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

chupachups1019@cpost.plala.or.jp 5856788470 08/01/2019... Comment / Review: I’m sure they are wanting some kind of payment In advance but I am reporting this scam before they make it that far.. Scam contents: Asking for personal information such as name and address, etc.
mobileluckycustomer.site 07/14/2019... Comment / Review: Scam. Scam contents: Sudden pop up claiming winning iphone if filling survey in 30 seconds. SUSPECTED SCAM!
support@greatoffers.email +38628280370 YOURVIDEOASSIST 07/04/2019... Comment / Review: Мошенники. Scam contents: Предлагается пройти опрос пользования провайдером Beeline и возможно выйграть Смартфоны Samsung Galaxy S10 или Смартфон Apple
mauricettegarat@wanadoo.fr 06/10/2019... Comment / Review: This must be a scam as I do not give my email when I play. . Scam contents: Bonjour, Mr/Mme Vous êtes dompteur de Six cent quatre-vingt mille euros suite au tirage au sort FR/2019. En P-J, il est inscrit l'adresse de l'avocat Maître G
0969295833 Feecoach (4 comments) 06/06/2019... Comment / Review: Tiraram me 1€ até aí tudo bem, mas depois tiraram 49,80€ sem ser autorizada. Scam contents: Sorteio de um Samsung. SUSPECTED SCAM!
fixitrogers@gmail.com (11 comments) 02/16/2019... Comment / Review: He scammed me with 1200$ beware. Scam contents: Hello all am looking few years that some guys comes into the market they called themselves hacker, carder or spammer they rip the peoples with different ways and it’s a badly impact to re
loufinancialservices@gmail.com (2 comments) 01/19/2019... 197.171.176.99 ISP Cell C (Pty) Ltd Usage Type Mobile ISP Domain Name cellc.co.za Country South Africa City Sandton, Gauteng https://www.abuseipdb.com/check/197.171.176.99 Please use BOTH Bing and Google to search email addresses and phone numbers s
help@amusicheaven.com +441312976076 amusicheaven.com (8 comments) 10/25/2018... Comment / Review: Dit is een gok spel en niet zoals hun overkwamen van Samsung. Scam contents: Via Samsung door geleid naar amusicheaven en toen laten betalen voor music abonnement 1 euro en na 3 dagen 70 euro Heb woensdag avond per ongeluk dit gedaan en donde
brgbush@gmail.com Claude Peterson, from Walker Bush Fondation (2 comments) 10/19/2018... Comment / Review: I never played in their tómbola. . Scam contents: Winner of 312000 $ in a tómbola for francophones, based in my e-mail. Required to send at brgbush@gmail.com my references as:Name, address, telephone, email. Birth date.
brgbush@gmail.com 2065553344 Peterson 10/03/2018... Comment / Review: I’ve never participated to this lottery.. Scam contents: A votre attention, Nous vous contactons par cette présente lettre pour vous informer que vous êtes bénéficiaire de la somme de US$312,000.00 organisé par la WALKER BUSH FONDATIO
linsleymoor6@aol.com +31685172212 Mrs. Mariana Alonzo 08/26/2018... Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following
shaunwells000@gmail.com (4 comments) 07/30/2018... Comment / Review: He is scammer don't trust him show you fake proof dosen't speak english check the website were to much mistake . Scam contents: . . Hello Dears . . I am reseller of Hacking services . . Ethical Hacking tools & services --------------------
lykovine@gmail.com (4 comments) 07/18/2018... Comment / Review: SCAM! SCAM! SCAM! . Scam contents: Hello All I’m offering following hacking services dark web / deep web / red room ..Western union Trf ..wire bank trf ..credit / debit cards ..Perfect Money / Bintcoing adders ..email hacking /trac
support@blazcok.com Blazingcooker.com (10 comments) 06/30/2018... At first they lured victims to just pay for the post delivery of the item, but victims receive nothing. After a month or so, then they deduct money on the victims account using the card information they get. Very bad!!!!
