, the scammers are "spoofing" you, to get you to answer the phone.
As I have noted elsewhere in this forum, it is relatively easy to make a fake phone number appear on someone's Caller ID, using computer-based phone technology and services like SpoofCard.
In some instances, the crooks spoof targets simply because they are wary of Jamaican phone numbers. In other cases, the phony digits are part of a larger scheme to defraud prospective victims.
Here are four examples from my own experience with my father, of domestic phone numbers the con men "spoof" for specific reasons:
* Area Code 702 (Las Vegas) - to make it look like they are calling from the offices of the fictitious Gold Rush Sweepstakes
* Area Code 202 (Washington DC) - to create the impression that they are calling from a government agency, such as the FBI, as part of a Recovery scam (ruse to defraud past victims by pretending to be law enforcement officials, out to help them get their money back)
* Area code 516 (Port Washington NY) - to pose as representatives of Publisher's Clearing House.
* Your area code - to make it appear that they really are in town, at the airport, or otherwise on the way to your house to deliver your winnings. This is done to create a sense of urgency, so you will wire them cash immediately when something "comes up" - which it inevitably does.
The long and short of it is: If you don't recognize the number, leave the phone, alone.
Hang in there,
SOS
http://scamjammers.blogspot.com/
Jamaican Scammers!
I have had numerous calls from Feb 8th through Feb 11th. The man's name is Tony Brown from Global International Sweepstakes and calls are from Jamaica:
876-362-7440
876-355-9735
876-856-2627
876-486-5007
They ask for a wire transfer from Western Union for $450 so they can then send my 2.5 million, $50,000 cash and a new Mercedes.
They even had a so called manger call from Las Vegas at 702-490-5428, his name is John Sky.
My phone company suggests calling the national do not call number: 888-382-1222
Do not send money! This is a huge scam!!!!
They Just Gave me A Follow Up Call
Can't believe it: I just received a follow up call - 25 minutes after the first call - from the same weird accent guy at 876-439-6343, this time, wanting to know if I had called his manager. I said "No" as I thought this was a scam. He got a little indignant; I cut him off and told him to just send the package.
Is there any DECENT jamaican
Is there any DECENT jamaican reading this blog? If so, you could be the one to help us all. Get locations, phone numbers, etc. Tell US and we can prosecute through authorities. If there was just someone on the inside that would help us with all of this. Big question is - HOW IN THE HELL COULD WE TRUST "THIS" PERSON???? We already know most of the scam tactics. If they would send me an adress, I could look it up and see them on Google Earth. If you have never tried Google Earth, you would be amazed. You can look up anyone's house and view the front the back, etc. Need an HONEST Jamaican. ! ! !
There are many decent Jamaicans
I understand the frustration of those who have been affected by these criminal scams, but you have to be careful not to fall into the trap of believing that all or even most Jamaicans are dishonest or perpetrators of these crimes. In truth, these scams are being carried out by a minority of the Jamaican population.
Most of the scammers are operating from the islands north coast - Montego Bay area. Why here? Montego Bay is a tourist area with many resorts. It also has a number of call centre and offshore processing operations. These industries are sources of personal information and the "sucker lists" are compiled from these sources. Insiders in these industries supply the lists. This is the first link in the chain.
The scammers then get their phone operations running. They either use pre-paid cellphones (SIM cards not registered to them so they are anonymous to the telcos), or more elaborate VoIP setups. Here is the 2nd link. If it were not so easy to be anonymous to the telcos, their operations would be much less effective.
The scammers then enlist operatives at the money transfer institutions to aide them in acquiring the funds once the scam is in play. These operatives help the scammers circumvent whatever secuity measures are supposed to be in place at the institutions. So that they can pick up their money, hassle free. This is the 3rd link in the chain.
The scammers then make their scam calls and trick their victims. Once the money is sent, the scammers enlist other 3rd parties - often innocent unknowing persons, to actually do the physical pickup of the money that is wired. This is the 4th link in the chain. If there is a sting operation, then the real scammers are not the ones caught.
Who are the scammers? Some scammers are hardcore organized criminals. Some scammers are average people. Some scammers are even kids in school, and there are even police involved.
Jamaica has its problems. But not all Jamaicans are bad, or are scammers. There are efforts being made by local and overseas law enforcement to tackle the problem and there have been arrests made. One thing that has hindered progress is the unwillingness of many victims in the US to actually testify in court against these criminals. Many do not want to go to Jamaica to testify. As such, sometimes the cases cannot be made strong enough.
This problem is not going away easily. What will help is the increased awareness to prevent the success of the scams, cooperation with law enforcement to catch and prosecute the scammers, and pressure on the telcos, money transfer institutions and businesses that handle personal information, to tighten their internal controls and thus disrupt the operations of these scammers.
How the scams work
This news article explains some of what is going on.
http://www.jamaica-gleaner.com/gleaner/20091101/lead/lead9.html
876 call
well, our family has been getting calls saying that we've won 3.5 million dollars,over the last 3 weeks we've gotten this same call 3 times, just recently they said they were going to come to our house to pick up the money. Even though we insisted we didn't want what they had to offer. I'm slightly conserned for the saftey of my family if these people do show up.
The phone number: 876-842-1870
876 Call
Anonymous,
There is no need to be concerned about your family's safety.
The scammers won't show up, not now, not ever. All they are trying to do is create a sense of excitement and urgency, so you will drop your guard and wire them money.
They told my father they were flying into town, and would personally escort him (along with an FBI agent) to his bank, to deposit his winnings. They didn't show, of course, because it was all part of a ruse to extract more cash from my dad. The ringleader claimed he was being held up at the airport, and ordered my dad to wire $2500 to Jamaica via Western Union, to cover "customs duties."
Trust me: Every word uttered by these scumbags, is a lie.
Sleep well,
SOS
http://scamjammers.blogspot.com/
Jamaican scams
Hello.
Please bear in mind, not all 876 numbers are scammer numbers. There are legitimate Jamaican customers with 876 numbers. Of course though, you should be cautious if you have no reason to be receiving calls from Jamaica.
I would like to offer a suggestion. Jamaica has 3 telecommunication service providers - Digicel, Cable and Wireless Jamaica Ltd. (aka LIME) and Claro. 876 numbers originate from one of these 3 providers. Report the abusive/scam calls to the telecommunications company.
Contact info is as follows:
Digicel
http://www.digiceljamaica.com
Toll free - 1 888 Digicel
Customer Care from mobile (Int'l) - 1 876 380 ROAM
DigiTECH Centre (problems with Handset) - 101
Customer Care from mobile (local) - 100
Corporate Switchboard - 1 876 960 2696
Fax - 1 876 920 0948
Email address - customercare@digicelgroup.com
Cable and Wireless (LIME)
http://www.time4lime.com
Customer Service
1 888 225 5295
customer.services@cwjamaica.com
http://www.miphone.com
Claro Jamaica
30-36 Knutsford Boulevard
Kgn 5
Kingston
Jamaica
Tel: 1 (876) 621-1000
Fax: 1 (876) 906-3486
If the telcos receive enough complaints, they will move to take stronger and swifter action.
There is a task force setup to deal with this as well. More info at
http://www.ice.gov/pi/nr/0905/090527kingston.htm
bear in mind
thank you for this information re jan.13 post strange call {my dad} i'm going to do this now
NATIONAL INTELLIGENCE BUREAU
I CONTACTED ALL THREE JAMAICAN PHONE COMPANIES customercare@digicelgroup.com; customerservices@cwjamaica.com and info@callpoint-group.com I HEARD BACK FROM DIGICEL THEY SAID THEY WOULD NEED A COURT ORDER FROM NATIONAL INTELLIGENCE BUREAU TO TRACK THESE animals .....GET COURT ORDERS!!!!HELP FIGHT THESE varmits
Contact the Jamaican Police
Contact the Jamaican law enforcement agencies and give them information about the scams.
Operation KingFish on Facebook - http://www.facebook.com/profile.php?id=1458649782
CrimeStop - http://www.crimestop.org/
Operation KingFish on the page of the Jamaica Constabulary Force - http://www.jcf.gov.jm/OperationKingsfish/tabid/435/Default.aspx
Operation Kingfish Contact Numbers
811
Kingfish Hot Line
Corporate Area: 967-0702
Or
927-7778
Rural Area
Toll Free
1-888-991-2345
Mobile telephone number provider lookup
You are welcome.
Here is a tool to assist in identifying which telecommunications company owns the number calling from Jamaica (for cellular phones). - http://www.techjamaica.com/component/option,com_mobileprovider/Itemid,57/
Just enter the last 7 digits of the number without any hyphens or spaces or special characters. It will tell you which telco provides that number. Then you can report the number to them.
Jamaica has more scam artists than you can deal with.
I too, was taken in for an initial dupe by these people. I hate that now they have given me cause to distrust all those claiming Jamaican heritage. The numbers and providers to help them continue this crap should all be prosecuted to the fullest extent of the law. Thank you for informing others who might be as gullible as I was.
Not all Jamaicans are scammers
It is unfortunate if you distrust anyone of Jamaican heritage. There are millions of decent Jamaicans who are not involved in scamming. It is only a small percentage of the population that is involved in scamming - a very small percentage.
Telephone and email scams are conducted by people from all over the world. When I visit the USA and Canada, I see where many "suspect" calls come in regularly and these calls originate from North Americans. Should I distrust all North Americans?
Jamaican Phone Scam
Received a voice mail message to call 876-472-7918 Won $ 1,000,000 from Proctor and Gamble Need to call number to claim. Total fraud to get fees.
Scam
Received a call from 876-412-1991 telling me I won $2.5 million from the U.S. Treasury Dept. He said he got my number from a database. Scam of course.
The Jamica Scammers got my grandma
The crooks got my grandma for over 800.00 dollors. I told her it was a scam but she didnt belive me. She took her house payment and a loan out for these assholes.. So since she wouldnt listen to me I took it into my hands and called these jerks. and this is what I Said
"Hi im calling about my bmw and my 2.5 Million i won and then he fell in my trap asked for my name I gave him a fake name and he said you won western union me 400 dollors and ill call you back so when he called back I said hi handed to my grandma and showed her it was the same guy and he was a crook. She cused him out then he calls her house after and asks for more money.. So then I called him said he is a dead beat f##ker. and should rot in hell and so on he threatend to kill me but he dont scare me. I am going to hopefully be able to find them and have there scam shut down totaly please email me if these scammers phone numbers so i know what to watch for on my grandmas phone Take care and be safe all dont trust 876 numbers
he calling from 1-876-394-9339 , 1-876-394-9339,1-876-9277,1-876-520-6225, watch out these ones
SCAM
02/13/2010 10:20 pm cst
Received a call from 876-304-9413. Kingston JM
i got a call today from
i got a call today from 876-290-2995, 876-421-3763, 876-565-5896...asking for $850 and that I won a BMW and $500,000..I heard about this scam..I think the last number is his personal cell number, he told me to call that number to give him the ref. number..then he called me 2 mins later to see if I had gotten up and gotten dressed yet..lol..he said his name was MR. Edward Senate and that my password was platinum..hope this helps...oh, he also told me to reference acct number 35007 when I called back..
ive been recieving phone
ive been recieving phone calls the past week from a dude named james brown. He says he is the ceo of the winners internation lottery. the phone number has shown up as a jamaican number. "office" 1-876-899-8325 he also throw in his "personal cell" 1-876-885-0052. the first call i got i told them to leave me alone cause i knew it was a scam. and now they have gone as far as having this false ceo call me and give me his personal cell.. see what you can do. cause this is getting frustrating.
