Summary:
Lottery scammers, predominantly located in Jamaica, contact unsuspecting people over the phone or the internet to notify them about winning a substantial amount of lottery money. The catch is, they need you to make some form of payment first. They claim that these payments are to be used for government taxes or some kind of delivery fee. Generally, the amount charged is small in comparison to the amount offered, which is why it lures in so many people. 

Please note: If lottery scammers are in possession of your personal information, identity theft may occur. How do scams lead to identity theft?

Jump to:
General information
Telltale signs
Lottery scam tactics
What to do if the lottery scammers call?
Lottery scam blacklist

General information

We’ve all fantasized about winning the lottery. What would you do with the millions from a Power Ball hit, or $1000 a day for the rest of your life? Most of us also realize that the odds of winning a lottery are less than being hit by lightning. But the lure of easy money is powerful, and scammers continue to get rich off their marks by convincing them they have won cash, cars, or other big-ticket items.

So, how does the scammer make his money with a fake lottery?

There are a number of ways but the most common is to require payment in advance to cover state transfer fees, sales tax, or any of a number of made up charges before the big check, automobile, or other prize can be delivered. The amounts requested are small compared to the value of the prize. What’s $200 to $500 dollars when you are getting $100,000 or a $95,000 Mercedes-Benz S Class?

Those small dollar amounts add up. According to the FTC victims paid lottery scammers $117 million in 2019!

Our investigations into Common Scams of 2023

Alibaba Scams
Amazon Scams
Binary Option Scams
Brushing Scams
Business Loan Scams
Car Wrapping Scams
Cash-for-crash Scams
CashApp Scams
Charity Scams
Check by Mail Scams

Computer Virus Scams
Cryptocurrency Scams
Debt Consolidation Scams
eBay Scams
Employment Scams
Energy Saving Scams
Extended Warranty Scams
Facebook Marketplace Scams
Fake Invoice Scams
Free Cruise Scams

Telltale signs of a lottery or sweepstakes scam

When you receive notification that you have won a lottery, there are a number of glaring telltale signs that you are the target of a scam. Here are a few of the most obvious.

  • You are notified that you are the winner of a lottery that you didn’t enter.
  • To collect your winnings or prize you have to first send a fee.
  • Sweepstakes are different from lotteries. Lotteries typically require that you purchase a ticket to enter. Sweepstakes do not. In fact it is illegal to accept money or require the purchase of a product or service to enter a sweepstakes. If you are notified that you need to pay an administrative fee first, the sweepstakes is a scam.
  • It is illegal to participate in a foreign lottery. If you are told you have won a Spanish, Irish, or other foreign lottery, it’s a scam. Period. There are no fees to pay to allow Americans to collect the winnings because the winnings would be illegal. In short, you cannot legally win a foreign lottery.

Known lottery scam tactics

Lottery scammers use many different methods to make contact with their targets including snail mail, email, SMS, phone, and social media sites like YouTube and the “messenger service” on Facebook. While the “prize” that has been “won” will vary, the pitch will always be the same. Send money in order to get money. Scammers will insist that you wire your money or use refillable gift cards like iTunes to make your payment. These forms of payment allow fast access to cash and are difficult to reverse.

Publisher’s Clearing House (PCH)

We have all received tons of mail and seen hundreds of TV ads promoting the PCH Sweepstakes involving fabulous prizes. Imagine how exciting it would be to have a representative from PCH call you and tell you you’ve won. They give you a tentative date that the Prize Patrol will arrive at your home, all they need is a registration fee to firm up the filming crew. Publisher’s Clearing House is a legitimate business and they do award the prizes, typically once each year. They never call winners in advance and they never require payment to process the prize. The scammer will paint an exciting mental picture and of course, it’s all just an effort to relieve you of your money.

Jamaican Mega Millions Lottery Scam

If you receive a phone call from a phone number that starts with 876, and the person on the line tells you that you have won the Mega Millions Jackpot (or maybe a car) in the Jamaican lottery, it’s a scam. They are going to ask for fees to transfer the money to the U.S. or duty costs for importing the car. The FTC says “just hang up.” They are swamped with complaints about people who are out a lot of money with this scam.

Facebook Lottery Scam

The FBI’s Internet Crime Complaint Center (IC 3) sites Facebook as the source of one-third of lottery scam complaints received. The victim is contacted by a Facebook “employee” via Messenger and advises they are a winner. They ask for an administrative fee, or interstate transfer fee before the prize can be released. The “employee” will have a fake Facebook profile showing Facebook as the employer. Messenger allows the scammer to engage with the target and more effectively deliver their pitch.

