Most seen reports
|
I had a different supposed lottery winner attempt the same thing earlier yesterday, and I blocked them.
|
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
| admin@okympiumstake.com Olympium stake 2 weeks ago... Comment / Review: I want my money back! Minimum deposit is 38€ and i made 3 deposits and have a winning ticket worth 2000€.. Scam contents: To make withdraw u need to make 3 deposits. But after this, they ask u to withdraw a comission for the bank. In the |
| Betjets 05/21/2026... They are scamming people using this website as BetJets. You will have to send them vouchers in order to withdraw the winning on their website and they won't pay-out a cent your money will be gone. |
| www.dengxu.shopslot (1 comment) 04/17/2026... Comment / Review: They always ask for deposit i already deposit 1250., and now they ask for another 1k. Scam contents: I cannot withdraw my money, they always ask for deposit |
| Julie Leach 04/14/2026... Comment / Review: Could not verify end to end encryption on chat, nothing shows on the Facebook profile. . Scam contents: Trying to give me 150,000 if I send her my personal details. |
| +16092151689 boostpeakhub.com 04/13/2026... I looked it up and there are sites almost with the exact name of the site as this one. It was very sketchy I did not accept it only gave me three hours and it started to countdown to accept or it would no longer the available to me anymore |
| sjmnc@gmail.com +447911234567 Me 03/18/2026... Comment / Review: So get that money and u be rich. Scam contents: Wow there free money go and get it. SUSPECTED SCAM! |
| noreply@adwil-07r1bcza.firebaseapp.com 03/13/2026... Lottery scam email that read as follows: You’ve been selected! Claim your $200 registration Yahoo / Spam FREE CACH From: noreply@adwil-07r1bcza.firebaseapp.com To: @yahoo.com Thu, Mar 12 at 12:14 PM For your security we disabled all images and l |
| Win free money 02/06/2026... Comment / Review: This is not legit. Scam contents: Win free money . SUSPECTED SCAM! |
| +27637234307 Tako win 01/30/2026... Comment / Review: I am a victim of this scam I wanted to pay for my school tuition and I got scammed . Scam contents: It’s a lottery site where you can play jackpot game and win also bet lotto |
| +13527099327 01/20/2026... Comment / Review: Not sure what the point is. Scam contents: Trying to get personal information . SUSPECTED SCAM! |
| https://trumpluck.hk 01/19/2026... Comment / Review: It’s the same site as maxbetwinwin.cc only new name and server . Scam contents: It used to be maxbetwinwin.cc but they shit that server down and started up this one and thought they would send me the same crap again like im gonna fall for i |
| maxbetwinwin.cc (1 comment) 01/17/2026... Comment / Review: Went through a third party to deposit the money which i currently have a dispute with . Scam contents: Online casino scammed me for 300 promising to pay me 29 thousand for the winning i got and never paid. Now there site is down and i can n |
| Luckybuzz, vip 50fs 01/08/2026... Comment / Review: They keep sending me sms messages to scam me I want it to stop now . Scam contents: Larez Skellington Current balance 794.40 GBP. Access details: atigube.com/Xek4tjv 447521589986 balance recorded as 875.90 GBP. Check here: egonuti.com/h5Ipe |
| Julie Leach and agent Faith Smith 01/08/2026... Comment / Review: This is a scam went on her facebook account its only been up since 1-5-26. Scam contents: Hello 👋 Congratulations!!! I’m Julie Leach the Michigan Powerball PowerPlay Winner, so you have been fortuitously picked among our electoral machi |
| Casino 01/04/2026... Comment / Review: Can't be blocked. Scam contents: Casino web. SUSPECTED SCAM! |
| www.za888slot.top 01/03/2026... Comment / Review: I lost money in this scam and the site is trying to silence me . Scam contents: VIP1 members are able to withdraw . SUSPECTED SCAM! |
| Julie Leach 12/31/2025... I received a facebook 'friend request' ..apparently accepted .. then learned I am to receive $100,000 of her winnings !! ! ! Trying to terminate her access now |