Jan 4 876-859-0188 called my
Jan 4 876-859-0188 called my here, i don't answer 9:36am kingston, cb
Feb 3rd 1:40pm call i don't answer. 876-371-3140 kingston, cb
Feb 3rd 1:44 pmI get a call from 876-462-3819.. kingston, cb I answered it and a man asked to speak to a mr. goodwin (previous owner of my telephone number). I told them nobody by that name and don't call back.
scam
my mother in law fell for this to they call her 4 times a day and she fell for it she has sent them over 1000 they say send this money the car and money is 45 min away just go wait at your bank why cant they get these ass hole for useing old peopel
Another number to watch out for
876-448-0038 received call on my cell phone asked how they got the number said it was selected randomly. Supposedly won money from International Publishers but had to provide ID and Western Union receipt. Person had very poor English. Have to wait and see if I get charged for this call.
Add another
876-435-8663 Just Won 5 mil and a new Mercedes.
Just got a call from
Just got a call from 876-474-7492 saying that he was a representative from UPS and that my package was waiting to be delivered today and all I had to do was pay a small fee with a credit card. Be on the look out for this guy. Called himself John White, funny name for someone who sounded like they just finished watching a beginner video of hooked on phonics.
3 calls so far, state attny gen had answer
Got a call from 876-286-4157 last week, and 2 yesterday from 876-577-0803. The second was from 0803 actually cursing me for hanging up. Got mad and called my state attny gen. Was told to tell caller that my phone was being tapped for international fraud, and that seems to work. Haven't been called back yet to try it, but maybe it will work for the rest of ya's. The thing that bugs me the most is that they keep asking for my 73 year old mother, who is sharp as hell, and they wouldn't want to get her on the phone anyway, trust me. I really would like to know how they target the elderly so easily. There has to be some information that they have access to.
JAMAICA INN-SCAM
JAMAICA INN-SCAM
NEW # to ADD 1 876 877 4587
Jamaican phone scam epidemic
My mother fell for the "Car and cash prize winner" bit hook line and sinker.
She had enough sense to tell me, but only after seven wire transfers totaling over 6000US dollars.
They called often enough so that I could record several conversations
between my mother and the scammers. I found it shocking that despite
it sounding obviously manufactured and artificial, my mother bought into their story so completely.
Astonishing that the US DOJ has not put a stop to this. I doubt the Jamaican gov't has the capacity or will to deal with this.
I created a report and forwarded the audio to our local FBI office.
As with all the other posts, NEVER call any 876-xxx-xxxx phone numbers.
other Jamaican Scam Numbers to be aware of
876-426-4574
876-350-9990
876-401-8610
876-453-3853
876-855-6300
scammers 15minutes ago
here is another phone number 1-876- 329-3411 Mr PIP says he is in las vegas, told us to send $1500 to Ellen Cooper at 4475 Lower Meig's Rd, Moultrie, Ga. and that we had won 2.5 million dollars and our car (blue mercedes convertible) would be here on monday, he did not even ask for our address for delivery how about that. Global sweepstakes was the name. Keep up the good work of warning people
Another...
These people contacted my grandmother as well. They said she won 2.5 million and had to send money to receive money. She told them that if she won then they should just use a portion of her winnings to pay that amount... anyway the numbers were 876-480-1747 and 876-376-9148. He stated it was Global Sweepstakes and his name was James Porter. I called back and demanded his information and he said he couldn't give me his information because he didn't know who I saw. I said he contacted my family member and I needed to verify his information. He hung up on me and I called back. I told him I could not understand his broken English and said he didn't make sense and he chose to tell me to f*ck off and s*ck his d*ck. I called my phone company to make sure that I would not be charged for these calls as I did not know they were international calls. I RECOMMEND THAT ANYONE WHO CALLS THESE NUMBERS BACK CONTACT THEIR PHONE COMPANY AND MAKE THEM AWARE OF THE SCAM. That way you will not be charged for the calls and so hopefully someone with the power will go public about this scam so it doesn't happen to anyone else!!! ALSO- My grandma received a call from 702-347-4540 (Nevada area code) from "Gold Rush Casino & Gaming Lodge." I am certain this is part of the same scam and just wanted to make people aware of the different area code.
Re: Another . . .
You are absolutely right about Gold Rush and the 702 area code number, which the crooks are using to try to make themselves look legitimate.
In case you're not aware of it, here is what they are probably doing:
1. They are "spoofing" your grandma's caller ID with an American phone number, while they are actually calling from Jamaica. This is fairly easy to do, with computer-based phone technology and services like SpoofTel.
2. The 702 number is a forwarding service. Calls to this number either go directly to voice mail, or are rerouted offshore. Sometimes when you call these numbers, you can literally hear the ringtone change as the call is being redirected to Jamaica.
The reason I know this is that the scammers tried to pull the Gold Rush Sweepstakes scam on my father, and a local FBI agent was able to determine that the 702 phone number was a sham.
Keep up the good work,
SOS
http://scamjammers.blogspot.com/
Another Phone #
I also just got a call about winning 2.5 million dollars and a fully licensed and insured Mercedes Benz. The caller was very garbled. The caller ID originally said 8-520-0002. I asked that they call back and they did twice.... Both garbled, but the second call was a bit clearer. This time, from a Cell Phone 876-395-9652.
Another number
I received a call from 876-580-7181. The person who left the voice message was very garbled, but said I won $2.5 million and he was from the International Sweepstakes Commission.
Three hours later a woman left a message that I needed to call the "claims" department at 470-276-58390. Mind you, that is too many numbers to dial.
I knew it was a scam from the get-go, but I do appreciate y'all having this page out there on the good ole internet.
phone scammers/internet scammers
heres a list of phone numbers to my home in the last (3) months all with 876 area codes(Kingston,Jamicia)I attempted to get a look-up on them with negative results
890-1679,355-4792,443-1163,508-1338,370-3722,284-9274,482-9026,303-6036,445-3058, quite a list, I never call them back ever! I let them call. I turned over this list to the U.S. Secret Service and let them investigate it. I was able to get a name and address where to sned money to, (2) times, and gave it to the SecretService, they seized money from accounts on one, and are working on the second one. I was a Victim of a internet scam, which cost me Everything I had. I will never let this happen again this scam was from Standard Bank and a Mr Bongini and a Susan, this information was turned over as well to them, and sent to S. Africa office to try to find them as well. If it sounds to good, it is.
CHANGING TELEPHONE NUMBERS
I originally visited, and made comments on this site on Jan 9th and looked again tonight as I was searching a new number (951-846-9415) which has also been leaving messages. This is the same person who originally was calling on the 876 numbers.
After posting to this site on the 9th, I called our local phone company to see how I could block 876 numbers. I was told it could not be done and that blocking needed to be done with specific numbers or just "private numbers". I then asked about changing my telephone number. I was told it could be done, and I could register it as a private or unlisted number. The phone company representative then went on to tell me that even if I did this, there was not any guarantee that I would not get these calls - especially if I ever listed my number on a raffle, store or bank giveaway prize program, etc. because it could then be sold and found on an internet. He told me that I was probably getting the 876 numbers because some entity had sold their phone listings.
I next tried the government route. Other than reaching sites where I was asked to fill out 15+ bureaucratic pages on a complaint, I have not received any replies. So much for that route.
Thank you for this site and everyone who is posting information. At least it makes us feel like we have a source of information.
Jamica fraud
Some more numbers: 876 595 9961, 876 894 9216.
Some names: John Noble of Brighton, MO; Julia Molina of Philadelphia, PA; Alica Wiiliams of 112 King Jamaica.
John Vincent, Badge #325.
They kept telling me I won different amounts, and needed to pay them this amount then they reduced it to another amount. Then they needed money for something else,but they then reduced it. You cry proverty and they say you will get it back and you will have this much more. They are very pushy and demanding. I though I would play with them, but it looks like I am stuck with them. Will be changing my number! The person that has been calling me is Tony Washington, I have also talked to another person, female, supposed to be his supervisor, do not know her name. Not sure what the name of the company, International payout service or global international something something. I can see they will not be leaving me alone anytime soon. For now I am unpluggin my phone until I can get it changed.
Jamaican Scammer
'Donavan' from Jamaica (area code 876) called with $550,000 for me. I'd just have to pay 5% shipping ($555) through Western Union. I posed as an older man who had just lost his wife and was delighted at this good fortune. He will call back at a later time to get the delivery number or, since I made it difficult to predict when I would reach home, he gave me his 876-458-8518.
Besides upping my age and status, I 'corrected' the spelling of my name and provided no other contact data.
I'll have some more fun with him unless you get back later with contrary instuctions. I would love it if I could lead the authorities to this scumbag.
Blain
My Mom has just recently staerted getting calls from Jamaica, 876-293-6030. I called the phone company and we have put privacy mgr on her phone which means they have to indentify themselves before the call rings in the house, and then Mom has the choice to accept the call or not. I ran a search on the #, we are dealing with "Blain" and the cellular phone carrier is listed as "Mossel Limited". They are the rudest and crudest people. I wish there was a way to get them back, blow a whistle in the phone, but int he end, God will have his say.
Re: Jamaican Scammer
Anonymous,
If you want to mess with "Donovan," knock yourself out. I, too, would love it if you could lead authorities to this scumbag.
Much as I wish it were otherwise, I feel obliged to tell you that the chances of your doing so are extremely slim, in part because the crooks frequently used cloned cell phones, and a host of other tricks to mask the true origin of their calls.
Personally, I wouldn't waste my time on these sleazeballs, not even screwing with them. But that's this man's opinion. If you want to have fun at the fradster's expense, by all means go ahead.
SOS
I had written back in Oct.
I had written back in Oct. 2009. I don't think I was clear with what I was saying. My mother today, Jan 16, 2010 is almost about to have a nervous breakdown. My whole family is going crazy. Mother begging for stamps and a ride to WU. It's bad ! But what I was trying to explain before was I did call one guy back because he said he was in town at a Hotel and waiting to bring my mother cash and her car will be delivered. I asked him the address of the Hotel and the address of where the car is at right now. He told me a bogus address for the Hotel. I kinda brushed that off. I said where is the car parked? He responded with what do you mean? I said I need the address because I have Google Earth and my camera attached to it and I can zoom in at the place and the guy can come out and point to the car and then we will send you the money. He said he will call back. He did with a place called Kosko in Sacramento. Well, Sac is about 1700 mi from here. Would take more than 2 hours for delivery. I disregarded that also. He gave me an address and I said okay, tell the man to go out and wave to me and touch the car. Needless to say he hung up and we didn't hear from him. The Google Earth is true. I can zoom in on any house, etc. I haven't got a camera. You can download Google Earth from Internet. The other thing is you can go to google maps on your internet and zoom in anywhere. The reason I'm telling you this is that this seems one of the few things that they hate to hear. But otherwise I am going to make all of the calls of references that I have read tonite. Thanks guys and gals !
Another Scammer's Phone Number
I received a call from this # 876-484-5097, since it was was from Jamaica, and they have called my phone number before, I knew it was a scam. The guy told me I had won over a million dollars, and the paper work would be hand deliver to me so I can claim it. Told him I knew this was a scam, and he was nothing but a Scum-Sucking P.O.S. He then demanded that I listen to him so he could prove it not a scam, so I hung up... The P.O.S. called me back demanding to know why I hung up... Got to admit, I really enjoyed really smacking him down to size, along with letting him know you don't make a demands of me or to me, and that I as a Military Veteran will be someone who he wished he never messed with. Then I hung up on him again. It gets me, this Guy knew my name and address. Kind of wondering why the the FBI or The Department of Homeland isn't cracking down on these scammers, guess they are too busy watching us Military Veterans since they deemed us to be right-wing extremist.
no one likes a smartass?