Our investigations into Common Scams of 2023

OfferUp Scams
Overpayment Scams
PCH Scams
Pet Scams
Phone Scams
Powerball Scams
Pyramid Scheme Scams
Re-Shipping Scams
Rental Property Scams
Shopify Scams
Smishing Scams
Social Security Scams

Steam Card Scams
Student Loan Forgiveness Scams
Tech Support Scams
Text Message Scams
Timeshare Resale Scams
Travel Scams
Twitter Scams
Voicemail Scams
WhatsApp Scams
Wholesale Scams (China)
Zelle Scams

What to do if contacted by a lottery scammer

If you have fallen for a scam and sent money to collect your prize, you can pretty much kiss your dollars goodbye. That said, there are things you can, and should do if you have been contacted by a scam whether you sent money or not.

  • If you have provided the scammer any personal information, i.e. bank account number, birth date, address, social security number, you are susceptible to identity theft. Contact your bank and close any accounts you have revealed. Consider purchasing an identity theft program to guard your data.
  • Report the scam to the FBI IC 3, the FTC, and the platform (social media) that the scammer used to contact you.
  • Expose the scammer to the public using this form

In summary, there are no legitimate lotteries or sweepstakes that require you to send money in order to receive a prize.

Do not send money or provide personal information to anyone you don’t know who claims you are a winner even if they say they represent a legitimate company or organization. Because there are so many scammers, and because there are so many ways for us to be contacted, it’s likely we will all receive an initial pitch. Don’t become a victim. Regardless of how tempting it is, just hang up, delete, and report lottery scams.

Attention: Consumers who have been contacted by lottery scammers could have had their personal information breached. TotalScam!™ highly recommends that consumers whose information has been breached obtain identity theft protection service immediately.

There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.

Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. TotalScam!™ receives compensation from LifeLock. This helps support our scam prevention efforts.

General FAQ

a

How can I tell if a website is fraudulent?

Fraudulent websites can be easily spotted by looking out for these 5 red flags. Learn about them by visiting the following this link: How to tell if the website is a scam in 5 steps.

a

Should I report the scammer?

Absolutely! Not only you should report the scammers to the FTC and IC3, but you may also want to expose them online. Websites such as SCAMGUARD™ allow victims of fraud to tell their stories and warn the public of fraudulent schemes.

a

Can scams lead to identity theft?

Yes. If scammers are in possession of your personal information, they can use that to steal your identity. For more on this subject, please read: How scams lead to identity theft.

a

How did the scammer know me by name?

There are various ways in which scammers gain access to your personal information. One such way is by purchasing consumer data on the darknet. When a website is hacked, which happens quite often, hackers steal databases containing personal information and sell that to the highest bidder. This information is then used to steal identities, ruining lives in the process. For more on this subject, follow this link: How scams lead to identity theft.

a

Can I get my money back from scammers?

It depends on the method of payment. For more on this subject, please read: How to recover your money if you’ve been scammed.

a

What if I am being threatened by scammers?

Most scam artists reside outside of the US and use threats to exact more money from their victims. Nevertheless, all threats should be taken seriously, especially if scammers have your name and address.

Lottery Scam Blacklist

The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form.