| jvanderheiden119@gmail.com Jie leach (1 comment) 12/30/2025... Comment / Review: I am going to block both of them. You tell me that Julie’s url is invalid but look at her profile page then!. Is @leach_juli5357. Scam contents: U found Julie leach on X( formally twitter)They want to send me cash. They showed me pictures o |
| Jul lea (Julie Leach) 12/27/2025... Comment / Review: Offering up to $50,000 to the needy . Scam contents: Made a friend request and stated she won the lottery and wanted to share the money up to $50,000 |
| mattcasino.com 12/18/2025... Comment / Review: They have rigged slots so you win big but you have to deposit 200€ to withdraw. I'm 99% sure its a scam. Scam contents: .. SUSPECTED SCAM! |
| smartexpresscourierservice81@gmail.com +94701819006 MR. ADAMS BRAFORDDr. Kassab Johnson 12/17/2025... Comment / Review: I sent them a copy of my national identity card, address, phone number, and email. Will this be a problem for me?. Scam contents: I also get those email from UN FUND RELIEF TEAM. And also Smart Express Courier Service. The same email like abo |
| @enrique_minesdinerobot 12/16/2025... No caà en la estafa, pero quiero alertar a otros usuarios para que no caigan, pide dinero, incluso si uno no tiene que el dinero pueda ser prestado de alguien, si uno le dice no, sigue insistiendo y poniendo mil mensajes de que "solo es un paso más para ser |
| harry@sitetrackpro.co.uk harry@sitetrackpro.co.uk 12/10/2025... Comment / Review: Nothing. Scam contents: Hi, This is an email to all SiteTrackPRO’s users past and present. I am emailing you all with the chance to win £100 Amazon Gift Card, just in time for Xmas. I’m not adding or sending any links for you to |
| support@winnerclub.at Google forms 12/01/2025... Comment / Review: I think it’s a scam . Scam contents: Link to a sport betting and lottery or slots games. Then big win and to withdraw need to pay 80$ to verify account. But disappears when withdrawal is made |
| kanakmaru@mail.goo.ne.jp +13082968031 Linda Grizzle 11/21/2025... Comment / Review: Received. Scam contents: You Have Been Selected to Receive a Donation I hope this message finds you in good health. My name is Linda Grizzle, and I am delighted to share some truly exceptional news with you today. You may be surprised to re |
| davidmarco0642@gmail.com Antonio Guterres 11/17/2025... Comment / Review: scum. Scam contents: United Nations Organization Information Section. 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292. Our Ref: UN/BKL/STB Â IMMEDIATE RELEASE OF YOUR FUND \244.8 MILLION USD ONLY VIA ATM CARD. |
| tedofex.com 11/12/2025... Comment / Review: Classic scam, you can get 2500$ but you need to pay 60$ first. Scam contents: If u register with the GIFT code you get 2500$ which you can withdraw. But you cannot because you are not verified. Verification is 60$. |
| tedofex.fom 11/12/2025... Comment / Review: Classic scam, you can get 2500$ but you need to pay 60$ first. Scam contents: If u register with the GIFT code you get 2500$ which you can withdraw. But you cannot because you are not verified. Verification is 60$. |
| wpner.cc 11/12/2025... Comment / Review: La page de paiement n’ai pas sécurisé c’est donc une arnaque (vérifié sur scamdoc). Scam contents: Fais croire quand partageant ça sur whatsapp à nos contacts on gagne gratuitement un calendrier sephora, à la fin on nous demande dâ |
| +972508145508 gambet.vip 10/20/2025... Comment / Review: Illegal gambling site. Scam contents: Illegal gambling site. SUSPECTED SCAM! |
| Online partner casino 10/10/2025... Gerpka.com is scam I deposited 440 to withdrawal the 7,312 I earned gambling in app and won’t let me withdrawal my funds from my account to my btc or bank acct can I sue or get my funds withdrawn lemme know don’t get scammed by gerpka.com |
| DaveJohnson 10/03/2025... Comment / Review: Wanted me to pay for injured fed X driver and cia involved lol. Scam contents: @davejohnson7279 on X . SUSPECTED SCAM! |
| JULIE LEASH 10/02/2025... JULIE LEASH AND HER GROUP IN MICHIGAN? ARE - HANDS DOWN - THE BIGGEST SCAM IN TOWN! BE WARNED!! SHE HAS TAKEN ME FOR THOUSANDS WITH THE PROMISE OF DELIVERING MY (SO-CALLED) WINNINGS! THEY ARE PURE SCAM!!! YOU WILL LOSE EVERYTHING - MAYBE YOUR LIFE - IF YOU G |
