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

charity.projects012@gmail.com +254774019533 Joseph & Susan Dixon (2 comments) 03/22/2021... Comment / Review: I don't beleive any email for about this, If they realy wont to give me some money they can did by bank transfer for international transfer. Scam contents: Welcome to National Capital Bank Kenya, We have instructions from Joseph & Susan Dixon
abuse@reg.ru +74955801111 CryptoLisak 03/22/2021... Comment / Review: A very elaborate scam, stay away from Russians !!. Scam contents: Lottery - cryptocurrency - credit card info - email and passwords - fake website - could have done better - but they are not the master players
charity.projects014@gmail.com Joseph and Susan Dixon (21 comments) 03/17/2021... Comment / Review: scumm. Scam contents: My wife and I won the Mega Millions jackpot for * million USD on * and we have voluntarily decided to donate the amount of *M USD for charity, we are trying to reach random people from various sources and fashions to tou
bitupcoins.com (1 comment) 03/14/2021... https://bitcupmax.com/ also leads to the same place. Neither website has been around long but the chatbox is full of people saying they've been trading there for years.
Fundrizzle 03/10/2021... Comment / Review: This was a supposed competition and asked to pay £1 for postage. Although, £1 taken no package ever arrived. Scam contents: Competition but no prizes awarded
http://T.me/Traderrobert60 02/18/2021... Hello Investor We wish to Inform you that your trade period is completed, your total earning is $6000(USD) with an express trading account,your withdrawal fee is 1200 (USD) which is the 20% of your potential earning. This fee of 1200 (USD) cannot be by-pass a
Tesla (14 comments) 02/11/2021... Comment / Review: I do not trust this site.. Scam contents: I got a message on Discord from someone saying I had won BTC if I would sign up for an account with wsbcap.com - seems very scammy!!!
enjoyqhshop@sina.com 2048 Cards 02/01/2021... Comment / Review: They need to be taken down. My progress is stuck for weeks like seen on the screenshot. The countdown simply stopped and no payments have ever been reveived.
kgeorgieva276@gmail.com Mr.James Hodges 01/09/2021... If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below... If you send money to this s
anamenendez1010@gmail.com www.un.org 01/08/2021... Comment / Review: I fell for the scam I send me I'd number ND phone number. Scam contents: The scammer use Ana Maria Menendez information send me a license of Ana Maria Menendez of her work
andrew.r@americangcs.com 304088005 Andrew Roberts (9 comments) 01/06/2021... support@greencardorganization.com ezt írta (időpont: 2021. jan. 2., Szo, 7:39) Andrew Roberts ügyfélszolgálati osztály támogatása @ GreenCardorganization. com 1-888-672-24-38 https: // greencardorganization. com
noreply@mdchehov.ru (2 comments) 01/01/2021... Comment / Review: Stole $11.735. Scam contents: Lottery . SUSPECTED SCAM!
+35722000264 vodafone page (1 comment) 12/28/2020... After i fill up the form in order to recieve the mobile phone they told me i won , they stole money from my bank account. The form its on the vodafone official site or looks like one.
+35351550019 Budget Check (1 comment) 12/27/2020... Comment / Review: I do not wish to have ANY money taken from my bank account.. Scam contents: What is budgetcheck.io? Budget Check is an online personal finance planner that allows you to organize your finances. Just import your data manually and you will b
Lee-kelly (2 comments) 12/26/2020... Comment / Review: I was phishing money by them. . Scam contents: lottery scam. SUSPECTED SCAM!
support@cryptofarmtrade.com Investment (2 comments) 12/17/2020... the Tell you to invest and after taking your money they give you numbers in you dashboard and will never pay you your investment. always asking your to pay more. they scam lots of people
support@cuifee.com cuifee.com (1 comment) 12/14/2020... Comment / Review: I just want them to not take any money from me . Scam contents: I got an email of my bank account saying cuifee.com taking $77.10 from me in which i never applied for.