Phone Numbers ☎Phone Numbers ☎
703-468-0907360-329-6313
855-413-3410585-312-0397
402-512-5108876-365-2996
876-298-1572876-792-3255
876-369-1105709-351-6758
252-285-6997833-760-6837
863-300-1295876-498-2114
876-359-0598715-257-0540
512-937-9152929-377-6802
516-400-7198315-735-7579
862-305-9311876-396-7348
617-545-1722702-936-6707
206-973-0928702-879-5511
800-000-0000615-581-2715
876-348-7246876-371-9092
516-288-1531361-504-0212
503-743-8376333-369-0681
520-276-3253516-350-6343
516-400-6950956-335-3243
917-546-9772516-368-7459
601-348-7365786-408-5323
202-643-6051570-224-9142
905-904-2486410-705-9984
215-372-5001897-734-3434
516-926-8903347-774-4955
910-463-3316203-871-3040
916-234-6823478-285-4180
813-337-2797305-907-8945
876-352-8684532-412-3215
442-233-0920863-855-6946
854-529-7683301-842-4768
702-741-2654202-470-3347
876-482-2145410-705-7777
256-663-8804786-590-3593
916-750-3848205-575-2446
876-392-7143876-560-7735
619-720-1434901-808-7287
876-506-6225876-528-3571
281-915-7790919-892-2612
876-470-6529740-988-7934
786-480-5451559-639-5912
202-788-7464480-269-3312
646-330-5344865-275-2029
607-340-3820236-865-8706
254-863-1321876-493-4420
574-281-6332876-781-8163
876-559-3289913-703-4714
876-461-3151876-558-2678
323-601-5459347-308-9556
786-625-1467701-330-9247
347-947-8786423-301-6912
213-377-2410516-568-5190
202-852-3389770-742-8579
585-687-2842876-582-4470
516-789-5023876-451-5926
318-405-6103646-847-3612
876-503-8417502-219-4434
516-366-2013585-613-1090
800-380-5178917-639-5610
516-441-9476863-271-8722
202-908-4979876-463-6959
832-802-2712615-348-7942
269-793-2540870-663-4846
855-236-7500321-265-4865
509-722-2393289-981-9149
929-841-0371678-803-7511
876-807-3563409-302-7149
876-461-4542876-502-9266
876-379-9101361-524-2958
424-252-3889720-522-9852
876-897-5394804-454-4675
725-605-0824806-338-2795
206-809-6525844-824-5015
479-319-9170209-257-8476
815-422-3413800-396-2637
876-257-2398732-884-5271
202-796-8200305-417-7593
876-841-5716844-710-5133
516-856-3708805-307-5002
516-331-4425304-934-3198
615-546-0325347-565-6321
704-445-2194940-226-1125
424-235-0324516-908-1588
702-475-7373876-468-3463
202-731-7193785-615-0155
866-474-3626647-671-8894
478-257-4763876-578-2634
321-832-9846800-873-0924
876-881-2850647-671-7095
888-341-7379909-443-6722
929-800-4408437-928-1333
516-908-1596876-570-9088
830-745-3862929-335-7752
302-608-7915463-210-5979
876-314-8260479-422-1201
209-400-2417212-407-3840
847-220-5115508-986-8091
856-740-7490876-441-6153
631-318-4234236-668-5665
202-470-1422334-472-9258
876-442-4458202-836-9664
‭707-297-3270‬727-314-8272
412-480-2344234-770-0339
775-832-5323876-880-9748
516-373-6500312-625-9612
580-825-6366304-305-9097
702-746-8996647-671-2237
908-443-7855202-871-7664
732-607-8590304-581-4528
914-401-1576323-215-1179
732-737-7256877-353-3648
347-580-7792202-609-7015
253-778-6902403-471-1486
731-970-0336360-474-4380
631-210-7877800-517-1220
904-420-6438702-389-6655
876-873-7238929-262-3262
312-897-5549202-643-7419
646-397-5589917-900-9461
914-256-8641216-414-5557
330-679-8412218-306-1194
516-266-9034762-221-0415
917-768-8790208-279-4779
315-320-6339708-432-5961
876-290-8471585-308-1179
706-663-3467347-508-9561
302-319-4668415-952-0136
916-234-7838876-568-2805
941-479-9702876-865-2238
631-407-3291877-297-9894
516-387-0751707-985-8054
718-635-0597607-706-4219
800-223-5739876-490-3892
800-842-2332876-496-6728
202-509-0716917-289-1177
800-503-2938385-275-5475
460-323-1696305-721-2624
844-656-8599876-486-4585
876-341-7525415-251-7624
703-398-1250510-788-0316
877-260-5425919-299-6548
703-349-7563612-466-2701
876-354-2093435-412-2058
778-710-0077415-787-5468
516-855-7969408-634-9159
913-338-1823901-306-7593
705-230-4455775-964-8841
491-123-3417570-876-3445
202-407-9389876-867-6873
586-335-4827876-776-6581
585-993-8042803-302-7749
876-468-7724877-209-7114
386-451-9791909-254-4616
254-760-6459845-393-1288
202-855-7811979-341-5257
646-374-1877740-675-1048
573-552-4331214-296-4632
202-754-8208202-681-3662
876-576-6198702-500-8519
876-280-6571510-455-2554
144-798-1364912-800-8716
