Most seen reports
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I had a different supposed lottery winner attempt the same thing earlier yesterday, and I blocked them.
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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
| davidsmithclaimagentlondoneu@onet.eu David Smith (8 comments) 01/14/2024... Comment / Review: I wish.. Scam contents: You have won the German lottery. Your email address, your full names, your telephone numbers, your country of origin have to be supplied. The winnings will be paid back to Germany within two weeks. |
| +16616186692 (1 comment) 01/07/2024... This number forwarded this message to three other numbers… 801-597-0862 443-477-3146 661-618-6692 Hopefully you guys can reach out and let them know it’s a scam |
| support@aceofcasino.com Ace of casino 12/22/2023... Do not play on this casino.. I deposited money and then it asked me to deposit more money, and yet never payed out.. I have 5400 dollars usd that i won on there and every hoop I have to jump through to withdraw, I get another obstacle to overcome and now wants |
| MR CHARLES RUBY 12/21/2023... Comment / Review: He offering me money and i have paid money. He offered to pay me 80.000. And i have to pay through gift cards to get the winnings.. Scam contents: Ive sent it through pics |
| joncaarpenter@gmail.com 12/18/2023... 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 |
| Elon Musk gold bar giveaway 12/18/2023... Scammers are using an AI generated video of Elon Musk saying that he'll be giving away gold bars to the first 10000 people that sign up. All you have to do is fill in your information, pay a shipping fee, and the gold bar will be shipped to your doorstep. Yo |
| bit-ely.com (1 comment) 12/13/2023... Comment / Review: Luring everyone to check-in the site.. Scam contents: *_CANADA VISA LOTTERY 2023/2024 APPLICATION FORM IS OPEN_* The CANADA Government Announced Plan to Issue over 55,000 Visa plus Permanent Resident Cards *Applications are now Open* |
| esbaybox-authority@outlook.com +212666905155 Zoe (15 comments) 11/29/2023... One last thing, I wanted to insert attachments, couldn't insert them, I have so much proof for that eBaybox is a part-time platform on mobile. Popular part-time tasks on the platform. Users can complete suitable part-time tasks according to their ability. We a |
| +17728674932 11/29/2023... They weren’t saying of Laarni Bibal real. I was saying that actual Laarni Bibal real and actual won the lottery. But I don’t know if a scammer is using a real to do that |
| +17728674932 Lottery: Laarni Bibal. (2 comments) 11/29/2023... I got a text message with a number of text message and a number of the text message. Saying. Even though Laarni Bibal is real helping financial and even actual won the lottery. But I don’t of scam. Because I contacted and text message and they said 100% real |
| https://www.jky555.com/promotion 11/26/2023... Comment / Review: tehey are scamming. Scam contents: Casino online ..when customer winning they dont pay the price winning . they tell customer playing illegal . |
| +17722246109 Laarni Bibal (lottery winner) (6 comments) 11/24/2023... Comment / Review: Too good to be true . Scam contents: Says that my name was selected by lottery winner to receive 2 million dollars and to call above number to talk to Mr John Mark |
| Patrica busking 11/22/2023... Comment / Review: This form. Scam contents: Saying she will give away money, after i fill the form. SUSPECTED SCAM! |
| support@aceofcasino.com Loretta, janet, johanna 11/10/2023... Comment / Review: Please involve me in any lawsuit against this website . Scam contents: Was told i needed to make deposits of $58 to recieve my winnings and then was told it would take 24-72hrs to recieve my winnings and it never came then was told i needed t |
| Julie Leach (57 comments) 11/01/2023... Comment / Review: I had a different supposed lottery winner attempt the same thing earlier yesterday, and I blocked them. . Scam contents: She said she was giving away lottery money. I have her on my Friends list as of last night. |
| Julie_leach_powerball_426 10/13/2023... Comment / Review: I didn’t fall for the scam. I really hope no one else does. Scam contents: This person is using Julie Leach’s identity in promising to send 50,000 to whom they choose. Julie leach is a power ball lottery winner from 2015. I started resear |