I moved back to the mid-west to take care of my Grandparents who are both in the first stages of Alzheimer's. These people call the house 3 to 7 times a day. I have gone from just hanging up to screaming profanities to just simply asking how the weather is in Jamaica or I will sing ;) (that seems to piss some of them off more than anything) now I have just turned off the ringer and *69 to see if I have actually missed any important calls. (The Grandparents don't even notice)It's sad that it has come to this.
Jamaican scams
My 75 year old grandmother started getting these calls in Feb. 2009. Since then she has sent over $3000.00 I moved in with her about six months ago, and the phone calls are outrageous! They start calling at 5:30 in the morning and dont stop til midnite. She has stopped sending money, but still talks to them sometimes. I have yelled at them, and they have threatened to kill me, or come rape me and so on.. I called the police, and they said i could get a phone tap, but there was really nothing they could do. These people know our address, and all my grandmothers info. I cannot get her to change numbers, I dont know if this will ever end!
Re: Jamaican scams
Anonymous,
Stopcallingme hit the nail on the head. If your grandmother has sent the fraudsters money multiple times (I'm assuming three grand didn't disappear in a single shot) over the past year and remains in contact with them, she probably needs a conservator.
The ideal thing would be for your grandma to grant you Power of Attorney. That would give you the legal authority to assume control of her affairs without all the hoopla and expense of conservatorship, which is basically involuntary, court-ordered POA.
As for the harassment ending: You can count on the phone to keep ringing, as it has for my father since September 2007, when he first became embroiled in a Jamaican Sweepstakes scam. Thanks to conservatorship, the big difference between then and now, is that the monetary pipeline between my dad and the voice at the other end, has effectively been shut down.
"Good on you" for moving in with your grandma. Your grams is fortunate to have a granddaughter who cares enough not only to look out for her best interests, but to take action on their behalf.
Hang in there,
SOS
http://scamjammers.blogspot.com/
Rather than just preaching
Rather than just preaching conservatorship, conservatorship, conservatorship... any ideas on how to simply block the calls from getting through? Conservatorship won't work for a lot of people, especially when the only apparent problem with some elderly persons is that they keep falling for this scam, sending money, etc.
I've read about various products - Caller ID Manager and others - but most seem to either be discontinued or don't work with landlines or have some limitations.
Another - ColdCallBlocker - supposedly allows you to block incoming calls for an entire area code (876 is Jamaica). But apparently they don't have a landline version.
Ideally, if one can simply block the incoming calls of the scammers, at least some - even if temporary - relief can be achieved.
Re: Rather than just preaching
Anonymous,
If your grandmother has truly stopped sending money and you are certain she never will again, then conservatorship is indeed unnecessary. What you require - as you have stated - is some relief from the harassing phone calls.
As you have discovered, it is easier to block incoming calls on a cell phone, than it is a land line. One of the things we did with my dad was give him a cell phone with restricted calling privileges. Specifically, he can only receive calls from, and make calls to, approved numbers that have been programmed into his phone. Everything else is blocked.
One of the frustrating things about land lines is that most phone companies are capable of blocking international calls, except those originating from countries with three-digit area codes like Jamaica (876), which their systems cannot differentiate from domestic dials. As a consequence, the only sure way to stop inbound calls from Jamaica (and other Caribbean countries) on a land line, is to block all incoming calls, something most people aren't willing to do.
Even if you were able to block 876 calls on your grandmother's land line, the scammers can still defeat this tactic by "spoofing" (fooling) her caller ID with U.S. phone numbers. This is surprisingly easy to do with computer-based telephony, and services like SpoofCard. I speak from experience, as the crooks pretended to call my dad from Nevada, California, Washington D.C., and Florida.
If you haven't done so already, you could try having your grandmother's calls forwarded to your cell phone. Another option would be simply to let every call go to an answering machine.
Sorry I don't have more suggestions, but the limitations of POTS (plain old telephone service) are such that there's not much more you can do, short of getting rid of your grandma's land line altogether.
Finally, I feel obligated to tell you that appearances can be deceiving. The only thing noticeably wrong with my father is that he keeps falling for this scam and repeatedly sends money (100+ times). He is otherwise competent, fully capable of managing both his, and my mother's, affairs.
Though conservatorship may not be for you, the fact remains that your grandmother's only apparent problem, is problem enough to ruin her, and cause your family heartache.
If you do find a call-blocking solution for land lines, please do us all a big favor, and post it on this site.
Best of luck,
SOS
http://scamjammers.blogspot.com/
Anonymous, You Need To Get Conservatorship
Our family went through the same thing with our family member she gave away over $100K to these slim balls in Jamaica. We tried transferring her phone calls to our phone but all we did was get a lot of the slim balls yelling and screaming, cursing at us. We also tried an answer machine; all they did was leave nasty messages. The only way we stopped them was by taking over her financial affairs (Court Approved/Conservatorship) and then we changed her phone number, making her number as private as you can. It has now been over two years; the calls from these scum balls have stopped.
Unfortunately she still believes in these scam artists and still thinks she has won money no matter what we tell her. We even found out one of the scam artists went to prison for scamming people and she still believes them and wants to send them money to help with there defense.
Thank goodness it is quiet now, like I said it has been over two years and she has some piece and quiet with some money in her bank account, where before she was broke and about to loose everything including her house.
jamaica scam
My 77 year old friend is being scammed by these people.
They have already taken $2000.00 from him. I don't know what to do. I have told him over and over and he still thinks that he is a winner. These people call him several times, starting at 7am and goes all day long. He will not listen to any of us. He is a co-worker with hard times and believes these scum bags. I have spoke to my boss at work to contact his family, and not sure if they have. I also contacted the local police dept. and states attorney, they told me that if he is still getting harrassing calls they can proceed. But any information you have, I would appreciate. Thanks, desperate friend.
Re: jamaica scam
Desperate Friend,
Though he doesn't appreciate it at the moment, your co-worker is lucky to have someone like you looking out for him.
You are doing all the types of things a concerned friend should be doing, in this situation.
Here are some additional suggestions:
1. If you do not know whether your boss has contacted the victim's family, see if you can reach them, yourself. If he has a pastor, or some other individual he respects who he might listen to, contact them as well, and see if they can help.
2. Ask the local PD if they will make a courtesy call, by phone, to the victim, to explain how these scams work, and that he's being ripped off.
3. If you know the locations where he is sending money, visit them and talk to the department manager about your friend's "problem."
4. Print testimonials from the web like this one, or the stories I have links for on my web site.
5. If you have the capability and he will watch, show him the video(s) from the WCCO-TV series on Jamaican scams. There is also a link to this special, on my web site.
6. Though it may be embarassing for him, consider a group "intervention," to try to get him to stop. Each participant could bring at least one article, or other form of proof that he is being ripped off, such as statements from trade/customs officials, that foreign lotteries are illegal in the U.S., and that legitimate sweepstakes do not ask winners to pay, let alone in advance.
7. Contact the Fraud divisions at Western Union and Money Gram. Notify them that your friend is being ripped off, and if you have it, provide them with his name, address, and phone number.
That's about all that comes to mind, at the moment. If I can think of more, I'll post it here.
Keep fighting,
SOS
http://scamjammers.blogspot.com/
Re: Jamaican Scams
Anonymous,
Sorry to hear your grandmother has been ripped off, like my elderly father has. But I am glad to hear that she has stopped sending the scammers cash.
As for the phone calls: If your grandma will not change numbers, she needs an answering machine - that is, of course, if she doesn't already have one. As long as the crooks keep pestering her, all calls should go to the machine. I also suggest turning off the ringer on her phone.
You've probably told your grandmother as much, but she needs to stop talking to these people, altogether. The crooks know that, as long as she keeps talking to them, they have a chance to swindle her out of more money.
Even though their threats are empty and there is nothing law enforcement officials can do to stop the harassment, you did right contacting the police.
I also recommend filing a complaint with the FTC (Federal Trade Commission), particularly if your grandma wired the criminals funds via MoneyGram.
Keep fighting,
SOS
http://scamjammers.blogspot.com/
jamaican scams
This summer while visiting my dad, I noticed he was getting strange phone calls. I could hear him saying that there was no way he could come up with that money. Then I found two Western Unions, (one for three thousand, one for four thousand) and began to be concerned. I questioned my dad but he told me he couldn't tell me what was going on. I badgered him to tell me but he would not, as I later found out that secrecy is the key to making the scam work. My brother convinced me to back off, saying that he probably just bought another time share and wanted it to be a surprise for us. Six weeks later, my brother got a call from the police in Sycamore, Illinois, (where our dad reside) saying that our dad no longer had a car and was in this scam for more than $60,000. This is the Jamaican million dollar Mercedes scam. Our dad still thinks he's gonna win. He has maxed out three credit cards, has taken out a bank loan for $10,000 and a personal loan for $5,000, has sold his 2007 Buick with 20,000 miles on it for $15,000, and has made over 20 transactions to this scam. The police detective says that they hit a brick wall with the Jamaican number and it's out of their jurisdiction. However, money has also been sent to a North Carolina town. We suspect this is somehow connected to the cruise ships that our parents vacationed on. I have names and a phone number. Exposing this scam to the media to shut these people down is probably the only satisfaction we could get back. Help us expose these people. Our dad is eighty years old and upside down.
876-486-9303
876-481-4744
876-869-6560
Wire Transfer Transactions
Number Date Company Recipient State Amount Fee Cost Cumulative
1 07/17/09 WalMart Leland Hutto 1,000.00 60.00 1,060.00 1,060.00
2 07/18/90 Western Union Leland Hutto Anywhere, GA 3,000.00 139.99 3,139.99 4,199.99
3 07/20/90 Western Union Danny Pryor Richmond, MO 4,000.00 189.99 4,189.99 8,389.98
4 07/22/09 Western Union Kemar Nugent Jamaica 3,000.00 180.00 3,180.00 11,569.98
5 07/30/09 Western Union Kemar Nugent Jamaica 1,600.00 96.00 1,696.00 13,265.98
6 07/31/09 Western Union Kemar Nugent Jamaica 1,700.00 102.00 1,802.00 15,067.98
7 08/04/09 Western Union Kemar Nugent Jamaica 2,000.00 120.00 2,120.00 17,187.98
8 08/05/09 Western Union Kemar Nugent Jamaica 2,000.00 120.00 2,120.00 19,307.98
9 08/10/09 Western Union Napalie Wessam Jamaica 4,000.00 240.00 4,240.00 23,547.98
10 08/10/09 Western Union Kemar Nugent Jamaica 3,000.00 180.00 3,180.00 26,727.98
11 8//11/09 Western Union Kemar Nugent Jamaica 3,000.00 180.00 3,180.00 29,907.98
12 08/17/09 WalMart Kemar Nugent Jamaica 100.00 9.00 109.00 30,016.98
13 08/19/09 Western Union Antoinette Brown Roosevelt, NY 6,000.00 269.99 6,269.99 36,286.97
14 08/19/09 Western Union Antoinette Brown Long Island, NY 5,000.00 229.99 5,229.99 41,516.96
15 08/19/09 Western Union Antoinette Brown Long Island, NY 3,300.00 169.99 3,469.99 44,986.95
16 08/21/09 Western Union Kemar Nugent Jamaica 2,000.00 120.00 2,120.00 47,106.95
17 08/22/09 Western Union Kemar Nugent Jamaica 1,200.00 72.00 1,272.00 48,378.95
18 08/24/09 Western Union Kemar Nugent Jamaica 3,500.00 210.00 3,710.00 52,088.95
19 08/26/09 Western Union Kemar Nugent Jamaica 3,000.00 180.00 3,180.00 55,268.95
20 08/28/09 Western Union Kemar Nugent Jamaica 3,226.00 193.56 3,419.56 58,688.51
21 09/01/09 Western Union Kemar Nugent Jamaica 1,700.00 102.00 1,802.00 60,490.51
22 09/03/09 WalMart Kemar Nugent Jamaica 600.00 10.00 610.00 61,100.51
23 09/10/09 WalMart Tamica Preddy Jamaica 2,200.00 44.00 2,244.00 63,344.51
24 09/15/09 Western Union Natalie Wessam Jamaica 1,200.00 72.00 1,272.00 64,616.51
61,326.00 3,290.51 64,616.51
25 09/10/09 Western Union Tamika Preddy Jamaica 2,332.00 -2,332.00 0.00 64,616.51
26 09/10/09 Western Union
IL 2,332.00 -2,332.00 0.00 64,616.51
27 09/10/09 Western Union
IL 2,332.00 -2,332.00 0.00 64,616.51
28 09/14/09 Western Union
IL 1,272.00 -1,272.00 0.00 64,616.51
Re: Jamaican Scams
At the risk of sounding like a broken record (see my previous posts), your family must take legal action, NOW. Specifically, you must hire an attorney who specializes in Elder law, and petition the court to appoint a conservator for your father. He is a mentally impaired adult who needs protection from these slimeballs. I say this as the court-appointed guardian of my eightysomething father, who is also the victim of a Jamaican Sweepstakes scam.
