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

2349163341543 Julie Leach 07/10/2025... I receive an i message by someone calling herself Julie Leach, powerball play lottery winner and then told me I was randomly chosen to win $150,000. Later this amount changed to $100.000 when texting the agent of her program, Mary Smith who appears to be an of
RAWBETO 07/08/2025... Comment / Review: i was scammed by my stupidity. Scam contents: Crypto Casino. SUSPECTED SCAM!
beastgex.com 07/02/2025... These websites prey on vulnerable users, tricking them into depositing funds under false pretenses. They mimic real gambling platforms but are unlicensed and designed solely to steal money.
+2250799740965 Elya choufeni 07/01/2025... Comment / Review: Then said he wanted money. Scam contents: Won the lottery and wanted to offer money. SUSPECTED SCAM!
+447468640542 Elia choufani 07/01/2025... Comment / Review: Scammer . Scam contents: Wanted money from.me . SUSPECTED SCAM!
+14379005318 Julie Leach 06/22/2025... Comment / Review: All I want is my $60 returned and these people apprehended. Scam contents: A David Bernhardt claiming to work for Julie Leach and helping me to get the $50000 she promised communicated on What's app.Fed Ex was supposed to deliver my check but
49billionairespin36.com 06/21/2025... Comment / Review: Scam. Scam contents: Scam they scam me. SUSPECTED SCAM!
zozocoin 06/14/2025... Zozocoin.com appears to be a scam crypto casino. They offer fake promotions like a $1500 bonus code, and allow users to "win" large fake amounts (in my case over $30,000). However, they block any attempt to withdraw until you send them a mandatory "verificatio
Slotinoz 06/13/2025... Hello, I wish to report a casino operating under the name Slotinoz.com, allegedly managed by Medium Rare N.V. (Company Number 145353). I deposited money and won a substantial amount, but they refuse to process my withdrawal unless I keep sending more money.
hallverd steen 06/03/2025... Comment / Review: I mean its comppletely easy to see that its a scam so dont buy anything from there. Scam contents: Giving you 3700$ to start gambling but you have to gamble the same amount to withdraw, suddently when you withdraw, they say that you have to p
+6281260292856 Jenny Sondak 06/02/2025... Hati-hati anda akan terjebak dengan bonus yang akhirnya di minta menyetorkan dana berlipat-lipat dan memberatkan untuk membayar. Pada akhirnya bila tidak membayar uang yang telah kita bayarkan sebelumnya sulit dilakukan penarikan
yourselfirst.com 05/30/2025... Comment / Review: They asked for payment before explaining the offer. Red flag.. Scam contents: Sketchy start. SUSPECTED SCAM!
Rollaura 05/28/2025... Comment / Review: THEY WILL NOT LET YOU WITHDRAW AND TRY TO GRT YOU TO DEPOSIT MORE MONEY TO UNLOCK WITHDRAWAL. Scam contents: Gambling but does not let you withdraw
Julie Leach 05/19/2025... Comment / Review: This behavior needs to be addressed.. Scam contents: Request for details for payment of funds from my winning a giveaway from a first prize winner of a lottery. Given the grammer and the setup and details it was an obvious scam. I provided in
partners@fypcas.com FYP CAS 05/12/2025... Comment / Review: Its a real scam they use fake sponsors . Scam contents: Fake verification with a $70 usdt deposit on a wallet. And use fake sponsors. SUSPECTED SCAM!
JILI777 05/04/2025... Comment / Review: Dont trust newbies lottery app. . Scam contents: They keep pushing you to do deposit to withdraw the winning prizes, then the gcash/Maya account number that you've linked-in, they are intentionally change one # at the middle of the 11digit a
yourselfirst.com 05/02/2025... Comment / Review: After my awful experience, I now trust reviews religiously.. Scam contents: Yourselfirst reviews = life savers. SUSPECTED SCAM!