| youtu.be 10/01/2025... Blackjack scratch game on play store promoted by Mr.Beast doesn't pay out your winnings as advertised. They make you watch numerous ads on several levels supposedly to reach your winnings payout. I tried doing what was said only to be put through another hoop. |
| +17329938960 Tony Miller 09/29/2025... Comment / Review: this is going to a senior citizen and they are being relentless. Scam contents: telling person they won a car and gold bars but need 2500 dollars first |
| visitorservices@aph.gov.au +447427576239 Casino 09/28/2025... Members of Parliament Information on the 150 members of the House of Representatives, including Ministry and Shadow Ministry lists. Chamber documents Every sitting day a number of documents are published to let people know what business will be dealt with |
| +16197875511 Julie Leach 09/24/2025... Have communicated with a Jerry Erwin claiming to be a Fedex agent. He wanted this info: FULL NAME……. ADDRESS…….. MALE/FEMALE……… AGE……….. MARRIED/SINGLE PHONE NUMBER……… GMAIL………. HEARING OR DEAF………… DO YOU OWN A |
| ifqbm46355@hotmail.com Julie leach 09/03/2025... Comment / Review: Repeatedly asking for payment for delivery and paperwork of $90,000 as a gift. Scam contents: Claims to give me 95,000 if I send them $150 for paperwork and delivery |
| @julieleach17 08/26/2025... Comment / Review: Scam is on X trying to get followers saying the first 300 followers will get money. Scam contents: Says she is helping people with her lottery winnings. On X former known as twitter |
| hoffman@gmail.com +929910477515 Money (1 comment) 08/24/2025... Comment / Review: Please help and ban his Whatsapp no. Scam contents: He told me about the girls I was scammed by. SUSPECTED SCAM! |
| valerid@gmail.com Money 08/24/2025... Comment / Review: Please help. Scam contents: She blackmailed me through luring money I submitted money and didn't get back. SUSPECTED SCAM! |
| +15188471909 Cindy McAdoo 08/22/2025... Comment / Review: This is a lottery scam. Scam contents: This is a lottery scam. SUSPECTED SCAM! |
| +14057309597 David Johnson 08/19/2025... Comment / Review: Don't Fall for this David Johnson. . Scam contents: This person wrote and sent email to my elderly disabled cancer patient sister. Targeted her identified himself as a man of God Decan living in Oklahoma. He told her that he was the claims ma |
| +66821479476 aurorake.com (2 comments) 08/16/2025... Comment / Review: Aurorake.com platform looted more than my 5000 USDT her agent Alexandra luvi always stay connected to me during the whole period.. Scam contents: Alexandra Luvi is an agent working for the scamers. She contacted me on Facebook to work for he |
| www.tybecas.com (1 comment) 07/27/2025... I started on this site using a promo code and i had won some money. In order to do a with draw to have to verify certain things and it does cost money. I had assumed that after i had completed the task it would be ok to make a withdrawal. Im just trying to fin |
| agentginamccarthy99@gmail.com Julie Leach / Agent Gina Mccarthy 07/26/2025... Thank you for showing these scams..... They build a persons Hopes up and then shatter them.....2 months ago i had something similiar happen, they wanted a New account opened at my bank.... My banker said if winnings are not delivered FRR and they ask for mon |
| neonbet.us 07/25/2025... Hello, I would like to report a fraudulent online gambling website that is falsely claiming to be licensed. Website: neonbet.us Thank you for your attention. |
| support@spybet.com www.spybet.com 07/19/2025... Title: Misleading Bonus Offer – Untrustworthy Casino (Spybet) Review: I signed up with Spybet.com after seeing a clear promotion offering a 300% bonus and 350 free spins. Nowhere did it mention that the bonus would be split across four separate deposits. T |
| pg23965.com 07/18/2025... Comment / Review: Site falso de apostas . Scam contents: Site de apostas falso pede para depositar antes do saque. SUSPECTED SCAM! |
| gravedex.com 07/12/2025... Comment / Review: As i explained abow. Scam contents: They ask me to deposit money to be enable to withdraw my prize that i won first they ask 100 dollar then 150 then 350 now they want 400 and i didnt continue and they didnt gave my money back either |