notification@facebookmail.com 11/20/2020... Return-Path: Received: from mwinf5c65 (mwinf5c65 [10.223.111.115]) by mwinb2m06 with LMTPA; Fri, 20 Nov 2020 18:23:47 +0100 X-Sieve: CMU Sieve 2.3 Received: from lstlambert-657-1-125-211.w92-154.abo.wanadoo.fr ([185.169.4.137]) by mwinf5c65 with M
gramfree.net 11/19/2020... I started gramfree in august and making progress in it and suddenly i see that my account is restricted. I cant remember engaging in any fraudulent activity. I have registered over 20 referrals and this just happened. Please assist in recovering my acco
elsie crisman 10/26/2020... Comment / Review: She pretend that she is public relation to usafis and need to help me get us visa .. Scam contents: Elsie Crisman Public Relations USAFIS Organization Website: https://www.usafis.org
reyes_ucf@knights.ucf.edu Johnathan Bomstain 10/13/2020... Comment / Review: Stephanie Pallez, president of the French lottery, her name and photo are used in the correspondence and signed. . Scam contents: Lottery win of 680,000€
isabelle.bachmann@ratp.fr isabelle.bachmann@ratp.fr (4 comments) 10/11/2020... Comment / Review: Ressemble à des arnaques sur le rotary Club International. Scam contents: Reçu sur mon email professionnel un email et un document attaché m'informant d'un gain de 680 million EUR à l'Euro Millions a retirer auprès de Me Christian Bidard
SWISSCOM 10/04/2020... Comment / Review: Perfect appearance of Swisscom - believable until the pay 2 chf for delivery charge using credit card - extraction of credit card details for fraudulent usage
help@dagameheros.com +441242650487 Dagameheros (4 comments) 10/03/2020... Comment / Review: I was one of the fools I said I would never be. I was greedy for a new phone, and now I am caught up in a scam that I don't know how to stop.. Scam contents: Google Chrome announced that I could win an I Phone, by just paying the transport co
0788133620 Uk49 source (1 comment) 09/19/2020... Comment / Review: I need my 2000 rands back. I am from south Africa.. Scam contents: He promice to give people lotto numbers . he requires you to pay 2000 rands and after that, he will keep on asking money before he gives you numbers. He will never give you n
Superlotto"6/45" (3 comments) 09/17/2020... Comment / Review: Would like my money back. Scam contents: Free tickets and payment for release funds. SUSPECTED SCAM!
+441792720625 Amazon.it 09/11/2020... Comment / Review: I'm not certain this is a fraud but anyway I wanted to tell this to someone else. . Scam contents: They send to you a message, from Amazon, that tells you were One of ten winners of the week. Then says you won an iphone 11. The asks your ID a
hotmaillf4sk@gmail.com fxxolin1tech.xyz 09/09/2020... Comment / Review: Didn't send money.. Scam contents: Did not send money, they offered 11,000$ like they did to everyone else.. SUSPECTED SCAM!
siubit.com (10 comments) 09/04/2020... First I was sent a message on discord saying how lucky I was for winning bitcoin, then on the website when you try to withdraw your funds they require a deposit of 0.03BTC which is a crazy amount. No legit website would require you to do so. Website is very
gadaetltd1002@gmail.com +13852735282 Verizon wireless NIKEY 08/21/2020... This supplier stung me after I sent him $ 300 for a metal detector .. and told me listen you have to pay another $ 300 for us to send you 2 units! I refused and he pressed hard! I paid a total of $ 600 and thought it was over and he would send me the package b
support@goodadvise.org +16467518684 Good Advise (7 comments) 08/19/2020... Comment / Review: Have been telephoned twice by the number. Once the individual sounded Indian, and today the individual sounded American.. Scam contents: Hi Wayne, The Diversity Visa Program DV-2020 The Diversity Visa Program – also known as the Gre
richard@giantlottos.com giantlottos.com (4 comments) 08/18/2020... Comment / Review: As soon as I said it is a scam he pressed the phone dead.. Scam contents: Contacted me today regarding winnings that I need to claim. Said i must play 1 month of littery to be eligible to claim my prize that I "won". They wanted personal deta
hotmailsmeu5@gmail.com Superlotto first national lottery (2 comments) 08/15/2020... Comment / Review: Fraud. Scam contents: Free lotto ticket. Lets you play lotto then let you win. To claim winnings they require you to pay through cospay a lot of things like registration fee, security check fee etc.
