Report a ScamMost seen reports
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I had a different supposed lottery winner attempt the same thing earlier yesterday, and I blocked them.
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Lottery scams
Lottery scams are intended to make the victims believe they are the winners of a lottery of up to several million dollars. In the majority of cases, these are broadcast by email and they impersonate big companies like Microsoft... To recover the sum of money, fees are charged by the scammer.
To report a lottery scam received by email, use the reporting form intended for this purpose.
Last reported scams
| Julie Leach one day ago... Comment / Review: This behavior needs to be addressed.. Scam contents: Request for details for payment of funds from my winning a giveaway from a first prize winner of a lottery. Given the grammer and the setup and details it was an obvious scam. I provided in |
| partners@fypcas.com FYP CAS one week ago... Comment / Review: Its a real scam they use fake sponsors . Scam contents: Fake verification with a $70 usdt deposit on a wallet. And use fake sponsors. SUSPECTED SCAM! |
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| yourselfirst.com 2 weeks ago... Comment / Review: After my awful experience, I now trust reviews religiously.. Scam contents: Yourselfirst reviews = life savers. SUSPECTED SCAM! |
| +2347069454568 2 weeks ago... This is a clear scam attempt involving fake documents, false representation of LinkedIn and UAE authorities, and unrealistic compensation promises. The use of a Nigerian phone number and poorly written content further confirms the fraudulent nature of the mess |
| yourselfirst.com 3 weeks ago... Comment / Review: Woke up to app has stopped working. No rhyme or reason.. Scam contents: Random crashes. SUSPECTED SCAM! |
| me3420780@gmail.com 349179154211 3 weeks ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US . |
| yourselfirst.com 4 weeks ago... Comment / Review: Every reflection leads to another vague prompt. It never goes anywhere.. Scam contents: Feedback loop of nothing. SUSPECTED SCAM! |
| support@maxcheck.eu 3613237314 Superhome center 03/22/2025... Comment / Review: A scam is being done on Facebook page. Sponsored. Scam contents: Οικιακό Πλυστικό Μηχάνημα Karcher K5 390€ 1.98€ Συγχαρητήρια!Έγινες μέλος της προσφοράς Superhome και απο |
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| placeofgame@gmail.com https://www.placeofgame.com/menu 02/05/2025... These people are evil, they scam people each and every day globally. Try and stop them please. Based on the reviews I found, **PlaceOfGame** has a **very low trust score**[43dcd9a7-70db-4a1f-b0ae-981daa162054](https://www.scamdoc.com/view/2087736?citationMarke |
| Cash vault slot game 01/23/2025... Comment / Review: I've lost so much data. Scam contents: I downloaded the game it says if i reach $1000 i can cash out but after finishing that my email address is inconsistency but its the one i registered with on PayPal |
| g.williambeale@accountant.com +12029929258 Same person 01/22/2025... Comment / Review: Please help . Scam contents: must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery. The same luck that drew me to this fortune |
| patrickcon2019@gmail.com FRANCES & PATRICK_CONNOLLY 01/05/2025... Comment / Review: scum. Scam contents: IMATE_DONACIJU_OD_400=2E000=2C00_EURA_OD_G=C4=90E=2E_FRANCES_I_?= =?utf-8?q?GOSP=2E_PATRICK_CONNOLLY?= Četiri stotine tisuća eura (400.000,00 eura) donirali su vam Frances i Patrick Connolly, mi smo iz okruga Armagh |
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| +639261831956 Gold77 12/15/2024... Comment / Review: Easy to deposit but hard to withdraw 😕. Scam contents: It always ask for a deposit and hard to withdraw I think this is a scam website I costs me to much money 😭 |
| +19019613870 (1 comment) 12/02/2024... Comment / Review: Random text . Scam contents: 500,000.00 donation . SUSPECTED SCAM! |
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| +16016017100 11/21/2024... Comment / Review: I have him on messenger talking to him. Scam contents: Saying I won 500,000 and even me all these numbers. SUSPECTED SCAM! |
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| elisabethgmuer@swissmail.com Elisabeth Gmuer 10/29/2024... Comment / Review: scum. Scam contents: My Name Elisabeth Gmuer from Switzerland I was in Belgium last week when I received a letter from Mrs Ursula von der Leyen,President of the European Union, that I won € 3,000,000.00 for European Union compensation. I |
