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

betonneon.com 2 days ago... 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 (3 comments) 2 days ago... 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 4 days ago... 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 one week ago... 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 one week ago... Comment / Review: He scams people . Scam contents: Stealing money. SUSPECTED SCAM!
+15306087538 BeckyBell Chatity (1 comment) 2 weeks ago... 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) 3 weeks ago... 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 3 weeks ago... Comment / Review: Fake website to SCAM people money. Scam contents: Fake website to SCAM people money. SUSPECTED SCAM!
Alex (3 comments) 3 weeks ago... 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!
+64800032071 3 weeks ago... Comment / Review: He disconnect as i said i was never go in the draw . Scam contents: U have won $5000 as you have order food online from dominos Pizza through uber eats
+601125331707 Hanifa Shera Haliyani 3 weeks ago... 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 (11 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 $50,000. After texting a while I knew it was a scam.
+60142476904 Ebay grabbing 04/08/2024... Comment / Review: I felt real at first then later I was blocked from accessing the website yet it had a lot of my money . Scam contents: Grabbing orders on eBay and getting commission
bmottery.20@gmail.com 03/31/2024... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the
+447459897997 Phone number 03/31/2024... Comment / Review: Please let my money be back. Scam contents: I have invested 1624$ please get this amount back to me. SUSPECTED SCAM!
no-reply@5adsday.com +923145184199 Money loss 03/21/2024... Comment / Review: Ok. Scam contents: Totally fraud not committed done. SUSPECTED SCAM!
+15094906745 03/17/2024... Comment / Review: IAM RIGHT NOW REPORTING THIS LOTTERY SCAM TO SCAM WATCHERS. Scam contents: A MAN NAMED JUAN HERNANDEZ SENT ME A TEXT THIS MORNING ABOUT 11:30 A.M. TELLING ME HE WON 10 MILLION TWICE FROM A LOTTERY TIÇKET AND IF I WAS READING THIS HE OF
+22242515147 Tmlsmals8 03/16/2024... Hello,scamwatcher. My friend was in this website (tmlsmals) as lottery stacked.he upload money on his wallet to stack it.he win first time he redraw it successful.he the upload money again to stacke another lottery this times he won and you use the money to s
fortuneblastcasino.com 03/14/2024... Comment / Review: 4 million dollars I'm owed. Scam contents: Casino games that you win but never get paid like you supposed to. SUSPECTED SCAM!
support@usagco.org +18882721564 03/13/2024... Comment / Review: I have blocked the credit card.. Scam contents: I can enter the US Green Card Lottery with a deposit of $39.. SUSPECTED SCAM!
support@starluxegaming.com Starluxegaming (1 comment) 03/13/2024... Comment / Review: They make you deposit funds to withdraw winnings and never give you anything and then shows up on my bank account as PayPal.com as the merchant
prizepatrolteam2021@gmail.com Warren Buffet 03/10/2024... Comment / Review: I was sent this by email and was not sure if it was a scam. Scam contents: Lottery fraud. SUSPECTED SCAM!
+14693533301 03/08/2024... Comment / Review: Sick of people trying to steal from the hard working American people . Scam contents: Just received this fraudulent message about lottery winnings from soe lady i do not know
petermichael0770@gmail.com Petermichael 03/05/2024... 0043035 za89pxzx@x1ix.com and signnow where they had me inter my name and it signed something i never knew i was signing it told me it had directions for me to follow and made me watch an youtube video and asked me for me to go to them and they got my informat
bestpeter977@gmail.com Peter Michael (1 comment) 03/03/2024... Comment / Review: Can someone please help. Scam contents: I received an email from bestpeter977@gmail.com stating that the guy Richard Wahl lottery winner selected people to give 10m each to. Has went as far as giving an address to a place in Ontario Canada to
+13033098884 Mike Washington 03/03/2024... I hung up when he wanted more info. Sent me a text from 2 numbers 714-656-3168 and 304-309-8884. Ive been getting 1 to 5 calls a week from what they say is PCH, THE LOTTO, when you tell them their a scam they call back and swear at you.
theanarita007@gmail.com Charles Ruby 02/28/2024... Comment / Review: This is like the fifth one I’ve had in the past week, and I think my PayPal is also leaked . Scam contents: Stating that their Name is Charles Ruby, and their are in charge or my winnings, but I did won anything.
