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

leprodige@leprodige01.org 0615960032 Le profige 2 days ago... Comment / Review: he revives me. Scam contents: I won a lot of money. SUSPECTED SCAM!
+19292680001 3 days ago... Comment / Review: Check looks so real but again not made out to me . not very intelligent scammers. . Scam contents: Had a snail mail mailed to me from NY but has a Canadian stamp. It has a cheque made out not to me and a phone number to call for my 10 million
national@digest.newsbreak.com Gold Investment winner 4 days ago... The scammers are sending phishy emails for people randomly claiming to be offering an opportunity to win free gold. However to claim your prize you have to fill in a form with your confidential information and pay for advanced fee
+14384628157 4 days ago... Comment / Review: Message me 1-3 times a day and it's absolutely annoying. Scam contents: Really obvious suspicious links with contests. Lottery wins. . SUSPECTED SCAM!
verify@lucky20.org +448713152020 Lucky20 4 days ago... Both Lucky20.org and Prime Parcel website are well built, the document sent by them looks professional, however, if being alert and search for the government official website and those name appear in the document, you will discover that it is just a scam.
ricaclaims54@gmail.com +27747858649 5 days ago... There's no prize and don't call the number, it's a south african number which is a high risk zone for phone scams like this one, the email they provided was created through gmail which is a free email service. They will ask you for money, which doesn't make s
Said they're affiliated with the Mega Millions and the Powerball 5 days ago... Comment / Review: Received $0. . Scam contents: Said that i won $10000 on a mega millions ticket I won playing bingo. . SUSPECTED SCAM!
denisetara41@gmail.com Tara Denise from a Bitcoin Trading Company 5 days ago... they are going to ask you to send money or gift cards so u can get the prize. don't contact them as this is a lottery scam also an email from a gmail generated email claiming to be a big company is unheard of, the bare minimum is them having a private domai
noreply@betmomo.com Betmomo (1 comment) one week ago... Je crois que Beaucoups d'autres personnes ont subis le meme sors que moi avec cette anarque de ce qite betmomo. Aidez nous pour aneantir ce site pour attenuer les degats les gens sont anarquer du jour en jour
+2348083873632 one week ago... Comment / Review: the scammer is asking me to pay £100 for a flat tyre.. Scam contents: The scammer messaged me on whsts app saying ive won a lottery .. SUSPECTED SCAM!
Bingo and pay ball lucky winner AKA Vegas bingo one week ago... Comment / Review: My telephone number is 360-206-4540 contact me anytime I'm in cinnabar Washington State 98533. Scam contents: Rewarding people with illegal Powerball and mega millions quick picks pages of them I'm one of the scammed I would like something do
orabankheadofficelometogo1bra@gmail.com Хилбасил Алвис one week ago... Comment / Review: scumm. Scam contents: *Драги победници.* *Овом поруком вас обавештавамо да је ваша адреса е-поште освојила износ од 1,5 милиона долара само у на
unrelieffund2@outlook.com +94754701694 unrelieffund 3 weeks ago... Comment / Review: This looks to be a money scam by divulging personal information . Scam contents: Fraudulent message is sent from above number to the reciever informing that he/she has won a lottery prized 189000 pounds. To claim the prize asking to send pe
+94775853923 3 weeks ago... My long distance number 0775853923 received the following SMS from 94754701694 on 25/02/2023..congrats your number is winner of 189thousand pounds in the u.n.relief fund program,email us your name address ,to unrelieffund2@outlook.com ....I am giving this noti
tro@gycia.uy Mrs. Mavis 3 weeks ago... Comment / Review: i think it's scam. Scam contents: My name is Mrs. Mavis, I donated to 5 random emails. Your email was selected from the spin ball. Donation number: YU809124 Make sure you reply with your donation number. I'm Mrs. Mavis Wanczyk. The M
support@tryearpods.com +18006512126 Tryearpods.com 4 weeks ago... Comment / Review: Took my money. Scam contents: Took my money. SUSPECTED SCAM!
support@purejoy24.com Lidl 02/19/2023... Comment / Review: ……. Scam contents: Lotery win from Lidl commerciant . SUSPECTED SCAM!