Trust me when I say that your only real chance of stopping this crime, is stopping your dad. If you would like to learn more about Advance Fee fraud and steps you can take to combat it, I suggest you visit my web site at the address listed below.
Thanks for your post,
SOS
http://scamjammers.blogspot.com/
Jamaican Scammers
My Grandparents have been getting these calls (you won all this money and a car etc) thankfully they came to me and were concerned that these people were coming after them for something) I am sure I will have a huge phone bill but I started calling the numbers that were calling my grandparents and talked to "Robert Dawson" and I told him that I had a message saying i won some money and i wanted to know how to claim it... Robert told me to wire 150 dollars to Orville Miller and my 10 million dollars and my new car would be delivered by UPS at 12:30 the next day - I asked him what UPS stands for and he said Union People Services..haha... My grandparents now feel better about the situation and I have instructed them to no longer answer the phone if they dont know who it is - if it is important, they will leave a message! Now, I cant wait to see my phone bill... OUCH!
Re: Jamaican Scammers
Brian,
Big "ups" to you for intervening on behalf of your grandparents, especially at your own expense. They are blessed to have a grandson looking out for them.
Thanks for taking action,
SOS
http://scamjammers.blogspot.com/
i just won 2.5 million dolars!!!!!!!
i have been getting anonymous calls for the past couple of days and this morning they left a message. sayin my name and that i have won 2.5 million dollars from the world wide sweepstakes. i thought it was a 1 800 number but my cell phone wouln't let me dail it. my husband just went to get a phone card. but i thought i would check out the number online first. and after seeing all these messages i thought i should leave the number as well it is 1-876-421-5220
This scam now operates with
This scam now operates with the phone number 876-846-7127.
scam
876-439-3074
876-482-8386
876-881-8873
876-840-0646
Jamaican phone calls
Other numbers are:
876-571-9378
876-436-6515
876-366-8463
Does anyone know how to block a complete area code such as 876 or an "out of area" identifier?
Phone Block
You can by dialing *69 I think, otherwise look in the front of your local phone book and it tells you how to do it, I advise my Secret Service office of this as well they have been helpful in resolving it as well.
Good Luck
Jamaica Lottery Scammers
My parents are getting called 3-4 times a day from a Mr. Davis and Rose from Jamaica. 876-551-6584 / 786-898-8552.
They keep sending Western Union Money Transfers in the amount of $600.00 / $120.00 / $40.00 etc..... I believe it is well over $3,000.00 for the year 2009. I have tried to get them to stop and have spent hours with my mother on line showing her they are scammers and this is fraud. She doesn't believe me. She thinks this Mr. Davis and Rose are her good friends. No money has ever shown up in winnings! It is creating a nightmare for our family. Today, I filed a complaint with our Kansas General Attorney Office. Is there anything else I can do?? Frustrated and scared for my parents!
HELP
My dad got a total of 145 calls from these creeps yesterday. They have drained him of all his savings...not scared to say near $100K. He still believes that he is receiving a package or a car...he is always going to wire money here and there and just found out that he is now going to western union..please know that he has been banned from several of them around town already becuase of the huge amounts of money transactions.....picking up money and then cashing and wiring back to another person. He truly believes that Virginia is a good person and that she will never do him wrong. He treats his own family like crap and now he will not even speak to me. he has opened numerous credit cards and made cash advances to the credit limit. He throws the bills in the trash. He has taking a lean out again his vehicle, i have caught him pawning his guns for money just to send to these people. i dont know what to do..he is broke now..so he cant send any of his own money...but the phone keeps ringing and he keeps talking to them...leaving the house 5-6 times per day to go launder someone else's money and still thinks he will get millions of dollars. what to do? I am at the end of my rope....
Re: Help
Daughter of Dad Being Scammed,
Your family needs to hire an Elder law attorney and have the court appoint a temporary guardian for your father, IMMEDIATELY. Without letters of conservatorship (which are effectively the same as Power of Attorney), you will lack the legal clout necessary to prevent him from losing everything.
That's assuming, of course, he has something left to lose.
If you have not done so already, you also need to report this crime (including your dad's money laundering) to the local police. If possible, have a detective speak to your dad, preferably in person. I doubt it will scare him straight, but he might be willing to listen to someone other than yourself, particularly a law enforcement official who has dealt with scams like these, before.
Speaking of the law: It is possible - perhaps even likely - that your father is breaking it, by acting as "money mule" for the crooks. Unappealing as it is, the the threat of prosecution and imprisonment could be the ultimate deterrent.
By all accounts, your dad is a mentally impaired compulsive "scambler" who desperately needs a protector. If ever there was a situation that called for Tough Love, this is it . . .
Keep fighting,
SOS
http://scamjammers.blogspot.com/
Daughter of both Parents and Dad
Please, please, please listen to what Son of Scam says, his experience and knowledge helped me tremendously through this ugliness with my brother. Just knowing someone else is and has gone through the same situation is alot, but when that comes with advice it is HUGE!
Don't ever give up on your parents, know that they have been brainwashed by these guys and they have turned your parents against you and your family. Your parents may despise what you are doing at first but in the end they will be greatful for all you do. Believe me, my brother said some awful things to me that brought me to tears but I knew that it wasn't him saying those things, it was the brainwashed version of him that I didn't even know saying them.
Keep checking this website often and writing all you want and can, support in numbers will help you through this. It did me.
Good luck! I wish you victory over these guys, it does happen, it happened to me.
Don't ever give up fighting!
Miss Ice
More calls more scams
We were able to get Western Union to block my mother from sending anymore money to these con artist. However, they are now asking her to send a Money Gram. We are still talking and talking. My siblings are involved and we are starting to go down the list that Son of Scam wrote about. The big payoff did not come on the 5th. But yesterday, they received a call from Mr. Carter #876-848-2743. My parents had now won $16,000.00 and is going to put the bad con artist in Jail. My parents just need to send $200.00 to Beatrice Mjaland at 1021 Cedar Lane, Newtown, PA. Mr. Carter assured them he was with the real Publishers Clearing House, and the winnings were just waiting for them. My parents did call me and have me run the phone number. Thankfully, someone had blogged about there experience with Mr. Carter and googles search engine picked it up. I spent 30 minutes telling her it was a fraud and she finally believed me and told me to report it to the real Publishers Clearing House. Anyway, still fighting the good fight. Another call and promised winning will come again today! My parents did say they were now being threatend by these people. In doing more research, I found that my mother had sent $120.00 to the above mentioned Beatrice Mjaland in December. Yet, Mom had no recognition of that fact! My siblings and I are now fighting this daily. Us against the bad guys. Today, I only hope my parents choose us.
Re: More calls More Scams
Anonymous,
Well done getting Western Union to block money transfers from your mother. If you haven't done so already, you need to do the same with MoneyGram, who has added incentive to cooperate after having had to pay the Federal Trade Commission 18 million dollars for allowing their system to be used for scams.
The call from Mr. Carter is a classic Good Cop/Bad Cop routine, a variation of which they also ran on my elderly father. By portraying the previous fraudster as a "bad guy," Mr. C is setting himself up as the "good guy," in an attempt to gain your mother's trust. Needless to say this is a con game, and one of the many tricks the criminals use to dupe innocents like your mother.
Sadly, the threats are also familiar, as the scambags vowed to kill my father when he told them he was gong to cease sending money. When all else fails, these predators stoop to extortion.
Your parents have nothing to fear. As I have stated before, the scammers' threats are as hollow as their promises of riches. That said, if your parents have been threatened with violence, you should still report this incident to the local police.
As for the woman your mother was told to wire money to in Pennsylvania: She may - or may not - have actually received the payment. The reason I say this is that, with the right information (such as a tracking number or "secret code"), anybody can conceivably pick up money anywhere in the world, without presenting ID. So, while it is entirely possible that Beatrice Mjaland fetched the money in Newtown, PA, it is equally possible that the money was picked up by Mr. Carter anonymously, in Jamaica.
If you're feeling bold, you might want to call Ms. Mjaland on the phone (without revealing your number to her Caller ID), tell her who you are, and that you are calling on behalf your mother - about whom you are concerned - and see what she has to say.
You can obtain her phone number if you search by last name, city, and state, on the Infospace web site.
Keep up the good work,
SOS
http://scamjammers.blogspot.com/
Re: Jamaican Lottery Scammers
Daughter of Parents Being Scammed,
Having been down the road you are now on, I can tell you it is unlikely your parents will stop voluntarily, as the crooks appear to have their full confidence (they don't call them "con" men for nothing). Your mother's refusal to believe they are ripping her off - in spite of mounds of evidence that they are - is particularly troubling, as it is a sign of mental impairment.
So, it is going to be up to you (and your family, if you have siblings), to squash this. Here are some steps you can take:
1. Contact Western Union immediately, and notify their Fraud department that your parents are being scammed. Ask them to block any wire transfers, from them. Same goes for MoneyGram, if they are involved.
2. Notify the institutions where your parents bank, that your parents are being scammed. Same with the credit card companies. Ask for their help, even if "help" only means notifying you of large cash withdrawals/advances, etc.
3. File a report with the local police department. If possible, have a fraud specialist talk to your parents, preferably in person.
4. Consult an Elder law attorney about appointing a conservator or guardian, to oversee your parents' financial affairs.
Although you need to report this crime to law enforcement authorities (local PD, FTC, FBI, Secret Service, and Immigration and Customs Enforcment), complaints are not going to prevent future losses.
Step #4 is the most critical, in my opinion. Had our family learned about the scam and intervened legally after my dad threw away "only" $3K, his losses (which totaled close to $100K), would have been much smaller.
While I have much more to say on the subject, I will end this post for the sake of brevity. If you want to know more about Jamaican Sweepstakes fraud and protecting elders through conservatorship, I suggest you check out my blog at the address listed below.
As the guardian of a fraud victim, trust me (and Miss Ice, who has also posted here) when I say that you must be every bit as persistent trying to stop this crime, as the crooks are perpetrating it.
Which is to say: Relentless.
Keep fighting,
SOS
http://scamjammers.blogspot.com/
Jamaica Lottery
Perhaps you might show your parents the Internet complaints throughout the country and print the warnings out for them to read for themselves. There are enforcement agency warnings as well. If your folks refuse to stop giving these people money, you might consider calling Elder Law and finding out of there is a way to block any money transfers going to these people. It's good that you filed a complaint with the Kansas Attorney General office.
