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

ACS, @postcodelottery 11/30/2022... 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 POSTCODE LOTTERY LTD (1 comment) 11/30/2022... 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 +447840873450 11/28/2022... 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
Patricia Busking 11/23/2022... 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 +13045019137 BMW LOTTERY WINNERS 11/18/2022... 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 +966530348503 M Wanczyk 11/18/2022... Comment / Review: Scam messages are not the first time I know this quality. Email to Hotmail scammer ( mrs.maviswak) Scam contents: Mrs. Mavis Wanczyk has a donation for you and your community, contact her via this email for U.S. Department of State 11/17/2022... Comment / Review: Diversity Immigrant USA Visa Program scam.. Scam contents: 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 11/16/2022... 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. Kohl’sWinner (2 comments) 11/15/2022... 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 +77273505004 LOTTERY TICKET winnner (2 comments) 11/12/2022... 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 11/12/2022... 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 (1 comment) 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. 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 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 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
+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 10/24/2022... Comment / Review: They only gave me this website to contact them 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! 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
+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 +77272583177 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 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 +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 There is no 10/02/2022... Comment / Review: Website..scam people. Scam contents: Website..scam people. SUSPECTED SCAM! 09/30/2022... Comment / Review: A fraudulent gmail sender.. Scam contents: This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use my bank Citibank(Washington, DC 20036) to disburse this money. Therefore,I 09/30/2022... Comment / Review: A fraudulent message from a gmail sender.. Scam contents: Hello Dear friend good day to you and how are you doing today? I hope you are doing well! Your urgent response is needed so that I will proceed with the delivery immediately and del 09/30/2022... Comment / Review: I don't believe this hotmail sender.. Scam contents: Inter-world Freight Inc. ATTENTION: Ms. Kyle Larsen, You are welcome to Inter-world
+16467690949 David Ritchie 09/29/2022... David Ritchie is a man who won the Powerball jackpot months ago. Fraudsters and scammers are impersonating him to deceive people. They're asking people to text and contact Dennis. However, when one does, they request money for taxes. Be careful and don't fall MTRdrop 09/28/2022... Comment / Review: Typical Counter Strike case opening website with huge apparent gains.. Scam contents: The scam is that you get easy virtual items that cost real money. You need to deposit 30$ to withdraw what you won. After depositing, as mentioned in the Te +94755369893 U.N RELIEF FUND PROGRAM lottery (1 comment) 09/26/2022... This is a lottery scam message where scammers are aiming to steal one's personal information. be sure that the U.S wouldnt send these texts . Don't fall for this, be careful. (1 comment) 09/22/2022... Comment / Review: Scam contents: SUSPECTED SCAM!
Cristy Davis, Lottery 09/20/2022... Comment / Review: I have included a screen shot of the message I received by text message, I wanted you and others to be aware, thank you, . Scam contents: I have included a screen 09/15/2022... Comment / Review: People are crying about this app should it be stopped before many get trapped by this scammers . Scam contents: It is difficult to withdraw but depositing is fast
+19253964886 Charles Ruby (2 comments) 09/14/2022... Comment / Review: Lottery scam...he even sent me the fake ID. Scam contents: Promise of $300,000.00 from Tammy and Cliff Webster's lottery winnings. SUSPECTED SCAM! no reply 09/14/2022... I've received this email claiming that i won a Smart Tv, lucky i am i only have to pay the shipping fees! lol If you ever receive such emails, please do not click on the link they provided. These scammers are trying to steal our money.
+15103199865 BRADLEY HAHN Text Agent PETER LENNOX 09/13/2022... Comment / Review: They have texted me a few times through different numbers. Scam contents: Hi, I’m BRADLEY HAHN, The winner of 10 Million USD in Powerball Millions Jackpot, YOU ARE ONE OF THE LUCKY WINNERS PICKED TO RECEIVE
Bwin tutor 09/13/2022... This site is a betting/lottery site, it runs a network of tutors that guide you through the ways of the program, actually a nice arrangement, to get acquainted with functions, but they end up loosing all your fun, and saying they will recover the loss, only if