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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
| +18763185136 4 days ago... Comment / Review: I want to call him back . Scam contents: Called wantedmoney for tax on lttery. SUSPECTED SCAM! |
| libo43063@gmail.com Mr. Bo Li 6 days ago... Comment / Review: scum. Scam contents: I.M.F ) Head Office #1900 Pennsylvania Ave NW, Washington, DC 20431 INTERNATIONAL MONETARY FUND. REF:-XVGNN82010 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH USD$4.8 Million. Dear Fund Beneficiary I am Mr, Bo Li the |
| +16143000448 Mr Christopher (1 comment) one week ago... Comment / Review: NA. Scam contents: Said I was one of 40 people to win 600000usd from a women who won the powerball. Had to pay $100 in fees and to activate. |
| davidsmithclaimagentlondoneu@onet.eu PRIVATEGNL PRIVATE (1 comment) one week ago... Comment / Review: Sad state of affairs nowadays, where people are too damn lazy to work & would rather scam others out of their hard earned money. They can go jump!!! |
| Soccer (1 comment) one week ago... Comment / Review: I need help to recover my fund. Scam contents: I registered with qij soccer, and deposited money with them, and i and other subscribers that i known very well was betting on daily basis, and the gain will be added to our account, and we are a |
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| Julie Leach 3 weeks ago... Comment / Review: Someone claiming to be Julie Leach texting me on Tik Tok and said she was going to send me $50,000. After texting a while I knew it was a scam. |
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| bmottery.20@gmail.com 03/31/2024... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the |
| +447459897997 Phone number 03/31/2024... Comment / Review: Please let my money be back. Scam contents: I have invested 1624$ please get this amount back to me. SUSPECTED SCAM! |
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| +15094906745 03/17/2024... Comment / Review: IAM RIGHT NOW REPORTING THIS LOTTERY SCAM TO SCAM WATCHERS. Scam contents: A MAN NAMED JUAN HERNANDEZ SENT ME A TEXT THIS MORNING ABOUT 11:30 A.M. TELLING ME HE WON 10 MILLION TWICE FROM A LOTTERY TIÇKET AND IF I WAS READING THIS HE OF |
| +22242515147 Tmlsmals8 03/16/2024... Hello,scamwatcher. My friend was in this website (tmlsmals) as lottery stacked.he upload money on his wallet to stack it.he win first time he redraw it successful.he the upload money again to stacke another lottery this times he won and you use the money to s |
| fortuneblastcasino.com 03/14/2024... Comment / Review: 4 million dollars I'm owed. Scam contents: Casino games that you win but never get paid like you supposed to. SUSPECTED SCAM! |
| support@usagco.org +18882721564 03/13/2024... Comment / Review: I have blocked the credit card.. Scam contents: I can enter the US Green Card Lottery with a deposit of $39.. SUSPECTED SCAM! |
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| +14693533301 03/08/2024... Comment / Review: Sick of people trying to steal from the hard working American people . Scam contents: Just received this fraudulent message about lottery winnings from soe lady i do not know |
| petermichael0770@gmail.com Petermichael 03/05/2024... 0043035 za89pxzx@x1ix.com and signnow where they had me inter my name and it signed something i never knew i was signing it told me it had directions for me to follow and made me watch an youtube video and asked me for me to go to them and they got my informat |
| bestpeter977@gmail.com Peter Michael (1 comment) 03/03/2024... Comment / Review: Can someone please help. Scam contents: I received an email from bestpeter977@gmail.com stating that the guy Richard Wahl lottery winner selected people to give 10m each to. Has went as far as giving an address to a place in Ontario Canada to |
| +13033098884 Mike Washington 03/03/2024... I hung up when he wanted more info. Sent me a text from 2 numbers 714-656-3168 and 304-309-8884. Ive been getting 1 to 5 calls a week from what they say is PCH, THE LOTTO, when you tell them their a scam they call back and swear at you. |
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| Tiktok 02/22/2024... Everything sounds real until she FedEx the package full of money then says I have to get a hold of a FedEx agent. I would have to pay clearing and shipping fees. I thought, she the millionaire, she can't afford shipping fees? Who knows what clearing fees are |
| finanzzentrumgmbh@gmail.com 02/12/2024... Hallo ! "Finanzzentrum GmbH" ist eine private rückzahlbare Finanzierungsgesellschaft, die Darlehen und/oder Geldinvestitionen anbietet. finanzzentrumgmbh@gmail.com |
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| +27609344829 (1 comment) 02/08/2024... Comment / Review: I want my money back from him, cause he couldn't do what he said he could, close his accounts if need be . Scam contents: Sent him R1000 for him to trade he is no longer paying it back |
| superforex33@gmail.com +27729158477 02/08/2024... Comment / Review: I paid R700 to a forex guy and an additional R840 for withdrawal now he has blocked me. Scam contents: I sent Madonsela money claiming that he is a forex broker and will trade on my behalf and I will receive my money in Two days time but his |
| +14096005119 Mr. Donald Carver 02/07/2024... Comment / Review: He sent picture of money in my PKG but I can't get it to work. Same wording as phony gov grant.. Scam contents: 𝘏𝘦𝘭𝘭𝘰 𝘐'𝘮 𝘓𝘢𝘢𝘳𝘯𝘪 𝘉𝘪𝘣𝘢𝘭 𝘵𝘩𝘦 𝘸𝘪𝘯𝘯𝘦𝘳 𝘰𝘧 𝘵 |
| izzi-solutions.com (1 comment) 02/06/2024... Comment / Review: If you place funds on izzi-solutions.com account, it is impossible to withdraw them in any way. The won funds are blocked.. Scam contents: izzi-solutions.com steals funds under the guise of a bookmaker's office |
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| +447482264926 Lee 02/03/2024... Comment / Review: Stay away! They use real recruitment company names to convince you to join the job.. Scam contents: Roulette scam. They train you on a new job and then incentivise to deposit some money but it's a scam. You will loose all your money. |
| support@aceofcasino.com Aceofcasino 02/02/2024... Tried to wiithdraw ask to depost to registar account not able to add bank cant contact support. This is a scam do not fall for it. And do not share this to friends and family. This is a trash way to earn income scam fast get out sad buisness. Fraud. Ontop of t |
| www.phtaya05.com 02/01/2024... will not give you what they advertised even all requirements had been met. they will tell you that your IP has been used already or you logged in to a multiple gadgets which is a complete lie just for them not be eligible with their promotions. This is a com |
| fica@wanejobets.co.za +27780093761 Wanejobets 01/24/2024... Comment / Review: This site has to be flagged there are a million bad reviews on Facebook too. Scam contents: The are a gambling site that when u win request payments for payouts and just daily change their rules and regulations. Theyve been steinign me along |
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| +17728674932 Laarni Bibal 01/17/2024... Comment / Review: Why do people do this to people do this? Everyone needs money and plays the Lotto.. Scam contents: This Mr. Bibal lotto winner decides to help10 people by giving them one million dollars and my name was pulled. Contact Mr Sperry the agent in |
| support@bit-halo.com +998998233561 Bit-halo 01/15/2024... Comment / Review: . Nn. Scam contents: Lottery scam. SUSPECTED SCAM! |
| davidsmithclaimagentlondoneu@onet.eu David Smith 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 |
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| 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 |
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| 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* |
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| +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 |
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