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 Mrs. Mavis (1 comment) 02/23/2023... 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 +18006512126 02/19/2023... Comment / Review: Took my money. Scam contents: Took my money. SUSPECTED SCAM! +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
+639388805790 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
+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 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! +35796373124 (5 comments) 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
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 Xian Gaza (3 comments) 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
+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 +639565262547 01/07/2023... Comment / Review: iwant to bak my coins. Scam contents: my cion was disappear . SUSPECTED SCAM! 01/06/2023... Comment / Review: Situs judi online. Scam contents: Casino ilegal & scam. SUSPECTED SCAM! 12/08/2022... Comment / Review: Ive received this plus a couple others same contents but different sender name. Scam contents: ( mentioned you in a comment in the follo
+17093513718 Tony Fox 12/07/2022... 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 +447840873450 BTC-ANTHONY (4 comments) 12/06/2022... Im also a victim of this scammer ( unicornfund ltd ) they are a group of scammers who operated based on united Kingdom! The platform called ( ) "Dream Numbers" a betting lottery crypto investment the country domain Singapore. The guy behind is k ACS 12/01/2022... 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
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 (2 comments) 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 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
+16137779495 Reader's Digest (2 comments) 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.
1winline (1 comment) 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. (1 comment) 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 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. surapets (2 comments) 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 (1 comment) 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 comments) 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
+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! +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 (10 comments) 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 There is no 10/02/2022... Comment / Review: Website..scam people. Scam contents: Website..scam people. SUSPECTED SCAM!
+16467690949 David Ritchie (10 comments) 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 +94755369893 U.N RELIEF FUND PROGRAM lottery 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. 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 (5 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! 09/12/2022... Comment / Review: Don't want. Scam contents: Return-Path: <> Delivered-To: Received: from ([]) by with LMTP id KMsrCdsjH2O8WAAAuX+fp
+12056430182 Cristy Davis 09/09/2022... Scammers impersonating Cristy Davis the jackpot powerball winner to scam people and obtain their personal information along with their money. Be Careful guys, do not believe these people.
Stacy stax 09/08/2022... Comment / Review: I’ve file attached . Scam contents: Dear Kimberley Don't forget you still did not confirm your ticket. Together with 4 other people from Australia, you have advanced to the TOP-5 of the current weekly LOTTO draw. Take this chance to Asking to pay insurance money (2 comments) 09/06/2022... Comment / Review: Asking to pay money for lottery insurance. Scam contents: Original message -------- From: Bulat Kim Date: 05/09/2022 16:41 (GMT+08:00) To: Zainal Bin Mohammad Subject: Hello Mr. Zaina
+14696820728 Virgil Joyner (2 comments) 08/26/2022... Comment / Review: Just got this text message. Obviously, I will not send my ID to be verified. Beware of this text message if you get one.. Scam contents: The Essie 2022 SK8 with Destiny Sweepstakes Mega prize cash Award, the 2022 $1.050 Billion of the Mega M