| +19186414743 10/26/2024... Comment / Review: Charles Ruby is his name. . Scam contents: Fill out this form information so I can make sure you get your lottery winnings! (Huge scam). SUSPECTED SCAM! |
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| Maisam (1 comment) 10/21/2024... Comment / Review: Scammed me for over 240 euro worth of items. Scam contents: His steam account https://steamcommunity.com/profiles/76561199650681854 chat logs and more: https://imgur.com/a/rigged-tf2-betting-site-tf2whirly-XsW3Zse |
| +8801936497033 10/17/2024... Comment / Review: Hasan. Scam contents: Hasan. SUSPECTED SCAM! |
| citycourierg1servic@hotmail.com 48780908940 (1 comment) 09/30/2024... Comment / Review: I already sent my personal information besides mun id number plzz help. Scam contents: Congratulations your number have been selected to won proze of 50000 pounds |
| www.double777.one 09/27/2024... It hurt my feeling that I almost believe in this scam but I already deposited a some of money that some how I can buy some food. I this I was easily persuade by this scam because I was distracted to have some money that was big |
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| crollistwte@gmail.com +17752999831 (2 comments) 09/12/2024... Comment / Review: Stay away a total scam. The phone number just goes to voice mail. I emailed them and they emailed me back one time to be patient and understanding. Stay away |
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| beastly2024.live 08/19/2024... Comment / Review: Idk. Scam contents: Its a whole network of scammers but this is just one of the scam websites. I researched the IP and domain and found that the code was trying to get people to give them their personal info to "get the $500" |
| www.fast777.online 08/10/2024... Comment / Review: please delete this site. . Scam contents: invite thru sms and providing link about slot. asking for cash in first before withdrawal of the winning price. |
| +966597480325 Scammer talk me add the money and complete the task 08/10/2024... Comment / Review: Plz help us i am poor i sm labour i am working saudia aribia i am invest 2 salay plzz help us i am apeal my payment plz return . Scam contents: +447743527841 0597480325 My contact number 0534980221 shnawer Ali |
| https://www.maxapp.live/ 08/05/2024... Comment / Review: https://www.maxapp.live/ Lottery scam I need my money back , stop these satins . Scam contents: https://www.maxapp.live/ Lottery scam I need my money back , stop these satins |
| jeromecodilla111@gmail.com +639533670169 LO***E A. (1 comment) 07/31/2024... Comment / Review: They told us to top up 300 to withdraw and then another step is top up 1000. Scam contents: Games. SUSPECTED SCAM! |
| +15306087538 Agent Hector Lawrence 07/28/2024... Comment / Review: Posted you tube video of Becky bell winning lottery in February 2023. . Scam contents: Beck bell charity wants to give me $250000 for not winning the power ball I recently played |
| jackportslots.online 07/28/2024... Comment / Review: Gambling site, requests 89.90 to withdraw winnings that are won surprisingly by everyone but never pays the winnings and won't refund the $89.90 you send them. |
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| lotto6039@gmail.com +24106095049 +35794518328 (3 comments) 07/18/2024... Comment / Review: J'espère que vous pourrez les arrêter un jour.. Scam contents: You won 750,000 Euro Mega Promo send us Email: lotto6039@gmail.com. SUSPECTED SCAM! |
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| elon@kos.net Elon Musk 07/09/2024... Comment / Review: The reply email is erm-tslax@tutanota.com. Scam contents: Hello, I am Elon Musk. I apologize if I intruded on your privacy. I sincerely appreciate your heartfelt gratitude and want to express my thanks for your country's acknowledgment and |
| smartexpresscourierservice@hotmail.com +94703002385 Bank information 07/04/2024... Comment / Review: They say I have to pay each company for the documents sent and then the document will reach you. Scam contents: Paying more for winning parcel sent They say I have to pay each company for the documents sent and then the document will reach y |
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