80 yr old mother now homeless...876
Our mother, who is in early stages Alzheimers, at the age of 79 1/2, just got evicted. All her money (and others) was sent via Western Union to Jamaica. You too can win 7.5 million dollars! You can do a reverse look-up for 876 numbers. Can't find out much without paying...
876-443-0076 cell
876-868-9331 cell
876-576-4532 cell
876-381-0373 land line
876-378-4372 land line
She even went as far as to take out a credit card for the first time ever, pulled out cash and sent that to them. They got her for around $8000. Since the eviction, she is staying with family and we are now able to get involved. Since her phone bill is almost $2000., it's been turned off. He was even going to marry her...how sad she is ill, and to have this monster prey on her last memories of the present. Hopefully this is the end of the scammers for her.
Scammer confession?
I'm back, and with a real twist on this issue.
I forwarded my brother's phone to my home phone for the past 2 or 3 months and received an occasional "you are f---ing dead bitch" when I told them he was no longer available.
Then Omar called and it seems he was fascinated by my voice and wanted to talk to me on a regular basis, we became "good phone friends" as he charmed me.
One day he told me "I am not going to lie to you and ask you to send money because you know this is a scam and I want you to tell your brother not to send any more money." I asked him why he was telling me this and he explained that he was not the only one my brother would get calls from and that he knew I loved and cared about my brother, and he didn't want to see him hurt any more.
Then he went into detail about how the scam works. (I didn't let on I already knew) He mentioned the pages of names and phone numbers and scripts that are handed out to the callers. I asked him if he really knew why he was doing it and he told me that they are very poor over there, no jobs, his son and daughter need shoes. I told him I couldn't help financially but would be willing to send shoes if I could get their shoe size.
We discussed the bugs that make a loud squeaking noise over there that I could hear in the background, how it would be nice to go back to the old days when money didn't rule the world. I told him it was a sad thing for this to be going on in Jamaica because I am sure Jamaica is a very beautiful place and this scam business is painting a very ugly picture of Jamaica. We actually had some very nice phone conversations, I was shocked.
Before we hung up one day he told me that I was a very nice lady and he wished he could meet me some day, that he wished he had money to bring me to Jamaica so I could see the beauty for myself. The last time we spoke, as we ended the call he told me "ok baby sweetheart, i love you, bye bye."
Well that is the end of Jamaica, my brother no longer has a phone#, he has moved in with me and has absolutely no contact with Jamaica any longer. Life has calmed down tremendously and his mind is becoming somewhat clearer. Mind you, he is mentally ill, but he saw a commercial on tv about gambler's anonymous and said he might need help. Insight is a wonderful thing when it happens!
I wish everyone on here much success with their fight against these scammers. They are not all "bad" people as I have experienced recently, they are also caught up in the scam, only from a different angle.
I know to some I will sound so far out there with this entry but after the chats I shared with "Omar", believe me there were many, I realized that they are people struggling to make ends meet just like alot of us these days. Maybe this guy just got tired of me not allowing him to talk to my brother, I don't know, but I enjoyed our phone chats quite a bit. Think I'll miss him?
Always will be fighting,
Miss Ice
Re: Scammer Confession(?)
Miss Ice,
Big props to you for your relentless efforts to protect your brother. Now that he is without a phone number and living with you, I hope his exploitation is truly over.
Yes, many Jamaican fraudsters feel compelled to commit crimes because of poverty, and a real or perceived lack of legitimate job opportunities.
As you noted, they can also be charming. It is one of the ways they gain the confidence (hence the con in the term "con artist") of victims. I remember well, them addressing my dad with terms of endearment like "Uncle," "Grandfather," and "buddy," and it sickens me still.
Although you are too savvy to be fooled, I hope Omar's recent change of heart is not a prelude to an attempt to rip YOU off. The reason I say this, is that his flattery is reminiscent of a Jamaican or Nigerian man my sister corresponded with through an online dating service. Suddenly, after only two e-mails, he professed his love for her, and said he was flying to the U.S. on a business trip, during which he hoped to meet her.
Shortly thereafter, came a message stating he had lost his plane ticket at the airport, and could my sister wire him $1500 via Western Union. She told him to "get stuffed."
Anyway, thanks for sharing this latest twist to your brother's scam story. For his sake and yours, I hope it is the final chapter.
Best of luck,
SOS
http://scamjammers.blogspot.com/
The End
Son of Scam,
Yes it is truly over! They do not have any way of contacting him now, no phone#, mail is all screened by me thanks to the postal inspector and the post office box service. I can finally breathe again. Wow, what an ordeal it was though. Started back in the 80s and 90s with the Canadian lottery, I thought after we filed a $12,000 bankruptcy for him it was over. Little did I know what I was in for.
I will never let my guard down though, they are out there and I know that. I have recruited quite the team in this effort and they have all been so supportive and without them I could not have done it on my own.
To everyone on this site and beyond who are dealing with this, DO NOT ever give up! There is light at the end of the tunnel even though that tunnel may seem, at times, never ending. You can beat them if you are persistent and creative. Heaven knows I have had my share of failures but those only made me stronger and more determined than ever.
If I can do it anyone can, with the help of your knowledge and experience with your dad. I hope my story and journey with my brother is encouragement for everyone and a positive in all this.
I will be checking in from time to time, we all need places like this website for support and the knowing that we are not alone in this fight.
Don't ever give up people, you can beat them at their own game.
Miss Ice
phone numbers
Got 876-295-4077 and 876-898-4391 calling asking for money and then they'll send 40g another 400,000 and Mercedes what a load-of crap!
876 Scams
Here is a list of some of the 876 scam numbers:876-483-8954, 876-859-1158, 876-301-8814,8768464150, 876-492-0043,876-5081338, just to name a few. It seems they have everyone in Jamaica calling. One person even cussed me out after asking him several times not to call again and refusing to listen to him. They are scamming my 84 year old grandfather out of money and promising him 2.5 million dollars, a Mercedes, and an suv. We can barely eat ourselves, what makes them think we want to involuntarily take care of their families.
Another number here
My father has been getting calls for maybe the last 3-4 months, they had recently stopped since the last time I answered, told them I knew it was a scam (after one day looking up the number on Google) and hung up on them. Just got another call and did the same. the number was 876-445-5993.
Is there a way to add these 876 number to the Do Not Call registry? I know no on in Jamaica so I don't mind blocking all calls from there.
Jamaica Mail Scam
My father in law received a bunch of "junk mail" that he beleived if he played for the sweepstakes he would truly win. He sent in money here and there over the past year to them thinking he would eventually win. My husband and I asked him about the "sweepstakes" and just kinda looked at each other and rolled our eyes because we knew it was a bogus thing but never knew how far it would be taken. My father in law showed up at our house on 11/28 stating that he has won 2.5 million dollars and he needs to come up with 380.00 for "transfer" fee's so he can get his money. Come to find out he has pawned everything that he ever owned, skipped out on making mortgage payments, and actually got fired from him job... just to try and "win" this sweepstakes. Well here it is 1 month later (today exactly) and guess what? he still doesnt have his "winnings". They keep asking for money to "hold" it, or find some other excuse to get more money from him. My husband and I have both tried to explain its a scam and fraud and he needs to stop, but the guy has lost everything and its sad to say but he really is holding on the the idea/though that this money really will come eventually. I cant remember the guys name thats calling from Jamaica but he called us last night (2x) at 11:30 pm. Honestly you dont know what people are capable of these days or who they have connections with and I'm sad to say that I fear for my own family's life because of the choices that have been made. The phone number that is coming in from Jamaica is 876-407-5208. I am going to call the US Department of Justice and yes they can do something for us. We had another friends family that went through something similar and they've gotten half their money back that they where scammed out of and people have been put in jail. If it means a little bit of security for me and my family its worth it.
US and Jamaica combat telemarketing fraud
Some information about a joint US - Jamaica task force to combat this type of fraud can be found at http://www.ice.gov/pi/nr/0905/090527kingston.htm
For more information, visit www.ICE.gov. To report suspicious activity to ICE (US Immigration and Customs Enforcement), call 1-866-347-2423.
Re: Jamaican Mail Scam
Anonymous,
In addition to the DOJ, I would contact the nearest ICE (Immigration and Customs Enforcement) Office of Investigations. Their web address is:
http://www.ice.gov/about/investigations/contact.htm
I hate to say it, but at this stage it is unlikely your father-in-law will give up voluntarily, because of what is known as the Sunk Cost fallacy: The mistaken belief that he can't afford to quit, because he has sunk so much money into this venture - which, of course, is no venture at all. The more he loses, the harder it becomes to quit, because he cannot face the horror of being taken so badly. The scammers know this, and use it to their advantage.
I have seen this phenomenon first hand, as my elderly father paid over 100 separate "fees" without receiving a penny in return.
Concerning your fears: You needn't be afraid. As the guardian of a Jamaican Sweepstakes scam victim, I can assure you that the crooks' threats (yes, they threatened to kill my dad when he told them he wasn't sending them any more money) are every bit as hollow as the promises they have been making your father-in-law.
I don't know how old your father-in-law is, but if he is over sixty you should consider taking legal action (specifically, appointing a conservator to oversee his financial affairs). That's what our family did, to prevent my folks from losing everything.
Keep fighting,
SOS
http://scamjammers.blogspot.com/
876-418-2315
Another Phone Number - beware of the scam! Claims target to have best chance of winning a prize - needs to deliver a new Mercedes. Anyone scammed by this number please add to post! Thanks!
Re: 876-418-2315
Illinois Corn,
Take it from someone who knows: Except for the 876 (Jamaica) area code, the phone numbers are largely irrelevant. Using cloned cell phones and computer technology, they constantly change digits, and even "spoof" (fake) numbers to fool victims.
Case in point: The ring of crooks who ripped off my dad, who used over one hundred and twenty different phone numbers, both from Jamaica and the U.S.
P.S. - They promised my father a new Mercedes as well, plus $3.5 million . . .
SOS
http://scamjammers.blogspot.com/
Another number
My mother in law got a call from Gregory Samuels who told her that she had won $1000000.00 and that he needed her credit card number. She gave it to him, her daughter found out about this and contacted the credit card company and told them about, they canceled the card and issued her a new one. When she contacted them after getting the new card, the balance had been paid off, down to $500. After the card was changed Greg Samuels called her back and he was MAD, telling her he was with the FBI and wanting her to draw 5 thousand from the new card and send it to him. I hope I have her convinced that it is a scam. The number he called from is 876-861-0934.
Re: Another number
KW,
Did the crooks REALLY pay off your mother-in-law's old credit card, or just try to make it look like they did?
The reason I ask is that pretending to pay down - or pay off - outstanding credit card balances is one of the tricks the scammers use to gull victims. I know this firsthand, as this is one of many con games these scuzzballs played on my elderly father.
Here's how it typically works:
1. The crook obtains a victim's credit card number.
2. They voluntarily "pay off" the account balance through the credit card provider's automated phone system, using bogus or stolen checking account information.
3. The transaction is posted immediately to the card provider's computer system, which makes it appear to victims that their balance has, indeed, been paid off, when it actually hasn't.
4. A few days later the payment bounces, because it was either drawn on a fake account, or on a stolen account with insufficient funds.
In short: The criminals use the "float" - the time it takes payments to bounce - to make it look like they are doing victims a favor. During this brief time window, they pressure targets to wire cash, either directly, or through money mules in the U.S. and Canada.
Needless to say, Mr. Samuels is not with the FBI. The Bureau doesn't ask citizens for money, and if they want to talk to you, they won't call: They'll knock on your door.