+639056911422 Platform 02/19/2023... Comment / Review: Its my money for my medical huhu. Scam contents: They scam money because the order tasks its higher and higher until you bankrupt and until you bankrupt you dont have to withdraw your money until the task its not complete
+447950905181 martianul.uk 02/17/2023... Comment / Review: Fake lottery . Scam contents: Thi web site doing fake loottery and scamming the people . SUSPECTED SCAM!
+601121602601 Cheat payment 02/14/2023... Comment / Review: Dont trust this company is scam and very dengerous. Scam contents: Trusted company but didnt pay our winning prize. SUSPECTED SCAM!
@Arowhead_Adam_ 02/14/2023... Comment / Review: don't use beststream-sports.com. Scam contents: spoofs contest hosts telling entrants they won but need to provide financial info before prize can be sent
ymus444@gmail.com +639855794048 North Atlantic Relief Fund 02/10/2023... Comment / Review: Please take care of this scammers. Scam contents: North Atlantic Relief Fund. 13th Floor, Rajanakarn Building, 3 South Sathorn Road, Yan Nawa, Sathon, Bangkok 10120, Thailand. Dear Sir/Madam, We wish to congratulate you for emerging
noemail@gmail.com +639452892453 Lucid Technohub Inc. / Aubrey Dela Cruz 02/10/2023... They pretend to have a raffle for a Playstation 5 or 30k cash. They ask for 75Php per slot. After paying a number of slots, they wont reply back. A number of people havr the same complaint.
David J 02/09/2023... Comment / Review: it is a scam that spreads through telegram by David J. You have to pay in advance by deposit pay out fees and taxes and you never get your money
+442039460070 National Lottery 02/07/2023... Comment / Review: As above. Scam contents: They rang to say they were sending me 10 free euronillions tickets and wanted to check address etc correct. They have address not me but that was it. Checked with National lottery and they said not them
+639755007638 Greg 02/06/2023... I reported this po to let you know na may nag gumagamit sa name ni Senator Robin Miss Marielle Rivera, at ni Senator Manny Pacquiao at para para managot po ang ga scammers at hindi ito mangyari sa iba, We know po we cannot get back our money. We learned ou
https://stke.xyz/UNScholarship2023 02/05/2023... Comment / Review: It's a scum. Scam contents: Application for scholarships . SUSPECTED SCAM!
+447828341192 cyabo.com 02/04/2023... Comment / Review: PLEASE BLOCK THIS WEBSITE OF SCAM SO NOW NO ONE WILL LOSE AGAIN.. Scam contents: I PLAYED AND LOST $1500.THIS IS A LOTTERY GAME WE PLAY AND EARN 10% OF MONEY IN EVERY BET.
+639388805790 extrapassion.club 02/04/2023... Comment / Review: Please help me to regained my money and cancel my account to them. Scam contents: At first there’s a survey then after you finish it, you have 3 attempt to win a Iphone 13 pro, At the second attempt i won it and it say you need to spend $2
sunnyjackson772@gmail.com г. Малпасс Давид. 02/02/2023... Comment / Review: scum. Scam contents: Пажња: цењени корисник Ова електронска порука је поверљива и искључиво за вас. Очигледно је да нисте примили свој фонд
+639103128751 jackpotcityluck.com 02/01/2023... Comment / Review: I have already registered my sim. This shouldn't be happening already right?.please help me stop receiving these kinds of message.Thank you. Scam contents: FLORY JANE D., Become a JACKPOTCITY player to win an Iphone 14 PROMAX and claim your 1
+639855514859 T1BET (1 comment) 01/26/2023... Comment / Review: PLEASE BLOCK THEIR NUMBER. Scam contents: MARK P., Play live auto speed roullette here at T1BET and win more also in others games! Sign up nØw! t1be t w i n . c o m
+2568747310 MR beast official giveaway 01/26/2023... They are impersonating Mr. Beast and claiming to be offering giveaways, but they're actually stealing people's information and credit card details. They are also posting fake reviews from people claiming to have won, but it's not true. Be careful
suzukicompany@gmail.com +639097042803 Atty: Ian C Chaves 01/26/2023... Comment / Review: Scam. Scam contents: NOTICE! Ma'am/Sir U'r no.had won! PHP550K+ Raider 150FI From:SUZUKI COMPANY! To Claim Text Ur complete. NAME: AGE: ADD: Work: I'm Atty:IAN C CHAVEZ!
