Report a ScamMost seen reports
|
lotto6034@gmail.com
|
Latest reviews
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
| unteamrelief@hotmail.com +94757307434 unteamrelief@hotmail.com 04/19/2023... Please do something about this. I know better not to trust scam messages from unknown numbers but, I also know that there are many people who do believe these sort of frauds to be true. I have already confirmed the authenticity of this with the UN's official |
| expresscourierserviice@hotmail.com Juliet Deni 04/06/2023... Comment / Review: scumm. Scam contents: Pažnja Savjetujemo vam da pošaljete e-poštu tvrtki DHL za isporuku vaše kompenzacijske ATM VISA KARTICE vrijedne 1,5 milijuna dolara. Kontaktirajte ih na ovu e-poštu ( fastdeliverybej@hotmail.com ) za više poje |
 |
 |
 |
 |
| leprodige@leprodige01.org 0615960032 Le profige (3 comments) 03/18/2023... Comment / Review: he revives me. Scam contents: I won a lot of money. SUSPECTED SCAM! |
 |
| verify@lucky20.org +448713152020 Lucky20 03/16/2023... Both Lucky20.org and Prime Parcel website are well built, the document sent by them looks professional, however, if being alert and search for the government official website and those name appear in the document, you will discover that it is just a scam. |
 |
| denisetara41@gmail.com Tara Denise from a Bitcoin Trading Company 03/15/2023... they are going to ask you to send money or gift cards so u can get the prize. don't contact them as this is a lottery scam also an email from a gmail generated email claiming to be a big company is unheard of, the bare minimum is them having a private domai |
| Bingo and pay ball lucky winner AKA Vegas bingo (1 comment) 03/10/2023... Comment / Review: My telephone number is 360-206-4540 contact me anytime I'm in cinnabar Washington State 98533. Scam contents: Rewarding people with illegal Powerball and mega millions quick picks pages of them I'm one of the scammed I would like something do |
| orabankheadofficelometogo1bra@gmail.com Хилбасил Алвис (1 comment) 03/09/2023... Comment / Review: scumm. Scam contents: *Драги победници.* *Овом поруком вас обавештавамо да је ваша адреса е-поште освојила износ од 1,5 милиона долара само у на |
 |
| tro@gycia.uy 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 |
| support@tryearpods.com +18006512126 Tryearpods.com 02/19/2023... Comment / Review: Took my money. Scam contents: Took my money. SUSPECTED SCAM! |
| support@purejoy24.com Lidl 02/19/2023... Comment / Review: ……. Scam contents: Lotery win from Lidl commerciant . SUSPECTED SCAM! |
 |
| 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 |
| https://stke.xyz/UNScholarship2023 02/05/2023... Comment / Review: It's a scum. Scam contents: Application for scholarships . SUSPECTED SCAM! |
| +447828341192 cyabo.com 02/04/2023... Comment / Review: PLEASE BLOCK THIS WEBSITE OF SCAM SO NOW NO ONE WILL LOSE AGAIN.. Scam contents: I PLAYED AND LOST $1500.THIS IS A LOTTERY GAME WE PLAY AND EARN 10% OF MONEY IN EVERY BET. |
 |
 |
| newsletter@wssadadsrtruopiuccvnvmdrg6dt9fh5.com 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! |
 |
 |
 |
| 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" |
 |
| newsletter@mntrffdedawssgtoukkmnhtgg58m.com Thank you!! - STATE FARM 01/17/2023... I want to be removed from their mailing list upon unsubscribe as soon as possible to stop receiving too many phishing scam emails everyday... Since I don't have State Farm insurance account right now when I am not be applicable! |
 |
 |
 |
| +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 |
 |
 |
| information@zaman-bank.kz +421944266233 Eloto.kz 12/27/2022... Comment / Review: Už asi nemôžem tejto banke veriť ! Vyriešite ten problém !!!. Scam contents: Dobrý deň.Bol som zaregistrovaný v Eloto.kz Vyhral som tam veľkú čiastku peňazí ktorú mi Eloto previedlo do Zaman-bank 20.6.2022 Vydel som môj |
| comments-noreply@docs.google.com 12/08/2022... 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 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 |
 |
| postcodelottery-mkt-prod1@adobe-campaign.com 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 |
| postcodelottery-mkt-prod1@adobe-campaign.com 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 |
 |
| 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 Officialfedex34@gmail.com |
 |
| all-visa.work-now.online 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. |
| info_rwrn9q5vffj@fimqcygvomdd.waylytic.com 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 |
| help@sunluck.kz +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 |
 |
