Lottery / Prize
Fraudulent prize claims requiring fees or sensitive info to claim winnings.
Below are real, recent examples from our archive. Use the filters to narrow by channel or search within this category.
Tip: If you didn’t expect a refund, invoice, or prize — pause and verify using a trusted website or phone number, not the link you received. See common red flags.
Advance-Fee Loan Release Scam
You’re told that a loan, payout, or “approved payment” is ready and will be sent to your bank “immediately” — but first you must pay a smaller fee (often called a release, processing, clearance, or compliance fee). Once you pay, the scammers either ask for more money because of “new problems,” or they disappear. No money is ever released.
Casino Payout Confirmation Scam
Victims receive an email or message claiming that their casino winnings or payout request has been confirmed. The message uses fake verification details and official-looking logos to appear legitimate, luring the victim into clicking a link to a fraudulent casino site or handing over sensitive information. The goal is to steal money, credit card details, or encourage further gambling deposits that can never be withdrawn.
Inheritance/Prize Pay‑Out Banking Details Scam
Unsolicited emails or letters claim you are due a large inheritance, “recovered funds,” or a prize. The message uses official‑looking logos and a reference number to appear real, then asks for your bank account details to “process the pay‑out.” After you reply, scammers often ask for upfront fees (tax, transfer, or clearance charges) or try to use your information for fraud.
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