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

ugbzpkgdlrq@agrotechfiber.com You have won a product from Bunnings. 05/04/2023... A reputable company like Bunnings would never ask for a fee put something like this. A reputable company like Bunnings would never employ a third-party that would ask for fees for something of this nature, as this would clearly tarnish their reputation. This
lotto6034@gmail.com +33748397949 (35 comments) 04/30/2023... Comment / Review: lotto6034@gmail.com . Scam contents: Win 750 000 Euro . SUSPECTED SCAM!
support@mobilizedelectronics.com 8776831743 Instagram 04/26/2023... Comment / Review: Kindly suggest how to be safe now after falling in trap n loosing information data. Scam contents: Lecreuset cookware free scam post misuse and exploitation of credit card details and personal information
Elsie Crisman 04/26/2023... Comment / Review: Im not sure if this is legit! . Scam contents: Received an email about an offer for free submission to the Green Card Lottery Program. SUSPECTED SCAM!
info@becomeacanadian.news Lillie J. Collins 04/25/2023... Comment / Review: They keep sending me the same email. Scam contents: Please fill out and submit form 0002 below to begin your evaluation.. SUSPECTED SCAM!
amerieux03@gmail.com +447405149010 Rory Dylan 04/23/2023... Comment / Review: I got the message via my email Kindly bear . Scam contents: winner (timtag00@gmail.com), We are delighted to communicate with you and we also want to use this medium to notify you of your prize that has been verified in our office. It is
chalmersw60@gmail.com Mr. William Chalmers 04/21/2023... Comment / Review: scumm. Scam contents: From Mr. William Chalmers Lloyds Bank. Sorry for contacting you this way . Your SURNAME might be linked to a huge inheritance payout. Reply and confirm your surname for more information. Regards, Mr. William Chalmers
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
+18883930918 (1 comment) 04/05/2023... There has been these letters that get delivered by mail to potential victims, they promise that they are the winners of a certain weekly prize and all they have to do is call a number so they can claim it. This is in fact a scam, as once you call them they wi
geri.lovell@gmail.com +15164193535 PCH / Publisher’s Clearing House 04/04/2023... This is an old number that used to run this very scam a while back and it just got back to life persay. They may call you by phone, there have been reports that they'll also use the name Dave Sayers as well according to some scam baiters on the internet. The
+14439791815 Christy Davis 03/28/2023... Comment / Review: This number is also used +1 (509) 987-9180. Scam contents: Hello Congratulations!!!  My name is Christy Davis the winner of 343,900,000 million dollars lottery winner  I'm using this time to give out 20 peoples $200,000,00 to each USA ci
facebook.com 03/26/2023... Comment / Review: This message came to me today I just wanted to bring it to your attention this is happening... Scam contents: So you are to be fully assured before any unnecessary doubt which may lead you in loosing your winning fund may occur to you into yo
cryptoloko.com 03/22/2023... Comment / Review: I won $400 . Scam contents: I won playn a game on there an they are spose to send me my winnings after I sent them $10 bitcoins. And they haven't done any when I tryn to contact them the email won't go thru
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!
+19292680001 03/17/2023... Comment / Review: Check looks so real but again not made out to me . not very intelligent scammers. . Scam contents: Had a snail mail mailed to me from NY but has a Canadian stamp. It has a cheque made out not to me and a phone number to call for my 10 million
ricaclaims54@gmail.com +27747858649 (1 comment) 03/16/2023... There's no prize and don't call the number, it's a south african number which is a high risk zone for phone scams like this one, the email they provided was created through gmail which is a free email service. They will ask you for money, which doesn't make s
Said they're affiliated with the Mega Millions and the Powerball 03/15/2023... Comment / Review: Received $0. . Scam contents: Said that i won $10000 on a mega millions ticket I won playing bingo. . SUSPECTED 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
unrelieffund2@outlook.com +94754701694 unrelieffund 02/26/2023... Comment / Review: This looks to be a money scam by divulging personal information . Scam contents: Fraudulent message is sent from above number to the reciever informing that he/she has won a lottery prized 189000 pounds. To claim the prize asking to send pe
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!
noemail@gmail.com +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
+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.
+639388805790 extrapassion.club 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
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!
luckytime 01/23/2023... This site is a total scam; they just want you to deposit a small amount for bonuses, yet the turnovers are way out of hand. They show that if you deposit $1,000 for a bonus of $2,000, the turnover is 25 times the amount. Customer service is also bad; don't be
+2347089227597 https://wa.me/message/LEXOHIDULEL6M1 01/22/2023... Comment / Review: Help help me help others from being scamed by this person . Scam contents: I paid R1200 for lottery numbers and i got nothing from this person he blocked me on telegram and whatsapp as these are the way we communicate
admin@bongoybet.com +35796373124 https://livebettingshop.com/line/ (7 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
phphcorp@gmail.com 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
+18623527917 Lottery Players Club 01/12/2023... Comment / Review: Scam. Scam contents: Said I won lottery...$4,500 Call within 15 mins Send Drivers License . SUSPECTED SCAM!
+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
ricaclaims54@gmail.com +27635171269 RICA SA PROMOTIONS 01/10/2023... They said I have won a prize and ask for my banking details but now it looks so suspicious when they asked for money from me before I received the prize and the said I must do the payment first, its a must.
allenann@yahoo.com +639565262547 betx24.net bmyc888.net 01/07/2023... Comment / Review: iwant to bak my coins. Scam contents: my cion was disappear . SUSPECTED SCAM!
heylink.me 01/06/2023... Comment / Review: Situs judi online. Scam contents: Casino ilegal & scam. SUSPECTED SCAM!
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
unicornfund@gmail.com +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 (Unicornfund.ltd ) "Dream Numbers" a betting lottery crypto investment the country domain Singapore. The guy behind is k
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
unicornfund@gmail.com +447840873450 Unicornfund.ltd 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