| 1000$ Mr Beast Giveaway (1 comment) 10/12/2023... This is a lottery scam, the aim here is to take control of your bank account (paypal, cashapp, venmo...). They are not affiliated with Mr Beast so do not be fooled by the fake comments that you can see on their site. This is just a fishing landing page, they |
| betspace24@outlook.com @Alex_Wils 10/11/2023... Comment / Review: Fake news . Scam contents: 🏆 MATCH-FIXING FOR TODAY ⚽️👇 🔥 Big odds 47 🔥 🗓 11.10.2023 ⌚️ Start game: today at 21:00 (09:00 pm) •••••••••••••••••••••••••••• |
| +17698679407 10/10/2023... Comment / Review: Lottery scam. Scam contents: You are receiving this message from BECKY BELL Charity in conjunction with Family Support Program. BECKY BELL is from Auburn, and the Powerball jackpot conqueror of $ 754.6 Million. You can watch her winning inter |
| +14693533301 10/05/2023... Comment / Review: Tired of scammers so i waste there time like they waste every one elses. Scam contents: Lottery becky bell give away . SUSPECTED SCAM! |
| +16692446148 09/26/2023... KINDLY PROVIDE THE FOLLOWING NAME ....... ADDRESS........... MALE/FEMALE...... AGE......... MARRIED/SINGLE......... E-MAIL...... Occupation...... Your picture.......... |
| +639506793653 :KOPIKO Blanca Inc. (1 comment) 09/22/2023... Comment / Review: I have been receiving this edundant text message. Scam contents: CONGRATULATIONS! NOTICE FROM:KOPIKO Blanca Inc. We would like to inform you that your simcard number is the 2nd lucky winner during our fund raising activity(Via:electronic fre |
| Mr beast 09/22/2023... This scam website claims that Mr. Beast is giving away up to $1000 for each person who visits the page, clicks on the links, and answers a number of surveys and tasks. This scam is running on YouTube ads and has no relationship with the YouTuber, Mr. Beast. |
| +12158400755 Becky bell (2 comments) 09/07/2023... I knew it was a scam since no normal person would give away that amount of money for free. And then this person tells me to contact someone about this and someone wants payment in order to send this “package to my address Unfortunately, I lost my $75 |
| +14693533301 (6 comments) 09/04/2023... Comment / Review: Scam. Scam contents: You are receiving this message from BECKY BELL Charity in conjunction with Family Support Program. BECKY BELL is from Auburn, and the Powerball jackpot conqueror of $ 754.6 Million. You can watch her winning interview on |
| www.facebook.com 08/30/2023... Comment / Review: Hit my inbox ask for money to exchange for a lottery winnings that she wanted to share ask for personal information . Scam contents: Hello Congratulations!!! My name is Julie leach the Michigan power-ball Jackpot Winner of $310.5M, You have b |
| +17698679407 Becky (6 comments) 08/30/2023... Comment / Review: Lottery scam!. Scam contents: Hello, Becky Bell is my name, am from Auburn and I recently won the "jackpot" of $ 754.6 million top prize of Powerball. By searching for my name on YouTube, you may see the live announcement of my victory. I |
| +15186938535 Dave Johnson and Wayne Coman 08/28/2023... Comment / Review: Please see attached files. . Scam contents: Coman claims to be sending money ..lotto winnings of Dave Johnson alt#681-209-1579. SUSPECTED SCAM! |
| +17698679407 Becky 08/25/2023... Hello, Becky Bell is my name, am from Auburn and I recently won the "jackpot" of $ 754.6 million top prize of Powerball. By searching for my name on YouTube, you may see the live announcement of my victory. In fulfilling my willingness to give back to the |
| lotto6034@gmail.com 0748397952 Cocacola lotto 08/20/2023... Comment / Review: Scam . Scam contents: You Won 750,000 Euro ongoing Cocacola lotto Write Email: lotto6034@gmail.com. SUSPECTED SCAM! |
| +213655742312 pari-on.com (7 comments) 08/11/2023... This is a site that deceives people by paying without refunding money. Fraudsters from Russia bought a domain for 6 months. They stole me. I want to close the day before tomorrow. Please help me. |
| ofile2381@gmail.com 07/30/2023... If you are a victim of a scam,please file a police report and a complaint online. Please read below... Thanks Puppy scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) o |
| Dave Johnson, lottery winner (3 comments) 07/27/2023... I admit that I was a fool for actually believing that I was going to get a huge portion of money. This is what happens when you do not pay attention to your surroundings, especially with anything that looks or just sounds too good to be true. I learned a har |
| Dave Johnson 07/23/2023... I gave my name phone number and address to this scammer before I went to research. I feel like a fool but I caught on directly after that. I’ve since deleted and blocked Dave Johnson on TikTok. |