Like you, I hope your mother-in-law is convinced it is a scam. Please don't let her get taken like my dad did (to read his story, and learn more about Jamaican Sweepstakes scams, check out the link below).
All the best,
SOS
http://scamjammers.blogspot.com/
got burn by scamers
i just want to say i felt like a fool for beleiveing that these people sunk me in to beleiveing that i won 2.5 million dollars plus a check for 800,000.00 and a mercedes benz i lost a total of 3grand which was part of my pay checks very pay day i really beleive this lady name miss francis if any one knows or heard of her and her manager mister green i felt sick to my stomach after finding out i getting get my winnings which she said was to arrive at my house at 3pm never came contacted her she never answer her phone i just want justice and want my money back and have mercy on these peoples soul when you dont do right by god he will curse these people and they shell gets whats comming to them
Death threats from '876- 405-3252'
Today my father receives a call from 876- 405-3252(I'm reading this on my call history). At first the Jamaican man on the other line begins belligerently telling my father he has the offer of a life time. When my father asks what it is he claims it will take exactly 10 minutes to explain. Fortunately my father is bright enough to remember the phone scams he's heard of in the newspaper where people can hack into your phone line and make calls for free. So my father hangs up on the guy. 5 Minutes later this prick calls back and, I kid you not, starts yelling things of this sort of calibre, "Yo you bastard why da' fuck you hanging up on my uh? I know where you live man, you live at ------------ (he actually named my neighbors house), so you wire me $100 (through some western union account, and yes $100 lol) or else I will fucking kill you!" My father then began mocking his stupidity for demanding only $100, getting his address wrong, and then began mimicking his accent. If I had been there I would have advised against this provocation. Now obviously this asshole wasn't having much luck today as he'd reduced himself to uttering death threats. We called the police, and what do you know, 'we can't do anything.' Its unfortunate how unintelligent Jamaicans are these days, but unfortunately the invading white men got rid of the smart ones in the gene pool. And no I'm not some holocaust denying racist, this is fact, a fact that can be found in any history book, but a fact left untaught none the less deemed politically incorrect.
yes u r racist
U REALLY DO SOUND RACIST , I , MY FRIENDS EVERY ONE I ACCOSIATE MYSELF WITH IS FROM JAMAICA , WE ARE ALL WELL EDUCATED AND HOLD OUR BACHELOR DEGREES, NOT EVERYONE IN JAMAICA IS UNINTELLIGENT , I HAVE BEEN TO AMERICA AN U R THE DUMB ONES , BCUZ NO ONE CAN CALL ANYONE IN JAMAICA PROMISING THEM MONEY AN THEN TELL THEM IN THE NEXT BREATH TO SEND MONEY TO RECIEVE MONEY , THAT MAKES NO SENSE , WE ARE SMART ENOUGH AN INTELLIGENT ENOUGH TO RECOGNISE A SCAM WHEN WE HEAR ONE BY USING OUR GOD GIVEN COMMON SENSE , WHY WOULD I SEND MONEY TO RECIEVE MONEY ?? WHY NOT TAKE THE PROCESSING FEE FROM THE "SO CALLED" WINNING ???? WE ARE INTELLIGENT TO KNOW THAT. SO WHO IS THE UNINTELLIGENT ONE ??
Another 876 Scam?!?!?
My father (in his late 70's) has been victimized by an ongoing scam for the last 6 or 7 years and counting. He has been contacted by this company that first claimed he had won 3.5 million dollars in an overseas drawing of some sort. He just needed to send money for insurance fees and taxes. Over the years they have told him every excuse in the book for why they haven't delivered 'the package.' After a while, they hooked him a little deeper by adding 4.5 million to the total because he had been so patient BUT they needed more money. Now, they have added 20 million to the total, for a grand sum of 28 million dollars, and a new BMW. This last part has been going on since February with no sight of the car or the money.
The kicker is their claim that every time they try to bring him the car and the money package, they have been stopped at the state line by the destination state's police and turned back for not having the correct paperwork, stamps, seals and/or whatever.
My father STILL believes these people and is sending them money for a variety of reasons on at least a monthly basis. He had owned a home with less than a year of payments when this started. Over the last couple of years, he took out a new mortgage and a second mortgage on his home and now owed 125% of the home's fair market value to the banks (who shouldn't have loaned him the money, but that is a US bank scam that needs to be addressed elsewhere). He couldn't make the payments to the bank, eat and pay his other minor bills, so he ended up filing for bankruptcy, abandoned his home, moved in on another relative, and is STILL sending money via Western Union to these crooks.
I have tried to convince him but now I think his pride has taken over and he CAN'T admit he is wrong so he just continues to be duped!!!! The 876 numbers that I have 'gotten hold of' from his place are as follows:
876-840-8227 (contact's name Linda)
876-570-3565 (contact unknown as of now)
I hope my father's story will 'open some eyes' of people who can't believe this crap can happen. I have a feeling that my family will be contending with this issue for a long time to come.
BTW - In the latest 'development', Linda has offered to move in with my father and take care of him for just room and board along with a small salary (she hasn't mentioned how much). HE HAS ALREADY CLEANED A SPARE BEDROOM FOR HER!!!!!!!!!
Re: Another 876 Scam
GaRelation,
Thank you for sharing your story, even with those of us whose eyes are already wide open. My eightysomething father has been embroiled in a Jamaican Sweepstakes scam for over two years, and his losses are close to six figures. Your dad's story, and refusal to stop, are sadly familiar.
If you haven't done so already, I recommend that you hire an attorney who specializes in Elder law, and petition the court to appoint a conservator to oversee your father's affairs. Like my dad, your pop must be protected from himself, to prevent further financial harm.
Trust me: Though he may seem normal in every other way, your dad is mentally impaired, and suffers from a compulsion akin to a gambling addiction. Whether he wants it or not, he needs help.
"Linda" is a true slimeball. As Miss Ice can attest, the fraudsters will promise the moon - and pledge to take care of victims personally - if that's what it takes to keep their cash cows giving milk.
The time for talk has long since passed. If you have not done so already, your family needs to take legal action, now.
SOS
http://scamjammers.blogspot.com/
876 jamican scam
I have been helping my elder neighbor for months now to make him understand that this number is connected to a scam but his 78 yrs and does not understand I have added caller ID to his land line to show him it comes from kingston jm, but he thinks the machine is wrong. Well he received his phone bill which was 2,000 dollars thia month and they are always billing him for the calls they (876) are making to him and the phone phone company att do not know how they are doing this their now is block for long distance and they are still calling him at cost to him.
Jamaica - Fraud???
Received a call from Emerson Financing - not about winning money, about a loan of $5,000 - said since it is a "secured loan" I had 3 options to secure the loan, all of which involve $. Sent me a fax with a very legal looking loan document. Address listed is 8-9 Grenada Way, Kingston. Phone #'s listed are 877-221-2477 and 866-589-9058 and an 800# for fax. Seemed legit until I started reading all these comments so now I'm concerned - didn't see any posted about loans, though, so does anybody have any ideas?
YES ITS A FRAUD
YES IT IS A FRAUD , DO U REALLY NEED SOMEONE TO TELL U THAT ?? DID U INITIATE THE CALL INQUIRINING ABOUT A LOAN ?? I'M SURE U DIDNT SO THE FACT THAT U HAVE TO ASK SHOWS THAT U R JUST AS GULLIBLE AS ALL THE OTHERS WHO KEEP GETTING CAUGHT .
Emerson Financing.
I had similar problems with this company.I had to send them $400.00 before they would release my loan. I sent the money and then was told I was not approved. They would not return my $400.00.
Jamaica Fraud
I rec'd the same call however I had rec'd a voice mess previous to the actual contact being made and the number to call was 866-589-9058 and I was abount to send them the loan papers but was to leary about this company. Also I'd have to send them the security deposit prior to the acutal loan being deposited into my account. The woman swore they were a leagle company. I went on line to there web link and it seems to be a good site. I'd like to know if any one has had any bad or good experience with this company.
Emerson Financing
A certain Patrick Holenss from emerson financing has been calling me at these numbers.
1876900534 or 18768533018 or 18763900534
check him out
bathmate
As always an excellent posting.The
way you write is awesome.Thanks. Adding more information will be more useful.
Bathmate
Pakistani Caller informs about cheque ready for you thro phone
A Person calling from Pakistan (+923424438559) and introduces himself in Enlish or Urdu with Punjabi accent as representative working in Dubai for Mobile phone services being offered in Middle East region & specailly arranged for dispacthing of lottery won thro computer ballot and informs you to check the starting 5 digits of SIM card serial number and inform to keep confidential and not to disclose details of call made and informs you to switch of phoe immediately and remove the SIM card from phone to check the number and keep ready the personnal details and ID, later he calls thro internet phone and try to extract maximum personnal details from you. So beware
Ques Scam
I recieved a message to call 1-876-426-4574 for delivery of a package that "must be delivered to me today". The message was very scratchy and it "sounded" as though the person (Mrs. Miller) was calling from UPS. When I checked the area code on line, I found this website re the scam if you call the 876 area code to Jamaica. Yikes!
Re: Ques Scam
Anonymous,
An alleged package is a common element in Jamaican Sweepstakes scams. I can't begin to tell you how many times my father sent money because a package was supposedly on the way, or being held up pending payment of so-called "fees."
Interestingly, a woman (using a different alias) also called my father, pretending to be from UPS. Whether or not this is a just a coincidence, nobody knows.
What I do know, is that the crooks always try to create a sense of urgency, and that the "package scam" is one of the ways they do it.
Props to you, for not falling for this old ruse.
SOS
http://scamjammers.blogspot.com/
What The Scammer Has To Say!
You people on here rant about how much we Jamaicans are scum and all that crap.....ever though maybe your parents are just plain stupid.....no-one is forced to send money, plus its illegal for US citizens to send money to ANY foreign country sweepstakes winnings, that's tax evasion(For who wonders why the FBI does nothing)..so in essence scamming jus proves how dumb you ppl are and how smart us Jamaicans are!!!! PoloKid (Think Im Gonna Start Making Regular Posts On Here)
You give Jamaicans a bad name
Not all Jamaican are scammers.
Being a scammer is nothing to be proud of.
Scammers are scum.
You scammers are responsible for tearing down the image of Jamaica and turning Montego Bay into something Jamaica is not proud of.
Instead of using your so-called smarts to get legitimate employment, you resort to crime.
No tears will be shed for you when you are imprisoned, or killed by the cops or other criminals like you.
As a Jamaican, yuh mek mi sick to mi stomach.
Jamaican idiot
Maybe you should try and get a real job and stop playing the poor card! Also in the end it won't be people on this blog, or those many who you have scammed, but God who judges you, that is if you have one!Lol I would hate to be wearing your shoes at that time!!! From your mouth to Gods ear!!!
Jamaican Scam
I think the stupid people are the ones still trying to call and that some of us aren't as dumb as you think.
Whoever is doing this will get caught.
It takes time. Is there anything better for these morons to do than call people up and try this to them.
Re: What The Scammer Has To Say!
Anonymous Scammer,
For my part, I have never claimed that ALL Jamaicans are scum. I do, however, think Jamaican fraudsters are low-life predators with no morals or conscience, who give their countrymen a bad name.
As for scamming proving how smart Jamaicans are: It takes a real genius to fool the elderly, and folks (like Miss Ice's impaired brother) who are similarly vulnerable. Excuse me for not being impressed. We have lots of third-rate criminals here in the states who do the same thing. And hoods who mug old ladies in broad daylight - which takes about as much intelligence, and more guts.
Though I would never call unimpaired scam victims "stupid," they can be naive, ignorant, desperate, and fearful, which makes their exploitation equally unimpressive.