Weregreats.com 06/24/2018... Comment / Review: Er der nogen der kan hjælpe rller kender hvad jeg kan gøre. Scam contents: På facebook annoce du har vundet en iphone. Send 1 euro. Længere nede med neget smpt stod hvis man ikke afmeldte inden 5 dage bkev nan trukket for et medlemsskab
vic@themakeoverplace.com Joël Martin 06/01/2018... Return-Path: Received: from mwinf5c60 (mwinf5c60.me-wanadoo.net [10.223.111.110]) by mwinb1201 with LMTPA; Thu, 31 May 2018 21:50:55 +0200 X-Sieve: CMU Sieve 2.3 Received: from a27-21.smtp-out.us-west-2.amazonses.com ([54.240.27.21]) by mwinf5c60
elea_lamalch@orange.fr 0756804396 Eléa Lamalch and Stéphane Pallez (1 comment) 04/13/2018... Comment / Review: Attempt to get personal details, bank details and copy of ID/Passport. Scam contents: Email: Bonjour, Nous sommes heureux de vous informer du résultat JOKER+. VEUILLEZ PRÊTER ATTENTION AU DOCUMENT EN PIÈCE JOINTE. Cordialement PDF
damien.falois@gmail.com +447397938853 damien falois (2 comments) 04/05/2018... For me it is pure scam and it is not the first time. I just had it with those scammers. What will happen next to me? I am disabled through disease and i am poor. Please help me
support@onlinebudgetsystem.com zulucampaigns.com (4 comments) 01/28/2018... Comment / Review: Im about to be charged €50 on my visa credit card for a purchase i didnt make.. Scam contents: It started with a survey for telus that came with a number of prizes to be won for just $1 shipping.
3306611867@qq.com Tacossandbeer.it 01/23/2018... Comment / Review: When you Shopping online Use always paypal. Now the website is unreachable or perhaps deleted and closed. Scam contents: I payed a pair of short on the site Tacossandbeer.it. I just reiceved an email and nothing more Dear Sir or Madam,
Jackpot lottery (1 comment) 12/08/2017... Comment / Review: This is just wrong. Scam contents: Took 80.00$ out of my bank. SUSPECTED SCAM!
message on phone 11/15/2017... Since I paid this with my debit card, after a month i got 60£ deducted from my account without my knowledge. They have clearly noted my information and started taking money from me
gmletter@rediffmail.com Google AWARDS (1 comment) 10/25/2017... Comment / Review: Just a fucking lottery scam that i have received. . Scam contents: Google Google AWARDS 1600 Amphitheatre Pkwy, Mountain View, CA 94043, United States Congratulations” We happily announce to you the draw of Google an American multi
barbaravoodootempel@gmail.com (1 comment) 07/26/2017... Comment / Review: LOL, all country loans !!!. Scam contents: LOTTO SPELLS & Lottery Jackpot Voodoo I need to improve my financial situation, and I need to do it immediately. Not tomorrow, not the day after tomorrow. Today! Here is what this remarkable lott
0892471059 My trip tour 06/08/2017... Comment / Review: Arnaque!!!!. Scam contents: Appelant de 0181941912 et 0186651471, annonçant que j'ai gagné un voyage avec un code gagnant et il faut appeler 0892471059 pour confirmer et reserver le voyage. Ca sent trop l'ARNAQUE!!!!
nadia.clement@reisdorf.lu Sundar Pichai, google.co.uk 01/10/2017... Comment / Review: Scam to get a hold of sensitive information about people. Google employ not using google email? This is not likely to be true. Scam contents: Batch A January. Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom.
+15146946209 1-LOVE.EU COPENHAGEN 11/20/2016... Comment / Review: Is this scam covered by the bank's insurance for bogus Visa debits?. Scam contents: Offer of iPhone as compensation for failed order in return for a Euro 1.00 subscription. Seemingly a genuine offer but the following day my Visa was debited w
cabinet.boulet.philippe@outlook.com 6464916346 Boulet philippe (5 comments) 11/01/2016... Comment / Review: Notaire non existant a Bruxelle Siège: 575 eighth avenue Suite 1206 NY, New york. Scam contents: Gain par tirage au sort de 250 000 euros. SUSPECTED SCAM!