| help@bullymax.com 07/23/2023... Comment / Review: Would like for something to be done so no one else gets scammed and loses money. Scam contents: Free Lottery!!! Summer Lottery Gift. Accept your free gift from out store! Free Lottery Ticket |
| CustomerCare-Vip.com 07/14/2023... Comment / Review: I buight two boxes one was large and that was 100 items and other one was small box that was 10 items but you send me one box two items. Scam contents: They told me to give you 100% of the valuables, but they gave me $3.453 worth of airpods a |
| lotto6034@gmail.com +64272085993 Cocacola Promo 07/14/2023... Comment / Review: reported to Norton. Scam contents: you won $750,000 EU Cocacola Promo. SUSPECTED SCAM! |
| +94741248825 (1 comment) 07/11/2023... What is this?? I got a message... CONGRATS,UR NUMBER IS WINNER OF 189,000 POUND IN THE U.N FUND RELIEF PROGRAM,TO CLAIM UR WINNING,EMAIL US UR FULL NAME,ADDRES,NUM TO EMAIL:unrelieff@hotmail.com |
| maviswanczyk@facebook.org +12137223702 Mavis Wanczyk 07/08/2023... She has gottne me for $390 promising $50,000, then went town to a lower amount. to $20,000. I've made 5 payments by way of stem cards. She keeps telling me after 7 months now just 1 more hundered and i can get my$1 refunds. Shes a fake. |
| amberlottotemple@gmail.com +14092418060 Dr. Amber 07/07/2023... This is a scam. Do not contact "Dr. Amber" - their "winning lottery numbers" are fake, and they will give you nonsensical reasons why they need you to send them money before they can give you the lottery numbers. Never trust "testimonials". Fake testimonia |
| drwealthmag@gmail.com +13022040295 Dr. Wealth 07/07/2023... This is a scam. Do not contact "Dr. Wealth" - their "winning lottery numbers" are fake, and they will give you nonsensical reasons why they need you to send them money before they can give you the lottery numbers. Never trust "testimonials". Fake testimoni |
| Casino Dice 07/06/2023... They don't have a phone number, their email address was created using a free email service. This is likely a fake website where the games are rigged against you since it's not even operated properly. A 150% on my first deposit is just too good to be true. S |
| klaxusbak@proton.me +16804440127 Jim Henneger Craig 07/03/2023... Comment / Review: I? need to send $390.00 for Account opening, plus? Divulge my and my Wife's Banking details, plus Social Security Info.. Scam contents: I Horst Roland Schimek have won in the Mega Million Sweepstakers... Award Winning Certificate, Cert. NO: |
| +19252000375 Patricia Busking 06/19/2023... Comment / Review: FAKE SCAM. PATRICIA IS NOT GIVING OUT ANY OF HER WINNINGS FROM 2017 POWERBALL WIN.. Scam contents: I'm PATRICIA BUSKING, The Powerball winner of 632Million USD in Powerball Millions Jackpot, click here to see my winning interview https://www. |
| decocash 06/15/2023... Decocash.com is attempting to con internet users into taking part in their public opinion poll by posing as a Coca-Cola affiliate and utilizing a phony Coca-Cola customer satisfaction survey to lure people in. As soon as they sign up, participants are promised |
| TTHISSEPTEMBER.ORG 06/15/2023... Comment / Review: Fucking piece of shit criminals. . Scam contents: You have won a samsung Qled tv.we have attempted to contact the original winner but hve been unable to do so. Therefore you are now the chosen winner of a new Samsung QLED TV! CONFIRM AS SOON |
| www.winfordbet777.com 06/12/2023... Comment / Review: modus. Scam contents: agent salary of WINFORDBET ONLINE CASINO is not releasing in two weeks. SUSPECTED SCAM! |
| +13109978558 PATRICIA BUSKING 06/08/2023... Comment / Review: Clearly a scam . Scam contents: I'm PATRICIA BUSKING, The Powerball winner of 632Million USD in Powerball Millions Jackpot, click here to see my winning interview https://www.youtube.com/watch?v=juunoafnZH4 I'm donating to 200 random |
| support@viorn.com +17038540192 support viorn (1 comment) 06/05/2023... Comment / Review: I think the site has stopped and they left with my money. Scam contents: THEY SCAMMED MY MORE THAN 700 USD I tell you my story with these dirty thieves since May 4 I came across this fraudulent site while looking on trustpilot for a crypto |
| Julie Leach ala julie13_1642_ (9 comments) 05/20/2023... Someone claiming to be Julie Leach messages me on Instagram ready to gift $30,000 and asked me to sign up with a site called rely vault. I was surprised to find that there was no app available as most banking services have one. This person seemed too eager to |