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Lottery Scam

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Lottery Scam Reports & Reviews (84)

- Green Cove Springs, FL, USA • Nov 08, 2023
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This is the text that I received: The Multi State Lottery Association is donating $200,000 each to 100 random individuals as part of their Annual donation program,

and in order to claim your prize, kindly text WIN200k to Agent Charles ruby (909) 909-8026.

This is a real blessing and opportunity for you, so Don’t miss out on Good luck!” Unlike the last time I got a text like this, there was only one other person in the group instead of a lot of people.

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- Boise, ID, USA • Nov 07, 2023
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Won 500,000$ they sent check for 4,000. Said to deposit it in the bank and send copy to [email protected] and text contact#1(737)708-6835 or 1-573-733-3233 claim fast as possible

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+1
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- Chatsworth, GA, USA • Nov 06, 2023
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It popped up to win a ipad, it said once a month, the 10th person(which was me supposedly) could win a free ipad, then it showed a picture of presents and stated i had 3 chances to pick the right present, the 1st one i pick was empty, the 2nd one i picked had the ipad in it and said "you won" - ur space is saved for 4 minutes with a clock clicking down. It stated pay $1-$5 shipping, and had the spaces to put in my credit card information. So i did, then when i got to -complete checkout- and would click it, it would pop up a lil window that said "due to limited supplies, this is limited to one person" which made no sense. So i called customer service, kevin answered, i told him the deal, he put in my zip code, ask my name, then ask me if it charged my credit card, i checked to see, and it had charged me $14.95. He then told me, it was showing they had tech. Issues to call back in 5 minutes. So i waited and called back, this time lisa answered, i explained the situation to her, she ask the same things kevin did, then checked and came back on and told me the $14.95 was for registration fee for the contest to try and win the ipad and then shipping and handling if i won it. I said " no it already said i won it, i didnt join a contest. She said it was in the terms and conditions. I told her there was no terms and conditions on the page i saw, no where to even look at any terms. I told her i was reporting them to better business bureau, then she said she could unsubscribe me from the contest, i told her yes do that. She then said "anything else i can help u with today?" I said " yes id like my $14.95 back, since i was unsuscribed and they were false advertising" she then said ok, that it would take 5 to 7 business days for it to be returned. So we will see. I doubt that the money will come back because it pretty obvious they are scamming people, they are most certianly false advertising !

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- Macon, GA, USA • Oct 12, 2023
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GA Lottery Fraud, Entertainment contract fraud

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- Bradenton, FL, USA • Oct 01, 2023
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I received a text message claiming to be from the Multi-State Lottery Association which read,

"Congratulations! The Multi-State Lottery Association is donating $500,000 each to 50 random individuals as part of their Annual Donation Program. In order to claim your prize, kindly text "WIN500K" with your full name to Agent JOHN at (401-365-4255. This is a Real blessing and opportunity for you, so don't miss out."

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- Robbins, IL, USA • Sep 24, 2023
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Email/gmail

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• Sep 01, 2023
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received a group text from 267-300-3229, the other numbers are 316-308-1949, 317-488-9316, 641-841-4305, 862-3280304, 954-6638924..... The text said to claim your prize kindly text WIN200K to Agent Eugene Miller at 361-759-5890.... and this is a blessing...so Don't miss out Good luck....needless to say I deleted the message

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• Aug 30, 2023
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I got screenshots. I showed up load but I can't. I'll show you the cash up but I sent the money to And the pictures of the sites

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• Aug 25, 2023
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my name is Nabor Herrera. I recently won the lotto in downtown Los Angeles CA , If you receive this message, it means that your phone number was randomly picked as one of the five recipients of my donation. The majority of my wealth has been distributed to various charities and organizations. I voluntarily decided to pick you as one of the chosen 5 and give you the sum of $20,000. Contact agent Gary via text at 4085494639. He'd be delighted to assist you with your donation. Processing..

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+3
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• Aug 15, 2023
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He said he worked for large lottery winner. Took out this and one more credit card out in my name and charged things on it. I never even applied for this card. Don't use credit cards.

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• Aug 15, 2023
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I did not respond to the text message. It told me to text my full name and code (AX19) to agent Jacob Ortiz number +1(806)328 4116.

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• Aug 10, 2023
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Scammer wanted me to text Mr Larry Scott @ 774-XXX-XXXX the winning code of FTC/866/TXH to receive confirmation and delivery of package

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• Aug 03, 2023
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They are messaging me now

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• Jul 20, 2023
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I wanted to get into contact with for OK with me million dollar giveaway they called back two minutes later and try to do the same thing to my wife

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• Jul 14, 2023
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Very aggressive and continuous messages. Wanted 100 to pay a fee for 1000 lottery. Wanted all of my emails and all passwords. Of course I did not give it to him. Kept telling me to get it now.

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- Dade City, FL, USA • Jun 27, 2023
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I got a check for 6995 to cover taxes for a lottery I supposedly won for 5000000 dollars. Advised to call claims agent Dale Wesley. I looked up lotery scams and this was listed.

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- Washington, DC, USA • Jun 23, 2023
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The scammer tried to swindle money out of me by saying that I won all this money but he wanted me to buy 5 Vanilla Gift Cards from either Walmart,CVS,and or Walgreens.Then the person wanted me to give him the information off of the gift cards and or send them off to him but he wanted me to retain the receipts of the said gift cards!!!

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- Charlotte, NC, USA • Jun 17, 2023
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Congrats! I'm GARY KRIGBAUM the Powerball's Most memorable Tycoon of 2023

From North Carolina, I'm giving the amount of $100,000.00 to 10 irregular individuals..... Assuming that you get this message,then your number was chosen among the fortunate Victor's Send instant messages to the Agent in control MR LARRY SCOTT on his cell Number +1 903-226-0936 Message this triumphant code (***********) to him for the affirmation and the conveyance of your bundle.

Note: mercifully overlook on the off chance if you are not interested.

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- Levittown, PA, USA • Jun 12, 2023
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Got letter from highlight lottery with a check in it for $6990.00 and said it was for taxes on a winning lottery of $493,010.00. to call the claims agent Dale Wesley to begin the claim process on your winnings.

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- Fort Myers, FL, USA • May 21, 2023
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Please see attached. Letter sent to inform target $2 million plus, due to lottery processing mix-up.

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