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

elisabethgmuer@swissmail.com Elisabeth Gmuer one week ago... 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 one week ago... 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!
Stating i won 100,000,000 one week ago... Comment / Review: I asked my ai on bing ai if this was a scam or real and that’s when I figured it out and reporting it to you bc of my ai robot. . Scam contents: file:///var/mobile/Library/SMS/Attachments/53/03/F44A18FE-5E2C-427E-A678-0B9D4626BF62/IMG_7877.
Maisam (1 comment) 2 weeks ago... 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 2 weeks ago... 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
lbibal.foundation@aol.com +14423944070 Laarni Bibal (2 comments) 09/19/2024... Comment / Review: This will not stand. Scam contents: file:///var/mobile/Library/SMS/Attachments/00/00/FF44A93E-9C73-4373-8060-0318DD93DB3D/IMG_2402.jpg. SUSPECTED SCAM!
crollistwte@gmail.com +17752999831 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
+16562344847 09/12/2024... I immediately went online to check this out and read about the real laarni bibal and it said she was not doing any such thing as stated in the mass text sent to me.
relieff3@outlook.com +94753985842 THE FUND RELIEF PROGRAM 08/21/2024... Here is the true UN humanitarian aid website. www.un.org/en/our-work/deliver-humanitarian-aid .It is clear that this is a scam message. The United Nations would never send such a message! Using capital letters, a bizarre offer and mistakes in spelling would ne
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.
williamsparkerlawfirm@outlook.com Williams Parker 07/21/2024... FTC warns of these fake "inheritance scams" - it's really just some new paint on the whole "Nigerian prince" scam... https://www.reddit.com/r/Scams/comments/bzcgtk/patrick_frances_connolly/ https://www.justanswer.com/law/h8m6g-received-email-today-supposedly
support@primebetcasino.com Timothy Smith 07/18/2024... Comment / Review: now they owe me over 35k. Scam contents: kept telling me to pay more money in order to get my money . SUSPECTED SCAM!
lotto6039@gmail.com +24106095049 +35794518328 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!
+639770918750 Phcash 07/15/2024... Comment / Review: They get my money . Scam contents: Cant open email. They get my money. SUSPECTED SCAM!
+639639676428 khyd.lat/ac 07/14/2024... Comment / Review: this is a scam website and wont allow me to withdraw my winnings. Scam contents: they will give you small credit and let you win and ask to cash in legit money to withdraw all available credits on the account
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
betonneon@outlook.com Www.betonneon.com 06/27/2024... Comment / Review: Kindly intervine. Scam contents: Won a bet with betoneon but after paying the withdrawal commission they blocked my withdrawal. SUSPECTED SCAM!
+6287787138890 Safira Putri 06/23/2024... Comment / Review: Wrongly text but end up to be friend and will leads to lottery scam.. Scam contents: Love Scam end up lottery scam. Indonesian girl pretend religious and pretend to help you.
aannadaniels058@gmail.com PRIVATE DUTCH PROMOTION 06/22/2024... Delivered-To: lanariffel1029@gmail.com Received: by 2002:a05:612c:cd1:b0:472:2c6b:b1ab with SMTP id iw17csp1609471vqb; Sun, 2 Jun 2024 10:51:26 -0700 (PDT) X-Forwarded-Encrypted: i=2; AJvYcCWd24dVFUdLHQG/6QsNrEjeYcf/reHltGbfyzZvE7BIlCu8l2JZm9tgrCLYg
+6283892772699 Annisa Sanari Azkiya (1 comment) 06/21/2024... Comment / Review: jaga2 dengan org yg tiba2 tersalah send msg. menggunakan nama Annisa Sanari Azkiya dan gambar ora lain. start love scam ending lottry scam.. Scam contents: https://www.instagram.com/annisasnrizkiya_?igsh=NXJkdjJ1MWg0b2s2 love scam yg akhirny
betonneon.com 06/18/2024... Comment / Review: They have been scamming people after depositing you are not allowed to withdraw. Scam contents: 🏆 MATCH-FIXING FOR TODAY ⚽️👇 🔥 Big odds 47.78🔥 🗓 18.06.2024  ⌚️ Start game: today at 19:00 (07:00 pm) •••••
+16468350075 Share my winnings (5 comments) 06/18/2024... Comment / Review: I was the person claimed to be laarni bibal and you had to contact her agent Chad Taylor . Scam contents: I won the California lottery and I'm sharing 500,000 dollars with 50 people that receive my text messages and respond with this code LAB
+12105944164 Julie Leach 06/16/2024... He claimed that she was randomly choosing me for $100,000 and then turned me over to a FedEx employee supposedly where I was to give him $50 at this moment they're still waiting for me to send them $50 I told them it'd be sometime between 11:00 and 2:00 today
gmdaa214sza@gmail.com (2 comments) 06/11/2024... Comment / Review: I hope these scammers get caught. Some people are being scammed due to the fact that they do not do their research. . Scam contents: Claim file ref no: GNL/024/49657. Batch no: 6318571---- ZA (View the Attachment Urgently)
Alex Gonzalez 06/07/2024... Comment / Review: He scams people . Scam contents: Stealing money. SUSPECTED SCAM!
