Report a ScamMost seen reports
|
Zozocoin.com appears to be a scam crypto casino. They offer fake promotions like a $1500 bonus code, and allow users to "win" large fake amounts (in my case ove
|
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
 |
| 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! |
 |
 |
 |
| +17152554446 Bred Harrison Agent for Daniel Bellefeuille 05/10/2022... Comment / Review: This was sent to my mom I told her it was a scam and not to give them any information . Scam contents: Said he was a lottery winner and was giving money to charity and a few random people and needed banking info to deposit a check for |
 |
| filesoffice38@gmail.com RICHARD FAIRBANK 05/06/2022... Comment / Review: Another STUPID Email Scam - Report To Authorities NO Google Lottery Exists - domain of gmail.com designates 209.85.167.178 REPORT - BLOCK - DELETE |
| nancy@nationsdraws.net +61421340361 Nations draw (6 comments) 04/26/2022... Comment / Review: Don’t pay anything. People don’t give away money for nothing!. Scam contents: The scam starts with a phone message saying you’ve won a lottery and to go to a website and check a confirmation number. |
| visa-ww.com 04/25/2022... Comment / Review: A friend sent me their link when i checked out in goole i found they are scammers so please stop them . Scam contents: Misleading people about lottery and pretending to make a lottery to win money |
| +639326432427 Inviting members to have rewards. 04/23/2022... Comment / Review: They will go away after 2 to 3 months.. Scam contents: Reverse betting. SUSPECTED SCAM! |
| support@youraromacircle.com youraromacircle.com (3 comments) 04/16/2022... Comment / Review: 🖕🖕🖕 send them that. Scam contents: Appple phone scam and they email me product out of stock than they don't refund. SUSPECTED SCAM! |
| vespercrypto.com 04/09/2022... Comment / Review: I havent visited website afraid of malware. Scam contents: Says you won crypto over telegram and tells you to go to this website.. SUSPECTED SCAM! |
| reproofmagical.com/J5Rf3BP (1 comment) 04/01/2022... Comment / Review: Cost me $8.35 for a try of the vacume, but it then said on statement groceries. Scam contents: giving away a dysonV15 vacume. SUSPECTED SCAM! |
| franziska.strunz@info.ceoo.ch vouchamaz1000.gewinn24-7.de (2 comments) 03/17/2022... Comment / Review: I mistakenly gave my phone number and address. Now I am afraid. . Scam contents: Herzlich Willkommen Frau Barua! Wir freuen uns, dass Sie auf unserer Webseite teilgenommen haben: Ihre 1000 EUR Amazon Geschenkkarten Bestätigen Sie bit |
 |
 |
| Frank Cole 02/09/2022... Comment / Review: I trolled until he realized trolling. Scam contents: Contacted via telegram. Told he can hack lottery results. . SUSPECTED SCAM! |
 |
| abv@abv.bg Superlotto 11/18/2021... Comment / Review: scam!!!. Scam contents: They made mw pick numbers and when i did they made up ive won 11000! They made me pay foe transactions and i realised too late that it was a SCAM! |
 |
| Zbklub.net (2 comments) 10/14/2021... Comment / Review: N'allez surtout pas sur des pubs à 1euros. Scam contents: J'ai acheté pour 1 euro des ampoules mais je me suis retrouver avec 45 eurs de débit car abonnement en cours pas de possibilités de rétractation. Le site de réponse est en angl |
| charityprojectdirect@gmail.com Dennis and marie mcgee (3 comments) 10/10/2021... -- My wife and I won the Mega Millions jackpot for $410 million USD on June 9, 2020 and we have voluntarily decided to donate the amount of 10M USD for charity, we are trying to reach random people from various sources and fashions to touch life from variou |
| info@tufan.biz +393333333392 ufan Moussavi – the Prince of STO CAZZO – Scammer (1 comment) 09/27/2021... Comment / Review: scammer time waster bullshit. Scam contents: Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, p |
| +35620341517 Amazon se simte foarte bine in Romania, castigi un TV Samsung (11 comments) 09/14/2021... Comment / Review: După ce am plătit cei 2,7 euro ceruți, mi-au extras din cont in mod fraudulos încă 19 euro. Am decis sa blochez cardul .. Scam contents: Amazon a incheiat un contract de colaborare cu Samsung, si primii 1000 de participanți vor prim |
 |
 |
 |
| www.usafis.org 07/05/2021... Comment / Review: Please make sure that these scammer would not succeed.. Scam contents: They are offering a green card lottery to United state of America . SUSPECTED SCAM! |
 |
| elise crisman 06/22/2021... Comment / Review: annoying. Scam contents: Visa offers from usafis.org. SUSPECTED SCAM! |
 |
| +18886722438 Andrew Roberts 06/13/2021... Comment / Review: ne veriu. Scam contents: ne veriu. SUSPECTED SCAM! |
 |
 |
| Toyota 06/06/2021... Comment / Review: This website is targeting people for a free web visit.. Scam contents: Using Toyota name for a fake lottery website . SUSPECTED SCAM! |
| members@email.pro-immigration.com Elsie Crisman 06/04/2021... Comment / Review: I did not have an application for the green card lottery program. Haiti, my country is not also in the list of countries that can participate. |
| Elsie Crisman 06/01/2021... I feel this is a scam because I have received another email from www.pro-immigration.com, the same website that's asking me to check eligibility of my visa application to UK and they are demanding money. Could I be assisted to recover my 10 dollars that I have |
 |
 |
 |
| charityprojectdirect@gmail.com Jason and Barbara Wood 05/07/2021... Comment / Review: Looks like a phishing scam to me. No one is going to send $2 million to a total stranger.. Scam contents: Re: DONATION FOR YOU. My wife and I won the Mega Millions jackpot for $410 million USD on June 9, 2020 and we have voluntarily decided |
| Reasonable Temperature#5317 (1 comment) 05/05/2021... Comment / Review: ETH scam. Scam contents: trophy Won your discord number. trophy :flag-cn: We are a fast growing cryptocurrency exchange, which recently entered the European market. Our exchanger has been in existence for over 2 years and is known in th |
| a804246@sch.gr Jason and Barbara Wood (10 comments) 05/04/2021... Comment / Review: Obviously a scam as I live in the UK.. Scam contents: My wife and I won the Mega Millions jackpot for $410 million USD on June 9, 2020 and we have voluntarily decided to donate the amount of 10M USD for charity, we are trying to reach ran |
| julian.irwin@fifaworldcuplottery.co.uk 0732322321 04/19/2021... Comment / Review: I really need to pay off my dept or I will kill myself soon.. Scam contents: This man did let me loan money that I will never can repay back . SUSPECTED SCAM! |