And even if they are stupid - which we all are at times - foolishness is no crime. Fraud, is.
PoloKid, you are not only welcome to post regularly, you are encouraged to. Your testimony can only help the cause to which this forum is dedicated.
Thanks for contributing,
SOS
New strategy
Well now they are using phone numbers in the United States for message centers 978-332-7795 and 949-734-3574 were left on the answering machine. I suppose this is to make it look legitimate? Not from Jamaica? Oh sure I believe that! They are getting smarter hey? or trying to make themselves appear smarter. What is amazing though, the voice on the answering machine is the same as on the message machine of theirs also.
They can't fool an old fool like me. As always, still fighting the good fight.
Miss Ice
Re: New Strategy
Miss Ice,
As you just discovered, the crooks try to mask their identity by "spoofing" outbound as well as inbound calls, using call forwarding services.
They pulled this trick on my dad when they were running the Gold Rush Sweepstakes scheme, in which calls were being routed to an area code 702 (Las Vegas/Boulder City Nevada) number, and then forwarded overseas. This was verified by a local FBI agent, who checked out the number for me, personally.
If you call some of these numbers, on occasion, you can actually hear the call being rerouted, because the ring tone changes noticeably, before the phone is picked up. Sometimes the call goes to a nondescript voice mail box; at other times it goes to the very same individual - or someone who sounds eerily like them - who has been hounding the victim.
The sad truth is that, thanks to computer technology and call forwarding services, it is fairly easy for scambags to make it look like they are both calling from, and being called, anywhere.
Like the rest of their games, it is all just so much smoke and mirrors . . .
SOS
http://scamjammers.blogspot.com/
Jamaican Scams
A family member of ours was scammed out of thousands and thousands of dollars by these low lives, scum sucking, bottom of the barrel so called knuckle dragging humans from Jamaica and other parts of the world. They used every trick in the book to get money from our family member, Promises of Sweepstakes winnings, saying they were Jamaican police trying to get her money back, lawyers working on her behalf etc. This lasted well over two years of them taking practically every bit of her money from her.
We tried everything in the book to stop them, contacting the FTC, FBI, American Embassy in Jamaica, Police, and Jamaican police. No one could or would help. The only way we got rid of them was a simple solution, we changed her phone number and made it as unlisted as possible. This stopped them in there tracks and we haven't heard from them sense. It's been about 2 years now and not even a peep.
The only way not to get involved with these low life scammers is, "Do Not Sign Up For Any Well Known Sweepstakes i.e. Readers Digest, Publishers Clearing House. They are actually as bad as those scam artists, there the ones who start the ball rolling and sell your name and phone number. What they do is sell your name, phone number etc. and it keeps getting sold over and over and over when finally you get on the scam artists "SUCKERS LIST". Then you will start getting the annoying calls saying you have “Won Millions of Dollars” and just send us money for the fees or taxes via Western Union and we will give you your winnings. All it will do is continue with more anoying phone calls and asking for more and more money, it never stops unless you stop it yourself, you have to be strong.
It’s a shame our government won’t step in and help, these scammers take millions and millions of dollars from our elderly every year, and they will continue to do so until it is not profitable for them any more. The Jamaican Police say they are stopping them, I believe them as much as I believe the scammers. It looks like they won't be stopping any time soon, there is no assentive for them to stop, they like the lavish lifestyle they have created for them selves by cheating us out of our hard earned money.
Bottom line is; Don't get involved with sweepstakes of any type i.e Publishers Clearing House, Readers Digest unless you want annoying phone calls, abuse and your hard earned money conned out of you.
So! All the rhetoric about
So! All the rhetoric about what these bastards are doing is the problem. What is the answer ? Simply saying "don't do this,don't do that" is not meaningful in any way to the people caught up in these things. There must be some intervention groups out here somewhere,etc ? The gov't phone lines are impossible and not effective at all. As I see it,the banks and Western Union are helping the scammers as much as they can. I have a friend who has sent many,many thousands of dollars to Jamaica and Montreal,sometimes as much as three thousand dollars in a single day and we are getting absolutely nowhere stopping this. Eventually the money will run out,meanwhile................Has anyone been successful with any organization in stopping anyone from participating in this kind of activity ?
Re: So! All the rhetoric about
Jimbo,
I have long contended that the money transfer services are in the best position to stop this crime, as they are the primary conduit of cash from victims to the fraudsters, and their minions in North America.
The wire services know damned well that they are facilitating Sweepstakes scams. I can only conclude that it is such a lucrative business, that they are reluctant to do anything meaningful (unless, of course, you take legal action, like our family did, to compel them to stop).
Although it is too late for our clan, I was recently heartened by the news that MoneyGram was ordered to pay the Federal Trade Commission (FTC) $18 million, for enabling Advance Fee fraud, and similar crimes.
If you are interested, here is a link to the announcement:
http://www.ftc.gov/opa/2009/10/moneygram.shtm
With any luck, Western Union will be next . . .
SOS
http://scamjammers.blogspot.com/
Re: Jamaican Scams
Stopcallingme,
Kudos for finally cutting the lines of communication between your family member and the con men. Though I am sure it feels like too little too late, you must be relieved that the harassment has stopped.
Sadly, unlisted-as-possible phone numbers can become "listed" in a heartbeat thanks to Caller ID, if - like my father - the victim insists on calling the crooks after the inbound calls have ceased.
As for Sucker lists: Although I am not 100% sure how my dad first wound up on such a list, I suspect it is because he responded, not to Publisher's Clearinghouse (which he's been doing for years without incident), but to one of the many dubious sweepstakes offers that continue to flood his mail box, such as El Gordo and the Australian lottery. More than anybody else, I believe it is these illegitimate outfits, who are selling names to fellow criminals.
Thank you for sharing your story. It is always good to hear from a fellow member of a club none of us wished we belonged to.
Keep your guard up,
SOS
http://scamjammers.blogspot.com/
Jamaican scam
I have an answer to this problem.
I don't know if it will work.
Tell them that the person they are looking for is no longer available and what you do is give them a collection number
Give them this number
623-492-6031
Lots of people in this country are still out of work and trying to find jobs.
I figured maybe try that number but don't tell them what the number is.
Or what anyone could do is go buy counterfeit money and mail that to them.
Good luck to all.
Call your phone provider -
Call your phone provider - they are cloning your number and running up your bill.
Cloning numbers
Can they actually make phone calls appear to be originating from your home phone? Is it technically possible? My home provider says it is not.
He asked me if I realized who I was talking to!
I have been getting countless calls from 876-580-6910. Finally I chewed out the guy in as profane a way possible and then hung up. I called the number back hoping that like most of these businesses it would give you the option to remove your number. NOPE. The same man answered and said, "Rachael, I can't believe you hung up on me. Do you know who I am? Do you realize what my name is?" WTF?
I said "Yes, your name is Stupid ignorant annoying idiot who can't speak English worth a shit, call me again and I'll find you MF" Then I hung up. Haven't gotten again yet. Still waiting.......
Scam
I just received a call from one of these guys (one of many) and they are now saying they had a group of guys who were claiming to be from their company who were frauds. The man claims the FBI is involved in helping them to find they guys and they are now trying to fix the problem. I think he said something about being located in Delaware and then something else about Las Vegas Company Limited. I asked how he got my info because they actually already have my home address (scary!!) and he claimed I filled out some kind of form at a Walmart, but I don't shop at Walmart. If you fall prey to this group, just ignore them, they are tremendously pursuant and terribly annoying. Good luck to any that are going through this as well.
Re: Scam
Anonymous,
This is just another variation on the Good Cop/Bad Cop routine, which con men use to try to gain the trust of victims.
They used it in on my dad in a Recovery scam, where - after bilking my father out of thousands of dollars - one of the fraudsters called, claiming that "bad guys" in their firm had ripped my dad off, and had been fired. The would-be "good guy" eventually volunteered to help my father get his money back.
For a fee, of course, payable up front, in cash . . .
Never mind how these scumbags got your home address. And most of all, don't be afraid. Along with hope and greed, fear is one of the levers these sleazeballs push, to get people to send them money.
Just ignore them, and - if you have one - let all their calls go to your answering machine. In other words: Treat them like the pesky little telemarketers, that they are.
Stay strong,
SOS
ttp://scamjammers.blogspot.com/
1-876-287-2809
Another dirty Jamaican scam. I like the idea I read above about telling them to call you at your office and giving them the cop's number. Here's a better idea. Give them the number to the FBI. Do a quick google search and you can find it. Man, I have never wanted a hurricane to hit a country so bad!
That was uncalled for
You wish a hurricane would hit Jamaica and disrupt the lives of innocent Jamaicans who have nothing to do with scams or crime? Is that fair? Scams are not limited to Jamaica. There are tons of scams in North America. People get swindled out of millions of dollars every year because of them. Should a big snowstorm, or fire, or flood or earthquake hit the entire North American continent because of that? Get a grip!
dont call 876 numbers they
dont call 876 numbers they sound real but are not u cant win something u didnt enter. if u cant google the sweepstakes its not real my fraud number was 8763398897
CRAZY!
I was called this morning from 876-372-3830. The "CEO", who had a Jamaican accent of some company was going to deliver a check for $2.5 million to my house, but needed to ask me a few questions. He asked if I had a driver's license, and if I was single, I said yes to both--while trying to get more information from him--knowing it was a scam. He then "needed" my address so he could deliver the check. I was questioning him the whole time on what he needed from me and why he was calling. Finally, I said that I would not give him my address. He got VERY violent and said "F--- you, you f---ing b--ch". Then I just hung up. Pretty scary really. I hope people aren't giving these people any information.
876 calls
New number: 876-281-0054
A man referring to himself as "Frank Peterson" has called my elderly mother 2-3 times already today. Telling her she has won 2 million dollars and a new washing machine. She needs to give him 300 or more dollars. Said he was on his way to her house and would be there in an hour. How the H--- he will get from Las Vegas to TN in an hour ?????????
She told him she was not giving him any money at all. We'll see if he keeps calling. I told her not to call anyone back at that area code. She and my father call me whenever they get calls like this b/c they know I look everything up to show them that they are all scams. I have used google earth to show them addresses that claim to be giving away millions of dollars. HA!
My experience yesterday
I received a call on my cell yesterday from the 876 number. Something (hard to understand) about a package delivery at 2pm from Las Vegas. I asked why he called, UPS just delivers packages without calling first. I got no intelligible response. I said thanks and hung up.
I googled the number and it came back as from Jamaica so that got me thinking. I searched the area code and "Las Vegas" and arrived at this site. While doing this, I got a few more calls, a couple with "Unknown Number". I ignored them.
My cell is set up to send unanswered calls to Google Voice. One call left a message and this guy (Mr. James Brown) asked me to call back about the package. This guy was understandable.
I then clicked on the number and set it to block it. Google Voice sends the "out of service" tones followed by a good block message. I also blocked the "Unknown Number" the same way. I turned off the ringer.
All blocked call attempts are logged and I see that about 6 calls came in and were blocked yesterday. The calls then stopped and I turned the cell back on (I normally do not get many calls). I did get one call this morning from Unknown Number. I cancelled it so it would go to the Google Voice block.
It is amazing the persistence of these guys. There must be an army of them plus a lot of phone numbers to use.
Gary D.
call block?!
Gary D,
what service do you have that blocks calls??? i asked AT&T, they do not provide the service. then i switched to vonage thinking they had this service but they don't. this service would alleviate all these calls from these LOSERS.
thanks,
UPS
I received this very same call three times. I finally returned the call and the person told me that they had a package for me. They wanted to know if I would be home tomorrow because they were going to deliver my package first thing in the morning. They also told me that I would have to agree to pay the delivery charge of $200.00. When I told them that I would pick up my package they said they were located in Las Vegas. I hung up.
