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Scam Database
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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

Fraudulent email Telephone Pseudonym / Website Date
Godaddy.com 06/19/2021
+18886722438 Andrew Roberts 06/13/2021
DeveloperHostCore 06/07/2021
support@coinexcore.com coinexcore.com 06/06/2021
coinexcore.com 06/06/2021
Toyota 06/06/2021
members@email.pro-immigration.com Elsie Crisman 06/04/2021
Elsie Crisman 06/01/2021
62251861 ansoredesign.com 05/26/2021
fashionbla@hotmail.com 05/26/2021
+9286490935 16n.me 05/24/2021
+44154443012 Cashwizard.net 05/16/2021
info.pqfbr@e-smit.org 308805375 Great Offers / https://mutualleaning.com/ 05/09/2021
charityprojectdirect@gmail.com Jason and Barbara Wood 05/07/2021
Reasonable Temperature#5317 05/05/2021
a804246@sch.gr Jason and Barbara Wood 05/04/2021
+639637304325 04/26/2021
6005959798 praidbet.com 04/23/2021
luckinatk@sina.com 04/21/2021
julian.irwin@fifaworldcuplottery.co.uk 0732322321 04/19/2021
dr.wilsonmorgan@aol.com +447700308332 Dr Wilson Morgan 04/16/2021
bmwapro@hotmail.com +447868712218 MR. ADAMS BRADFORD 04/13/2021
Win een samsung galaxy s 21 04/13/2021
c10258.xyz 04/12/2021
webmaster@praidbet.com 000000000 Praidbet.com 04/10/2021
georgiemeunier@gmail.com +27786345034 Georgie Meunier 04/06/2021
Messenger 04/06/2021
dumisaniseleke83@gmail.com 0678431499 Dumisani 04/05/2021
dianavinchense #6041 04/02/2021
+27611596377 04/01/2021
support@bitraced.com 0 bitraced 03/30/2021
+27611596377 1DvgUPtd6hKj1iqf69nMiSnfuDdoB7bVwm 03/28/2021
Game 03/28/2021
claimagent2022@gmail.com +27733347688 Tamara Albert 03/24/2021
charity.projects012@gmail.com +254774019533 Joseph & Susan Dixon 03/22/2021
abuse@reg.ru +74955801111 CryptoLisak 03/22/2021
charity.projects014@gmail.com Joseph and Susan Dixon 03/17/2021
bitupcoins.com 03/14/2021
Fundrizzle 03/10/2021
contact@alignwin.fr loulu 03/04/2021
7632819674 app.goldpot.live 03/02/2021
Yinon Zergari 02/25/2021
http://T.me/Traderrobert60 02/18/2021
Tesla 02/11/2021
Lucky day 02/09/2021
enjoyqhshop@sina.com 2048 Cards 02/01/2021
silicon_valley.bank@accountant.com +905352813624 Mr . Markine Muh 01/30/2021
westernunionfoundationazerb@gmail.com Mr.Jason 01/19/2021
6ix9ine@yelp.com 6ix9ine 01/14/2021
kgeorgieva276@gmail.com Mr.James Hodges 01/09/2021