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

Displaying 1-42 of 42 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
bytechhacks@gmail.combytechhacks@gmail.com03/24/2019
bytechhacks@gmail.combytechhacks@gmail.com03/24/2019
ec095258@adm.cfwd.be+447031843577Rotary03/17/2019
support@gsm-data-receiver.com+447459106347Www.gsm-data-receiver.com HUGE RIPPER SCAMMER02/22/2019
fixitrogers@gmail.com02/16/2019
tcliamcocacoke@gmail.comThomas Campbell Liam02/02/2019
loufinancialservices@gmail.com01/19/2019
maureen.d.kaltschmidt@outlook.com12/23/2018
help@amusicheaven.com+441312976076amusicheaven.com10/25/2018
ca.francois.lebrun@gmail.com0756972396François Lebrun10/21/2018
brgbush@gmail.comClaude Peterson, from Walker Bush Fondation10/19/2018
topley994@gmail.comSUSPECTED SCAM!10/10/2018
brgbush@gmail.com2065553344Peterson10/03/2018
agentmrssolomon@gmail.com+2763219829509/26/2018
brgbush1@gmail.com+442064877757Claude Peterson09/26/2018
8053952778pough.d@yahoo.com09/11/2018
gogpro@collector.org+44703498320209/03/2018
linsleymoor6@aol.com+31685172212Mrs. Mariana Alonzo08/26/2018
mrubbenmoore@gmail.com+66822366260Mr. Rubben Moore08/26/2018
+2763429995808/22/2018
powerball006@mailbox.sx08/20/2018
powerball006@mailbox.skElvis Martins08/18/2018
mrsbegettie@gmail.comBrianna Madison08/12/2018
mitchellloanfund@yahoo.com08/12/2018
gmicrosoftpromotion00@gmail.comLarry Page08/11/2018
shaunwells000@gmail.com07/30/2018
maurids@play2winusa.comLars Knudsen or ALDI or Colruyt07/23/2018
lykovine@gmail.com07/18/2018
www.backhander.cc07/03/2018
support@blazcok.comBlazingcooker.com06/30/2018
Weregreats.com06/24/2018
elea_lamalch@orange.fr0756804396Eléa Lamalch and Stéphane Pallez04/13/2018
damien.falois@gmail.com+447397938853damien falois04/05/2018
support@onlinebudgetsystem.comzulucampaigns.com01/28/2018
Jackpot lottery12/08/2017
siirilahti=mailcook.com@mg.mailcook.com0786851366Johanne Bertrand12/02/2017
message on phone11/15/2017
gmletter@rediffmail.comGoogle AWARDS10/25/2017
barbaravoodootempel@gmail.com07/26/2017
0892471059My trip tour06/08/2017
nadia.clement@reisdorf.luSundar Pichai, google.co.uk01/10/2017
+151469462091-LOVE.EU COPENHAGEN 11/20/2016
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