UPS same thing
I received the same call, said they were from UPS, and had a delivery. The call came to my elderly father, I answered the phone, they said that the package contained a check. I asked him for his supervisor's name and number, it was a Jamaica Area code 876-509-5381, I told the guy that I thought that he was an idiot and that I was going to call the police, he then started threatening me, that is when I got really nasty to him over the phone and hung up never heard back, but when I hung up on him previously he just kept calling back until I was threatening and verbally abusive with him.
876-376-4839
Got a call today on answering machine saying to call back immediately. When I called, "Michael Conway" said we had won a sweepstkes. I told him it was a fraud and not to call again. 15 minutes later "Michael" called and asked how my husbands eyes were. I told him he had the wrong party. there is nothing wrong with his eyes. He said yes there was and we've "scammed him out of a lot of money already" (which was not true) and began to curse in a foreign language, then hung up.
Is Jackie there?
Does anyone know the scoop on calls, presumably from Jamaica, that start with, for example, "Is Jackie there?"
When I say there is no Jackie, the caller said, "You are a liar! Jackie is the owner of the phone!"
The recent call came from a blocked number, but past similar calls have come from the 876 area code. The caller used a fake American accent, but his English was extremely poor (except for his profanity - that was spot on). I particularly like his angry question, "Do you know who is me?"
I didn't see any way he could make money on the call. It seemed more like an outlet for someone with no education and nothing to do.
jamaica scam
I have an answer to this problem.
Send them money.
counterfeit money that is.
Keep sending them it.
Have a lawyer write a note to it that if they continue to call something will happen.
jamaicans
Here is the main thing. Everyone gets these phone calls.
Elderly is being prayed on.
They claim to have huge amounts of money.
They keep calling.
You can't go to the police, nothing.
There has to be another way. Speaking spanish won't do anything.
I told them that I had a business trip planned in their country.
For crying outloud they might go to this site and see what others are saying.
They will go down maybe when the next hurricane goes through.
This person just claimed they were the President of Jamaica.
What someone needs to do is some smooth talking and find out what these people want.
They then claim they want $1000.
jamaican scam
I read somewhere else that what you should do is tell them that you have a business trip planned in their country.
Your going to boycott them and tell them that the govt is watching them.
I don't know if that is going to stop it or not but you might want to know different ways of doing it.
Never ending story
This is the "Never Ending Story", and the list of victims added each day is overwhelming. One guy we can all depend on though when we are on here is Son of Scam, Fighting the Good Fight. His experience has been a tool for me since this began with my brother. Thank you Son of Scam.
Check Cashing centers also have Western Union and every month my brother cashes a check and immediately wires the majority of it to Jamaica. Well, not any longer, his name is now blocked at all Check Cashing WU transfer stations throughout my state. It may seem a small step, but if you have been dealing with this as long as some of us have, you know each step that aides in the prevention of these guys getting money is HUGE.
So don't ever give up on protecting someone you know from these crooks. They will and have taken everything from people, do not let your family members be the next to be taken.
Keep fighting!
miss_ice
Re: Never ending story
Miss Ice,
Congratulations on getting your brother's name blocked at all the check cashing centers in your state affiliated with Western Union. As you have no doubt discovered, folks want to help, and will help, if there is a way to do it without "getting into trouble."
Your brother is lucky to have a persistent and loving sister looking out for him, even if he doesn't realize it.
Keep on keepin' on,
SOS
http://scamjammers.blogspot.com/
never ending story
Thanks SOS, yes people do and will help, it's heart warming, there is still alot of good in this world.
I believe everyone on here who is dealing with someone who has been victimized by these crooks has earned their angel wings whether the victims understand that or not. You and I both know that it is easy for us to become the enemy but we cannot be quitters and just give up.
Maybe I should thank these crooks, they are making me a stronger person every day that I deal with them.
Staying strong,
Miss Ice
Fu*k 876
A family member of mine was suckered into this scam, losing $1,200.00, thinking they were going to get 2 million that next Monday. It's sad to say but some people to fall for this. It needs to stop. A guy named "Washington" talked as if he was a broker and invested money. Sounds legit maybe for a 76 yr old. I would warn any family member that if it sounds too good to be true it probably is.
876.284.8538
Scam
My 80+ year old aunt and uncle are being hounded to death from some scumbag named "Michael Henderson", who works for UPS. They have won $7 million and he wants to "Personally" deliver it to them. Phone company can't do anything because the calls originate outside the US. Who can we complain to to get this stopped? I contacted the FCC because my aunt is on the Do Not Call Registry, but I'll bet because the call comes from outside the US there is nothing they can do either. What about the FBI?
Jamaican Scammers
I live in Jamaica and am very disturbed by these scams. The scams are perpetuated by a very small group of Jamaicans and not by the large majority of Honest hard working Jamaicans. Please call The Organized Crime Unit of The Jamaica Constabulary Force at 876-967-1389. There is a division of this unit in the Jamaican Police Force that has been set up specifically to deal with Scams. Persons have been arrested but they need evidence that is sometimes hard to get. I am sure that they will be happy to work with you to set up any sting operation to catch these con artists. Why they continue to do this is because people do send them money repeatedly. If you never entered a competition or bought a ticket how do you expect to win. On behalf of Jamaica, sorry for the harrassment. Stay vigilant and don't send them any money. Listen for broken English and a fake American accent. Most of them, (not all) are uneducated or under-educated.
yeah do you know Mike Larry
yeah do you know Mike Larry 1-876-451-7745 tell him don't call and asked me for any money please. he has a broken accent but can speak fair English that I can understand? Except he doesn't listen he keeps on calling me back?
Do you know Bernie Madoff?
Do you know Bernie Madoff? Could you tell him to give back the money he took from my friend?
Jamaica Constabulary Farce
As the guardian of a scam victim, I am extremely leery of any post advising victims to call a phone number in Jamaica, now matter how apologetic and sincere its author seems to be.
It is a well-known fact that scammers troll forums like this one for "suckers," people who have been ripped off before, who are prime candidates for reloading (being taken again). It would be very much the fraudsters' style to provide the number for a ring of crooks posing as Carribean law enforcement authorities.
Sorry, but I find it hard to believe that the JCF "will be happy to work with you to set up any sting operation to catch these con artists," particularly when U.S. law enforcement authorities have already established a joint task force for just such a purpose.
As for myself, I am going to continue collaborating with federal agencies like ICE (Immigration and Customs Enforcement). If, however, you feel compelled to contact the REAL Jamaica Constabulary Force, here is their web address.
http://www.jcf.gov.jm/Contact/tabid/223/Default.aspx
Keep fighting, and beware of wolves in sheep's clothing!
SOS
http://scamjammers.blogspot.com/
Jamaica Constabulary Farce
Son of Scam
Jamaica has a population of almost 3 Million people. These scams are perpetuated by a very very small minority. The majority of Jamaicans are honest and decent people like the Majority of Americans. You have been hitting a brick wall with your own authorities. I am only trying to help.
This division of the Jamaican Police is working with the FBI and they need the information in order to take action.
If you need to verify the number for the Jamaica Constabulary given above contact
Consulate General Of Jamaica
767 Third Ave, 2nd Floor, New York, NY 10017-2993
Tel: (212) 935-9000 Fax: (212) 935-7507
If you believe the number for the Consulate General is a Scam then you are beyond help.
Jamaican Scammers
To add to the above post. The names are real. They have to present a Govt. issued ID to get the money at Western Union. Often times they send a friend or relative. You may be talking to someone else but the name of the person picking up the money is real.
Jamaican Scammers - UPS delivery services
Mr Jason King claims he has a $3.5M check and a 2009 Mercedes to deliver, probably wanting a pre delivery fee but i did not let him get that far. I just ask him for his name and a number I can call him right back on then he hangs up on me. I have our operator forward every call from there to me before we decide to change the system to not accept calls from that area code, but I have one end user here who actually needs to receive calls from there. So I'm looking for a way to edit that exception. Hope this helps you all,
(all cellular - # constantly changing/cloning software)
ALL 876 AREA CODE
846-894-3436, 876-480-7408, 876-363-5421
Plus a few blocked and unknown numbers. All the same call. Wants me to send first $50 by western union to jamaica.. now upping the ante and wants 50 THOUSAND dollars they want sent to an address in Lewisville, Texas but they upped the prize to 25 million so hey, a drop in the bucket. I always answer the phone with "Howze the weather in Jamaica today?" I think next time I will tell them I am sending the money and coordinate with the police in Texas so they can be nabbed when they get there to pick it up. It was funny... for awhile. Now they call me 3-4 times a day and when I start laughing they cuss me out. Leave voicemail messages too.
Re: 846 . . . etc.
AnonymousB,
I suggest you contact the U.S. Postal Inspector's office - assuming, of course, that, instead of wiring money via Western Union or MoneyGram, they want you to send cash or a check to a physical address (street or P.O. box) in the U.S.
There's not a whole lot you can do about the scumbags in Jamaica, but you stand a chance of nailing their accomplices in the U.S., which is a start.
Good Luck,
SOS
http://scamjammers.blogspot.com/
Another 876 ignore number
Here is another number from which we received a scam call: (876) 307-0689
876-859-4559 Scam from Jamaica
For the past two months, I have been getting calls from someone that says his name is Mr. James Porter saying he has a $400,000,000 check for me that I won, and next to that, I have won a brand new Mercedes Benz SUV. That went on for 3 weeks, then the same guy called back, this time, saying his name is David Cole (law attorney) from the number 876-859-4559. He said that he didn't know Mr. James Porter, and I didn't even ask him that! Then I asked him how much he needs me to send for "transporting into the US) and he told me he needs $4600! I checked online and real lottery winners don't pay before they get the money, they pay after!
Another thing, they won't stop calling me. If I hang up, they call back immediately asking if they can have the money NOW through Western Union.
I cussed one of them out, and they told me that the lottery agency will deduct $70,000,000 for my profanity. Bullshit!
I contacted the FBI and they confirmed that these numbers are all from scammers and that they can't do anything since theyre in Jamaica.
Other scamming numbers are: (calls from Mr. James, Patricia Gillett, Michael Chin)
876-397-7395
876-392-3476
876-464-0681
876-879-0488
876-849-9301
876-098-4489
876-464-5412
James- the scammer
We also continue to be bothered by "James" my father has dementia and has sent him hundreds of dollars. Can you tell me if the police/authorities are able to at least track to find out if these ppl are actually in Jamaica? it could just be a cell phone with this prefix and the callers are in the states?
This has been very hard to convince our father of the deviousness of these fellows. It's just sad on all accounts.
Re: James - the scammer
JMS1,
It is difficult for law enforcement authorities to be absolutely certain where a phone call originates, because - thanks to computer technology - it is relatively easy to "spoof" (fake) phone numbers.
That said, many Jamaican scammers are so brazen that they don't even bother to hide the number from which they are calling - which leaves little doubt that they are, in fact, calling from Jamaica.
Your situation bears the hallmarks of the scams perpetrated against my own father, which you can read about on my blog (see below).
My advice - which you are free to accept or reject - is to take legal action to protect your father. Specifically, to hire an attorney who specializes in Elder law, and petition the court to appoint a conservator to oversee his financial affairs.
Much as I hate to say it, the only way to stop this crime is to stop your dad. I can say this with some authority, because that is what our family had to do, as we could not talk my father out of sending money to scumbags like "Mr. James" and his cohorts in the U.S.
Keep fighting the Good Fight,
SOS
http://scamjammers.blogspot.com/
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