no-reply@thehonorgold.com +35924374210 snrelax.com 08/14/2020... Comment / Review: Ga niet in op voorstellen van aankopen van gsm toestellen!!!!!. Scam contents: Meegedaan om gsm toestel te kopen voor 1,95 euro en betaald met creditcard van ING Bank. Na 3 dagen terug betaling uitgevoerd van 69.95 euro zonder dat ik het
renaud.durand@orange.fr "FDJ" (1 comment) 08/11/2020... Entête du mail Return-Path: Received: from mwinf5d43 (mwinf5c43 [10.223.111.93]) by mwinb0502 with LMTPA; Tue, 11 Aug 2020 17:14:33 +0200 X-Sieve: CMU Sieve 2.3 Received: from opme11oxm16nd1.rouen.francetelecom.fr ([10.110.57.16]) by mwinf5d43 w
www.offerwinner.site (1 comment) 07/31/2020... The page purports to be from Google, and is phishing for information to deliver my prize. Note that the host is topreward.site, not Google. I looked for a way to alert Google, but the closest I found was a channel for reporting abuse of their trademark. I f
Super Lotto first national lottery (33 comments) 07/31/2020... Comment / Review: I would be pleased if you help me to get my money back. Scam contents: Free lottery ticket worth $11735 by First national lottery. SUSPECTED SCAM!
medori.silvia@spes.uniud.it (1 comment) 07/27/2020... Code source : Return-Path: Received: from opme11dod09nd1.rouen.francetelecom.fr ([10.79.5.103]) by opme11dob75nd1.rouen.francetelecom.fr with LMTP id wEy4CGkwHl/2BgAAQkyOOg ; Mon, 27 Jul 2020 03:39:53 +0200 Received: from opme11ppr04nd1.rouen.francetel
perrysmithe@consultant.com 0638529113 Perry 07/11/2020... Comment / Review: I think this people want to use my names in some money making schemes and put me in trouble. I am a student . Scam contents: I received an sms from the above number saying I won a million from IRFB and I have to email perry for more info. I d
charlimaisie29@gmail.com porpor.hillsvalleyssmiles.com (2 comments) 07/09/2020... Comment / Review: I got this survey a few days ago and i paid for it. Im sure i got scammed by the same person.. Scam contents: Giving a lottery that i don’t know about and saying that my parcel are still in terminal and i needed to pay for it.
dt.sf34@outlook.com (1 comment) 07/02/2020... I did not call or even try to contact them, because I don't trust anyone with that kind of money. I would like to know who they are and where they are; so that they don,t scam other people.
melanyna5467@gmail.com Teleservice+ 06/30/2020... I didn't thought about it that this could be a scam. It was first after I had filled in information about my paycard and send it to them it come to my mind that this could be a scam. Sadly enough I paid them 2 euros for shippingcosts. I am afraid that they can
contact@spinincash.com joinspinincash.com (10 comments) 06/29/2020... Comment / Review: I had hopes up thinking i would get 800$+. Scam contents: The website “pays” us from referalls to their website and makes us do surveys and download apps thinking we’re getting money, i redeemed 800$ and did not receive it.
Rebecca M Fernandez (1 comment) 06/23/2020... Comment / Review: These emails will rob vunerable people of money they can't spare.. Scam contents: The National Lottery Sat 20/06/2020 18:16 THE NATIONAL LOTTERY Attention : Email Account Owner, Congratulatio
+85296408502 Ming Li Ting 06/22/2020... My comments is they hire the girl to teach you to play the game and makes you think she is in love with you only to get you to invest money on there site. Then the girl Or guy makes you believe they know what they are doing and win a few games. Then she makes
Elsie Crisman (27 comments) 06/20/2020... Comment / Review: This is a scam?. Scam contents: Selina, Hello! My name is Elsie and I am a public relations agent here at USAFIS. I have personally reviewed the details, which you have filled in on our website during the registration, and I have some g
support@mrdofee.com +447723567146 Mrdofee.com (11 comments) 06/20/2020... They took without any right 50e from my card. They are introducing like A1 took all my details and card nuber automatically. And thay booked on my credit card 50e. They didn't answer when i called yesterday and didn't responed to my emails. Today thay did it a
support@bangbet.com 69333333 casino.bangbet.com.ng (2 comments) 06/20/2020... Comment / Review: They are fraudulent,I got into it only to discover that their activities are highly suspicious,not just me, everyone else I know who has tried withdrawing
mailsupport@protonmail.com 0403670133 EMX Association s Avenve de Fre 22,1180Bruxel (3 comments) 06/16/2020... Ive had now 3 lottery winnings all different and asking for same thing my bank details and transfer fees. I think im on there easy scam list ..another is unn lottery. Im not really good with technology or meanings of computers ..so i guess im an easy pick ..p
+60128653392 (1 comment) 06/13/2020... Comment / Review: Tolong tangkap scemmer tak guna ini. Scam contents: RM0.00 Congratulations to you because your number Boost (0111-699-xxxx )goes to our first 8 lucky winners who wonRM8,888! please or see here https://myboost-ewallet-shake-and-winner.webs.c