Tiktok 02/22/2024... Everything sounds real until she FedEx the package full of money then says I have to get a hold of a FedEx agent. I would have to pay clearing and shipping fees. I thought, she the millionaire, she can't afford shipping fees? Who knows what clearing fees are
finanzzentrumgmbh@gmail.com 02/12/2024... Hallo ! "Finanzzentrum GmbH" ist eine private rückzahlbare Finanzierungsgesellschaft, die Darlehen und/oder Geldinvestitionen anbietet. finanzzentrumgmbh@gmail.com
+15036073313 02/09/2024... On 02/08/2024 at 2004 ET, I received the above text message. Three (3) phone numbers were attached: +1 (503)607-3313 +1 (405)414-0331 +1 (463)710-5757 In that order.
+27609344829 02/08/2024... Comment / Review: I want my money back from him, cause he couldn't do what he said he could, close his accounts if need be . Scam contents: Sent him R1000 for him to trade he is no longer paying it back
superforex33@gmail.com +27729158477 02/08/2024... Comment / Review: I paid R700 to a forex guy and an additional R840 for withdrawal now he has blocked me. Scam contents: I sent Madonsela money claiming that he is a forex broker and will trade on my behalf and I will receive my money in Two days time but his
+14096005119 Mr. Donald Carver 02/07/2024... Comment / Review: He sent picture of money in my PKG but I can't get it to work. Same wording as phony gov grant.. Scam contents: 𝘏𝘦𝘭𝘭𝘰 𝘐'𝘮 𝘓𝘢𝘢𝘳𝘯𝘪 𝘉𝘪𝘣𝘢𝘭 𝘵𝘩𝘦 𝘸𝘪𝘯𝘯𝘦𝘳 𝘰𝘧 𝘵
izzi-solutions.com (1 comment) 02/06/2024... Comment / Review: If you place funds on izzi-solutions.com account, it is impossible to withdraw them in any way. The won funds are blocked.. Scam contents: izzi-solutions.com steals funds under the guise of a bookmaker's office
papua.ipdn.ac.id 02/06/2024... Comment / Review: LOTTERY GAMBLING SCAMMER, PLEASE TAKE DOWN!!. Scam contents: LOTTERY GAMBLING SCAMMER. SUSPECTED SCAM!
suzukigarut.co.id 02/06/2024... Comment / Review: this is scam link, they hack other people site and use that for gamblink promotion. Scam contents: online gambling. SUSPECTED SCAM!
mrpetermichael778@gmail.com mrpetermichael778@gmail.com 02/06/2024... Comment / Review: He’s emailing me right now saying that there’s a cashiers check I have to go pick it up from Canada or the delivery fee waiver to any carrier.
+447482264926 Lee 02/03/2024... Comment / Review: Stay away! They use real recruitment company names to convince you to join the job.. Scam contents: Roulette scam. They train you on a new job and then incentivise to deposit some money but it's a scam. You will loose all your money.
support@aceofcasino.com Aceofcasino 02/02/2024... Tried to wiithdraw ask to depost to registar account not able to add bank cant contact support. This is a scam do not fall for it. And do not share this to friends and family. This is a trash way to earn income scam fast get out sad buisness. Fraud. Ontop of t
www.phtaya05.com 02/01/2024... will not give you what they advertised even all requirements had been met. they will tell you that your IP has been used already or you logged in to a multiple gadgets which is a complete lie just for them not be eligible with their promotions. This is a com
fica@wanejobets.co.za +27780093761 Wanejobets 01/24/2024... Comment / Review: This site has to be flagged there are a million bad reviews on Facebook too. Scam contents: The are a gambling site that when u win request payments for payouts and just daily change their rules and regulations. Theyve been steinign me along