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

comments-noreply@docs.google.com one day ago... Comment / Review: Ive received this plus a couple others same contents but different sender name. Scam contents: customer@logical-lock-369613.iam.gserviceaccount.com (customer@logical-lock-369613.iam.gserviceaccount.com) mentioned you in a comment in the follo
+17093513718 Tony Fox one day ago... Comment / Review: Please block this phone number. I am scared for my safety. Scam contents: He said my grandfather won the lottery and sent a check to deposit and to call this number for the instructions. After I called the number on my grandfathers behalf and
unicornfund@gmail.com +447840873450 BTC-ANTHONY 2 days ago... Im also a victim of this scammer ( unicornfund ltd ) they are a group of scammers who operated based on united Kingdom! The platform called (Unicornfund.ltd ) "Dream Numbers" a betting lottery crypto investment the country domain Singapore. The guy behind is k
+17156706690 3 days ago... Comment / Review: John Tyler call, letting me know I won, wanted me to call Debra Holler at 516.789.3999 to confirm and then call him back.. Scam contents: Called about winning Publishers Clearinghouse. Wanted me to call 516.789.3999 to confirm.
postcodelottery-mkt-prod1@adobe-campaign.com ACS one week ago... Comment / Review: Haven't a clue what this is about. Scam contents: An error has occured on PRODUCTION, in the workflow where we load the cmt_player.csv file. It failed on 20221130. Workflow: Load Players Please attend to the workflow to see the origin
+17148083305 one week ago... Comment / Review: This is a scam be careful and make sure not to sent a text this could be away these scammers get into your phone.. Scam contents: Hello i’m Cristy Davis, the Powerball winner of $70 Million in Powerball Millions Jackpot, I’m donating to 2
bit.ly one week ago... Comment / Review: they will nvite you to register and deposit money then yo will automaticaly lose and yoau cany wihdraw. Scam contents: online cassino lottery
www.tmtplay.net one week ago... Comment / Review: fake win more lose than win. Scam contents: gambling online cassino lottery. SUSPECTED SCAM!
www.betso88.com one week ago... Comment / Review: not good fake win. Scam contents: online gambling cassino. SUSPECTED SCAM!
ACS, @postcodelottery one week ago... Comment / Review: Never seen this scam before. I'll delete the e-mail. Scam contents: An error has occured on PRODUCTION, in the workflow where we load the cmt_player.csv file. It failed on 20221130. Workflow: Load Players Please attend to the workf
postcodelottery-mkt-prod1@adobe-campaign.com POSTCODE LOTTERY LTD (1 comment) one week ago... Comment / Review: I do not play the lottery so why am I getting these emails?. Scam contents: An error has occured on PRODUCTION, in the workflow where we load the cmt_player.csv file. It failed on 20221130. Workflow: Load Players Please attend to the
unicornfund@gmail.com +447840873450 Unicornfund.ltd one week ago... Comment / Review: I want to take a clear review of the group and punish them.. They eat thousands of dollars of us. Scam contents: They scammed by allowing people to deposit their fund in their accounts... At the end they took everything and block our accounts
+13372410637 one week ago... Comment / Review: Called to say i have won the lottery. . Scam contents: Lottery winnings.. SUSPECTED SCAM!
Patricia Busking 2 weeks ago... Comment / Review: Na. Scam contents: Sending me $100k in cash via Fred ex and all I had to do was to pay the Fred ex deliverer for the delivery. Reach out to the fed ex person via email at Officialfedex34@gmail.com
mith121134@dr.com +13045019137 BMW LOTTERY WINNERS 3 weeks ago... I've received this email lately, and it seems bogus and fishy. I didn't fall for their scams; however, many could.Be careful; these are just scammers trying to steal your personal and confidential information. They will ask you to pay for extra fees and money
iwf@talor.us +966530348503 M Wanczyk 3 weeks ago... Comment / Review: Scam messages are not the first time I know this quality. Email to Hotmail scammer ( mrs.maviswak) mrs.maviswak@gmail.com. Scam contents: Mrs. Mavis Wanczyk has a donation for you and your community, contact her via this email for
nvc@mail-on.us U.S. Department of State 3 weeks ago... Comment / Review: Diversity Immigrant USA Visa Program scam.. Scam contents: usvisa.gs@usa.com Congratulations! - You are among the winners of the U.S. green card in the Diversity Immigrant Visa Program for the fiscal year 2022. Please read the details of t
all-visa.work-now.online 3 weeks ago... Canada free visa lottery.Site does not provide any info on the organisation hosting it and works without providing legitimate data.Asks for personal information without vslidation. Looks completely phony.
