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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
| +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. |
| 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. |
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| +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 |
| f2fdigital.vip 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. |
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| +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 |
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| contact@blancheofsaintandre.com 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 |
| +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 |
| 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 |
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| df5896693@gmail.com 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 |
| +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 |
| contact@cases.cc 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 |
| unrelieffund@hotmail.com +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. |
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| 1wdory.top 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 |
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| 1933109@mec.edu.py 09/12/2022... Comment / Review: Don't want. Scam contents: Return-Path: <1933109@mec.edu.py> Delivered-To: thelight9@comcast.net Received: from dovdir3-asc-03o.email.comcast.net ([96.102.200.29]) by dovback3-asc-08o.email.comcast.net with LMTP id KMsrCdsjH2O8WAAAuX+fp |
| inquirysection03419@gmail.com Betty Thompson 09/10/2022... Comment / Review: GET THEM. Scam contents: Melbourne Australia 382 Channel Drive Tel-+61384004707 Fax-+61370039254 Attn Lucky Winner Thanks for your email reply , the only important thing you will do now is to contact your Claims Agent immediately |
| +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. |
| iamachad (1 comment) 09/08/2022... Comment / Review: Jeu de casino en ligne, retraits non effectués, jeu mensonger.. Scam contents: Jeu de casino en ligne, retraits non effectués, jeu mensonger. |
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| +13477410202 09/07/2022... Comment / Review: Definitely feels like a scam. I'm not sending them anything.. Scam contents: he Essie 2022 SK8 with Destiny Sweepstakes Mega prize cash Award, the 2022 $1.050 Billion of the Mega Millions Jackpot, We congratulate you cause your Cell# was ran |
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bulat_kim@goluck.kz 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 |
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| +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 |
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| claims1@representative.com +447593201630 I got one mill euros 08/21/2022... Comment / Review: Gratulerer! Mobiltelefonen din er valgt til å motta summen av 1 000 000 EUR, med kode EBFB27852. For å kreve e-post: claims1@representative.com |
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| +18057142810 Daniel Bellefeuille 08/16/2022... Comment / Review: Just received this text message on my phone and wanted to make a report.. Scam contents: Hi there, Congratulations, your # was one of the selected after a spin. Am Daniel Bellefeuille the jackpot winner, I'm donating to 2 random individuals. |
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| +19093248696 John anderson 07/28/2022... Comment / Review: I tried to get my 5.5 million, but john wouldnt let me pay the taxes on it. Hahahaha. Scam contents: Says you won a sum of money, but must pay 1% for taxes. Cant even tell me the state i live in. Also, these taxes must be paid by gift card |
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| handyfinder10@gmail.com Jess Thwaite Finder (1 comment) 07/19/2022... Comment / Review: Got to be a scam!. Scam contents: Congratulation!!! This is Joe & Jess Thwaite, the mega winner of £184,262,899 Million in Mega Millions Jackpot, I'm donating to 200 random individuals, I’m given out £100,000.00 from my giveaway program |
| +16623048908 Lerynne West 07/16/2022... Comment / Review: Wants some payments then have to pay added amounts for supposed delivery of cash packages by Fedex. Scam contents: Lottery Winner sharing funds |
| chancelchristophe684@gmail.com Christophe Chancel (1 comment) 07/12/2022... Not sure if i selected the correct scam type. I was told that i have inherited money overseas fro a distent relative. I font have any and the onse i did have, died many years before my birth. I really hope these people can be tracked and stopped. But that i |
| +16614953647 PCH Publisher's Clearing House 07/07/2022... Comment / Review: The Phone Number Needs To Be Checked Out!1. Scam contents: You Have Just Won $2,500,000 We Need You To Pay The Taxes Before We Can Send The Money. |
| kairatov.n@eloto.support +77272583177 Nurbolat Kairatov 06/23/2022... That is letter to me: Hey! What's up? You can call me Vera. I am 34. I'm a responsible, self-sufficient and cheerful woman. I don't want something games or some thing like that. If you are really a decent man, thirty five+, I will be glad to see your email and |
| help@go247support.com +8555050989 Pine Apple Prize (3 comments) 06/23/2022... Comment / Review: You win the scroll of shame when you pay the $1.99. Scam contents: 2022 Apple Ipad. SUSPECTED SCAM! |