+2347069454568 05/01/2025... This is a clear scam attempt involving fake documents, false representation of LinkedIn and UAE authorities, and unrealistic compensation promises. The use of a Nigerian phone number and poorly written content further confirms the fraudulent nature of the mess
yourselfirst.com 04/25/2025... Comment / Review: Woke up to app has stopped working. No rhyme or reason.. Scam contents: Random crashes. SUSPECTED SCAM!
me3420780@gmail.com 349179154211 04/23/2025... 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 US .
yourselfirst.com 04/22/2025... Comment / Review: Every reflection leads to another vague prompt. It never goes anywhere.. Scam contents: Feedback loop of nothing. SUSPECTED SCAM!
support@maxcheck.eu 3613237314 Superhome center (1 comment) 03/22/2025... Comment / Review: A scam is being done on Facebook page. Sponsored. Scam contents: Οικιακό Πλυστικό Μηχάνημα Karcher K5 390€ 1.98€ Συγχαρητήρια!Έγινες μέλος της προσφοράς Superhome και απο
davidsmithclaimagentlondoneu@onet.eu David Smith 02/17/2025... Comment / Review: Scam. Scam contents: We are pleased to announce to you the release of the Online GERMANY LOTTERY PROGRAM for this year of 2025. Your E-mail address drew the lucky numbers 4-9-21-39-41-43 that consequently won the lottery in the 1 st Categor
placeofgame@gmail.com https://www.placeofgame.com/menu 02/05/2025... These people are evil, they scam people each and every day globally. Try and stop them please. Based on the reviews I found, **PlaceOfGame** has a **very low trust score**[43dcd9a7-70db-4a1f-b0ae-981daa162054](https://www.scamdoc.com/view/2087736?citationMarke
Cash vault slot game 01/23/2025... Comment / Review: I've lost so much data. Scam contents: I downloaded the game it says if i reach $1000 i can cash out but after finishing that my email address is inconsistency but its the one i registered with on PayPal
patrickcon2019@gmail.com FRANCES & PATRICK_CONNOLLY 01/05/2025... Comment / Review: scum. Scam contents: IMATE_DONACIJU_OD_400=2E000=2C00_EURA_OD_G=C4=90E=2E_FRANCES_I_?= =?utf-8?q?GOSP=2E_PATRICK_CONNOLLY?= Četiri stotine tisuća eura (400.000,00 eura) donirali su vam Frances i Patrick Connolly, mi smo iz okruga Armagh
+12762320180 12/16/2024... Comment / Review: I would like this handled. Scam contents: A Text was sent to me . SUSPECTED SCAM!
+639261831956 Gold77 12/15/2024... Comment / Review: Easy to deposit but hard to withdraw 😕. Scam contents: It always ask for a deposit and hard to withdraw I think this is a scam website I costs me to much money 😭
+19019613870 (1 comment) 12/02/2024... Comment / Review: Random text . Scam contents: 500,000.00 donation . SUSPECTED SCAM!
www.pen777.com 11/30/2024... Comment / Review: Need to cash in to widraw the winning money game. But they stop the processing of transaction until i cannot get the winning money.. Scam contents: Lottery
unrelieffunde@hotmail.com +94762451111 What this 11/24/2024... Comment / Review: What this fake or real?. Scam contents: I'm lost money . SUSPECTED SCAM!
+16016017100 11/21/2024... Comment / Review: I have him on messenger talking to him. Scam contents: Saying I won 500,000 and even me all these numbers. SUSPECTED SCAM!
+13232071170 Text message (1 comment) 11/14/2024... Comment / Review: If this is not a scam what office are you work from I need your address and all your company information asap. Scam contents: Congratulations, my name is Charles Woodley and I am the USPS Delivery Agent that's incharge of your $1.2Million C
+19186414743 10/26/2024... 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 10/24/2024... 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) 10/21/2024... 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
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 (2 comments) 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
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!