info_rwrn9q5vffj@fimqcygvomdd.waylytic.com Kohl’sWinner (1 comment) 3 weeks ago... I got scammed by these people pretending that I won something from Kohl; unfortunately, they got me since I'm a loyal customer of Kohl and I thought that maybe this could be from them. I wish I had paid more attention to the email address, because it appears t
+17026603828 3 weeks ago... Comment / Review: Once I told them I use Allstate insurance they hung up. . Scam contents: They claim you have won 2.4 million dollars being shipped through UPS, and a Mercedes-Benz with plates and insurance for 3 years through Allstate.
help@sunluck.kz +77273505004 LOTTERY TICKET winnner 3 weeks ago... Mr. Mahaya Johannes. Thank you for contacting our bank. You don't have time to pay for your insurance fund. Without payment, as you understand, your temporary bank account will be closed, and the money will be sent to the Treasury of Kazakhstan. If you are rea
+61482092212 Stefani, Stefanie 3 weeks ago... It started when we matched on a dating app (Bumble). We exchanged numbers and continued talking through Whatsapp. She claimed to live in Melbourne and work for Inditex. Every now and then she would talk about this lottery that she is doing and send screenshot
+12489737566 Mark Robinson 11/08/2022... Comment / Review: Texting and calling me.. Scam contents: Mrs Mavis Wanczyk. Lottery winner.. SUSPECTED SCAM!
+19733639626 11/07/2022... Comment / Review: I received this text message at least 2 times a month . Scam contents: My name is Cristy Davis am from Michigan,40 years, won the sum of $70 million Powerball lottery on February 2, 2020,I have voluntarily decided to donate the sum of $ 20 mi
+16137779495 Reader's Digest 11/06/2022... Comment / Review: I did not enter any contest.. Scam contents: Winner of Reader's Digest contest for $250,000. Request that I call back and if no answer leave a message and they will get back to me with details. I have not entered any contest.
CHUMBA CASINO (on facebook) 11/06/2022... Comment / Review: Offering freeplay but having people go to website and fill out other personal info and asking for a small deposite to recieve a bigger reward.
seconditemtoday 11/02/2022... Comment / Review: Lied & blocked replies. Scam contents: 5.95 for shipping they tell us to recieve a generator. SUSPECTED SCAM!
support@seconditemtoday.com 8885023622 second time today 11/01/2022... The thing with these websites and emails is that they will claim to be offering consumers a variety of products at no charge. However, you have to pay for shipping. If you fall for this scam, you’ll lose the shipping money and you won’t get what you ordere
1winline 10/31/2022... This is a scam betting website where people are depositing their money to bet on games. However, in the event of winning, players and users cannot make a withdrawal. However, the agents claim that it takes hours to withdraw. However, they're scammers and won't
+61482091140 HANA FASYA, AUBREE, ETC. 10/30/2022... These scam starting from dating apps(tantan). At first I match with this girl. And then we shared mobile number.Actually These girl works together to scam you guys, starting from hundred dollars and this girl teach you what to do with this (f2f vip) scam int
+62895-2055-2175 +6017-6584607 +6014-7342382 10/27/2022... SCAMMER. +62895-2055-2175 +6017-6584607 +6014-7342382 Name:Kirthee a/p M.Nadarajan Bank:Cimb (6) A/CNum:7635176620 NAME: SL 79 ENTERPRISE BANK: HLB AC NO: 02800385545 Name:IKANBOY SEAFOOD TRADING Bank:Cimb (7) A/CNum :86050597
f2fdigital.vip 10/27/2022... This is scammer. First and second deposit is ok and after deposit over 4000 USD and cannot be withdraw back the money and if want to withdraw the money they told need topup deposit again more 3000 USD which is total 7000 USD.