+15306087538 BeckyBell Chatity (4 comments) 06/06/2024... Said to contact Agent Hector Lawrence. Did not have an email associated even though it said to email them back. I did not respond or do anything with it except report it here.
derick@gameguysgroup.com +260776253908 Wingame (1 comment) 05/27/2024... I encountered a website called Wingame.co.zm that promises you can earn money by spinning a wheel. However, my experience suggests otherwise. When you spin the wheel, it often lands just shy of the 500 ZMW mark, typically around 495 ZMW. To bridge this small
leonbeteuinc@gmail.com Alex 05/27/2024... Comment / Review: Fake website to SCAM people money. Scam contents: Fake website to SCAM people money. SUSPECTED SCAM!
Alex (3 comments) 05/27/2024... SCAM ALERT! Do not put your money on the fake website, you will loose all your money, it's impossible to withdrawal and they will keep asking for more deposits!
+601125331707 Hanifa Shera Haliyani (1 comment) 05/26/2024... Comment / Review: Hati-hati yang di luar sana. Terutama lelaki. . Scam contents: Awal kisahnya dia kata ada beli barang dengan saya. Kemudian dia kata salah nombor. Mula kenal dan chichat kemudian dia ajak masuk satu platform ni. Platform yang agak pelik. Dia
davidsmithclaimagentlondoneu@onet.eu Germany Scam 05/16/2024... Comment / Review: In short I picked the correct numbers 4 - 9 - 21 - 39 - 41 - 43 and i won 2milllion Euros Image attached. Scam contents: In short I picked the correct numbers 4 - 9 - 21 - 39 - 41 - 43 and i won 2milllion Euros Image attached the email addres
info@lareviewofbooks.org Shein 05/12/2024... Bonjour, Suite à un jeu, proposé par Shein il m'a été demandé de valider un paiement de 2.99€,au bénéfice de Preciousjuice.shop que je suppose être en rapport avec leur jeux, et pensant que cela correspond à des frais de futur envoi de mon gain..
+16468350075 Chad Taylor 05/07/2024... Comment / Review: Message came from (336) 830 - 7183 Texted four other potential victims : (315) 699 - 1720 (432) 307 - 4079 (615) 930 - 4401 (646) 361 - 3402
+18763185136 04/26/2024... Comment / Review: I want to call him back . Scam contents: Called wantedmoney for tax on lttery. SUSPECTED SCAM!
libo43063@gmail.com Mr. Bo Li 04/24/2024... Comment / Review: scum. Scam contents: I.M.F ) Head Office #1900 Pennsylvania Ave NW, Washington, DC 20431 INTERNATIONAL MONETARY FUND. REF:-XVGNN82010 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH USD$4.8 Million. Dear Fund Beneficiary I am Mr, Bo Li the
+16143000448 Mr Christopher (1 comment) 04/21/2024... Comment / Review: NA. Scam contents: Said I was one of 40 people to win 600000usd from a women who won the powerball. Had to pay $100 in fees and to activate.
davidsmithclaimagentlondoneu@onet.eu PRIVATEGNL PRIVATE 04/19/2024... Comment / Review: Sad state of affairs nowadays, where people are too damn lazy to work & would rather scam others out of their hard earned money. They can go jump!!!
Soccer (1 comment) 04/18/2024... Comment / Review: I need help to recover my fund. Scam contents: I registered with qij soccer, and deposited money with them, and i and other subscribers that i known very well was betting on daily basis, and the gain will be added to our account, and we are a
+601114176714 Wulandari, FM Business Vantage sdn bhd, poon it sdn bhd (25 comments) 04/11/2024... Comment / Review: Be careful out there. Scam contents: She accidentally WhatsApp to me and get chit chat. Confirm indonesian girl because she got call me once. Live in medan but now at kuala lumpur, she sharing location at damansara PJU ask to come for hari ra
Julie Leach 04/08/2024... Comment / Review: Someone claiming to be Julie Leach texting me on Tik Tok and said she was going to send me $50,000. After texting a while I knew it was a scam.
+60142476904 Ebay grabbing (1 comment) 04/08/2024... Comment / Review: I felt real at first then later I was blocked from accessing the website yet it had a lot of my money . Scam contents: Grabbing orders on eBay and getting commission