newsletter@wssadadsrtruopiuccvnvmdrg6dt9fh5.com Costco $500 Gift Card 01/24/2023... Comment / Review: Please remove me from their mailing list upon unsubscribe request! That's harassment, scam, fraud, and counterfeit gift card!. Scam contents: Re: Congratulations!
luckytime 01/23/2023... This site is a total scam; they just want you to deposit a small amount for bonuses, yet the turnovers are way out of hand. They show that if you deposit $1,000 for a bonus of $2,000, the turnover is 25 times the amount. Customer service is also bad; don't be
+2347089227597 https://wa.me/message/LEXOHIDULEL6M1 01/22/2023... Comment / Review: Help help me help others from being scamed by this person . Scam contents: I paid R1200 for lottery numbers and i got nothing from this person he blocked me on telegram and whatsapp as these are the way we communicate
admin@bongoybet.com +35796373124 https://livebettingshop.com/line/ 01/21/2023... Comment / Review: Nobody to contact wiith that site . Scam contents: Im deposit 100 euros im stake to this site and i have funds to take and im just withdraw and im not take my funds and nobody speak to me or not contact support please help me
+639534897736 Danica Lopez 01/20/2023... Comment / Review: Asks for OTP of GCASH account . Scam contents: Live video scam. SUSPECTED SCAM!
+639916875935 Big win club 01/19/2023... Comment / Review: ,really bad. Scam contents: Gaming scam that allows deposit and withdrawn money be taken by the game and I still couldn't get my money transfered from my account that I withdrawn 3 days ago
shein 01/18/2023... Comment / Review: Scam, they are trying to steal money.. Scam contents: Advertising prices, using a short link to aquire ip adress device info. proceeding asks for debit card and payments to proceed to get a "price"
/beast-dots 01/18/2023... They're advertising on YouTube and other platforms, claiming to be giving away money as soon as visitors visit their page. This is a scam. They are impersonating another person named The Beast, but he has nothing to do with this scam. These people are changi
newsletter@myttrfdewsqpolkjhggfv45mjygf5.com FedEx 01/17/2023... I don't open that FedEx Promo $90 Reward on VISA debit card right away because it's scam, fraud, and counterfeit! Please remove me from their mailing list upon unsubscribe as soon as possible!
newsletter@mntrffdedawssgtoukkmnhtgg58m.com Thank you!! - STATE FARM 01/17/2023... I want to be removed from their mailing list upon unsubscribe as soon as possible to stop receiving too many phishing scam emails everyday... Since I don't have State Farm insurance account right now when I am not be applicable!
phphcorp@gmail.com Xian Gaza (1 comment) 01/14/2023... Comment / Review: He is crowdfunding Filipino people to invest in his game website but only uses other filipinos to gather payments instead of his own. Scam contents: He created a casino online but the service is not reliable, not winning at all, even the agen
+18623527917 Lottery Players Club 01/12/2023... Comment / Review: Scam. Scam contents: Said I won lottery...$4,500 Call within 15 mins Send Drivers License . SUSPECTED SCAM!
+27646221764 Leonard 01/11/2023... Comment / Review: Was very convincing.. Scam contents: He calls you and says you won mega bonaza from vodacom and send you sms vouchers without pin and ask you to make a donation to receive the pin codes. To nelson mandela charity
+639811129597 01/11/2023... Comment / Review: first scammer to contact me with my new phone number.. Scam contents: JILI FC Free Gift 188 peso! Google "boom188org" and claim now eo. SUSPECTED SCAM!
+15026510054 Laura Spears and Charles Ruby 01/11/2023... Comment / Review: I am deleting text message . Scam contents: Compliment Of The Season!!! And Congrat! This is Mrs. LAURA SPEARS, the $3,000,000 Million Power ball Lottery winner. Your phone number was randomly picked as one of the lucky winners who are gettin
http://w.u509na.cyou/luzdelsur/tb.php?og=bz1673401257645 01/11/2023... Comment / Review: esta página no está relacionada a la compañía de Luz del Sur. Scam contents: ¡Felicidades! Luz del Sur 24 Aniversario Subsidio del Gobierno A través del cuestionario, tendrá la oportunidad de obtener 1000 sol.