Dave's campers 10/26/2022... This Dave claims to be giving away his van to a lucky winner. Participants have to register on his website, fill out their information there, and then click on a link that will direct them to a survey. This person is a scammer and is willing to obtain your in
info@suprabets.com surapets 10/26/2022... The website is old and looks legit. However, the company details provided do not belong to them. They are scamming people out of their funds. There are several negative reviews of this website on Trustpilot and on Scamdoc  https://www.trustpilot.com/review/
+16787333170 Christy Davis 10/25/2022... Comment / Review: They're sending emails and text messages pretending to be Christy Davis, the Powerball winner. However, they're scammers trying to steal your money.
+13239497400 Dave Johnson 10/25/2022... These fraudsters are scamming people out of their money by pretending to be Dave Johnson, the lottery winner. At a later stage, they will ask you to pay fees and taxes first. Do not believe them.
+16026680026 Mr JACOB ORTIZ 10/24/2022... (1) The odd punctuation and weird, random capital letters are the first indication of a scam. (2) If anyone wanted to 'gift' $200K, they could pay the $250 and the recipient would be just as grateful for the $199,750 (3) A 'spin ball' selected my number? Is
youtu.be 10/24/2022... Comment / Review: They only gave me this website to contact them https://youtu.be/Jgv-4DCb0Zg. Scam contents: They never gave me my reward's to PayPal for over a month now and they are not being very honest about the whole thing
+61477442794 n/a 10/24/2022... I bought home lottery tickets, due to be drawn the same month. I did not follow the link but I identified this as scam because of the following: 1. got & spot - not proper English 2. No details of sender (eg RSL Art Union were the tickets I bought) 3. There
+447826331752 Isbk investment bank of Kazakhstan 10/21/2022... Comment / Review: I think is a scam. Scam contents: Lottery tickets . SUSPECTED SCAM!
lordkrishshrine@gmail.com Lord Krish 10/21/2022... Do not contact this person - they don’t actually know any winning lottery numbers. They will try to pull an “advance-fee” scam on you. Be aware that scammers will use sock puppet accounts and bots to spam fake testimonials all over the internet with
+5185761272 PCH 10/20/2022... Comment / Review: They sent me a voicemail with a text claiming that I'd won a prize. I called them back, but no one answered. The line is still active. . Scam contents: Hi, My name is Dave Sayers, this is an important message from the PCH Prize Patrol Team. s
+484804489540 PCH 10/20/2022... Comment / Review: When you call them, they ask you for your bank information and request money in order to complete the process. Do not engage with them. . Scam contents: Congratulations. This is the PCH Company. You are a lucky winner of $8 million in a bran
bulat_kim@goluck.kz +77272583177 isbk.kz 10/19/2022... Comment / Review: this is fake email.dont trust guys. Scam contents: Hello Mr. M. Thanks for your reply. I have received information from the payout department regarding your winnings. I have good news for you. Our company has transferred the funds from your w
contact@blancheofsaintandre.com Blanche of saint andre (1 comment) 10/17/2022... Comment / Review: Would like the scammer to stop emailing me as there is no "stop receiving emails" option on their fake website.. Scam contents: Fake psychic readings for money in return
+14695285982 David Ritchie 10/10/2022... I just got a text regarding this David Ritchie in Powerball winnings and all that sort of stuff. Scammers will later ask for money claiming it's for processing fees and taxes etc.. Don't fall prey
ark invest 10/10/2022... The scammers are using the picture of Elon Mask to deceive people. they're promising investors to double their crypto used in the giveaway up to 50.000ETH/BTC however, They're s fake users would never receive any bitcoin and will be unable to retrieve their
dr.graham.spelltemple@gmail.com +13153230824 Dr. Graham 10/09/2022... This is a scam. Do not contact “Dr. Graham” - he does not know any winning lottery numbers, he is lying and will try to scam you (these usually evolve into “advance-fee” scams). This person may try to convince you that he knows other spells, do not bel
0517221029 10/05/2022... Not sure which of the three phone numbers is associated with this person but someone should put a stop to this imposter!!! People work too hard for their money to get stolen from them because of this! ABSOLUTELY NOTHING COMES GOOD FROM EASY MONEY! 646-769-09
cs@customerservicedo.com There is no 10/02/2022... Comment / Review: Website..scam people. Scam contents: Website..scam people. SUSPECTED SCAM!