203-632-0333509-590-2355
844-807-6332702-475-8963
347-921-4279770-492-2964
509-293-4752703-721-4951
516-591-9452470-400-1804
437-981-4705518-310-4334
866-224-2143760-257-8260
844-632-0041705-791-7405
801-896-4624719-582-6364
601-873-3716929-273-2027
876-384-0199917-604-9703
783-767-4549888-485-4133
858-877-6679774-226-9827
800-995-9033904-601-5389
216-264-2772876-316-4137
918-771-3066876-503-5026
214-390-9192817-380-4231
561-420-6974845-215-4056
202-470-4853252-352-0656
215-660-5814302-469-3962
323-479-1286888-802-4888
202-684-2839502-499-4185
844-350-6323848-229-3780
951-223-4065876-448-7221
620-412-4466347-353-0843
202-517-0460862-296-1179
202-792-5918954-834-6626
702-623-4536475-549-9565
706-452-9051202-900-7871
828-395-1177725-605-9934
304-853-0228876-566-4583
866-311-3242833-310-9382
469-721-0491765-371-2293
903-647-4894856-514-1083
289-980-7272202-858-6901
202-864-1578508-784-6830
934-444-6729502-325-0434
876-471-5013623-850-3905
541-705-7840432-653-2710
646-543-8078876-305-6742
402-500-1992956-299-2730
321-926-5192207-385-0135
601-675-2778718-878-7027
707-218-6473424-772-3508
876-880-7624702-425-6232
517-252-2504323-880-4504
702-727-8944267-384-9397
650-485-3685888-509-9915
315-371-4923856-363-0211
740-236-4671866-413-5789
808-294-0020876-848-3060
876-990-1148336-223-5746
303-357-5049800-217-0136
330-357-5049313-509-6706
876-285-9857702-979-1810
702-425-6221876-458-8716
539-888-6625877-725-0802
202-558-4598866-878-7740
423-525-1024876-855-8620
909-500-9547213-807-7485
607-224-2934530-936-7615
876-580-7681876-802-9247
815-515-0495917-773-9153
707-726-8513516-268-1319
876-409-7985347-507-6016
202-809-9534815-736-0544
504-900-2458202-470-3344
952-222-6384587-975-7707
467-253-9147628-204-7424
202-850-0022814-687-0437
202-734-6170618-221-0530
562-247-5953315-237-6822
857-544-8488876-817-2384
202-866-7318920-364-7510
876-808-8033876-365-2152
289-804-2800305-921-0362
141-010-0001510-756-5889
337-306-3880774-582-6143
501-588-3799704-324-5804
813-526-3240877-275-5440
702-425-6241234-956-0469
587-487-9230876-483-8521
646-543-7350236-558-9576
314-492-3825505-395-0433
313-636-3482347-537-6772
844-346-8635806-207-2570
202-470-4041631-651-1071
646-757-1502914-460-8042
650-267-8421707-922-5685
876-288-1097202-800-5699
202-559-0173646-948-6751
408-681-9965718-554-0656
989-665-2518440-459-0850
876-559-2410407-680-1727
876-378-7427876-465-3526
877-293-1459209-782-3401
844-346-8682317-614-5485
213-293-5168213-205-3434
866-438-0202866-975-2605
956-435-0703425-315-7636
604-377-6252876-498-5087
202-315-5593626-765-3261
509-620-5274876-843-6595
781-309-2574907-521-2306
267-486-5452206-787-9384
306-993-2671413-848-4560
607-202-0567302-570-0419
725-222-6829304-278-0958
805-380-6736805-900-7880
916-245-8653786-607-0136
718-285-8801910-475-8816
808-800-9415336-221-0134
717-744-8066646-844-5481
866-978-6554833-274-2606
252-221-9025484-601-2649
877-589-0023360-810-8010
202-858-5169786-592-9430
415-570-9079876-806-3674
385-208-4681818-540-1123
860-436-3004705-241-6870
844-730-8796614-515-6289
876-471-4139855-707-9936
888-588-4027657-666-1795
512-333-5563844-361-9558
646-543-6426954-666-3363
516-259-6618876-283-2372
803-752-2227702-487-9781
843-405-3103802-765-0846
207-241-8806803-281-2444
517-962-0567310-219-6993
647-965-9044702-903-4238
325-261-9514662-772-6966
210-460-6949570-733-2050
702-747-9071315-384-0412
833-408-3353765-560-5122
299-696-9206876-439-3657
323-284-5639650-665-9730
877-471-6272915-302-2304
876-859-2536962-005-4043
702-660-0210876-817-1448
702-620-1677425-368-5125
605-685-6622516-828-5583
929-224-3901888-531-8513
876-524-1850828-372-6288
236-889-6831215-583-0777
234-206-7583731-277-7034
786-405-8054901-390-5880
213-478-9871281-720-2085
403-613-3558833-622-1013
877-406-0247876-802-7572
876-487-0878440-999-7339
202-844-7134774-334-1941
712-382-8483573-340-9464
888-588-3694929-445-8096
586-574-8182814-651-8921
888-588-4084253-235-2826
509-795-5336205-494-0244
816-842-4559405-430-3437
347-798-7701206-508-5875
876-588-1997876-788-6696
437-772-9245800-393-2637
876-868-0539704-307-2348
518-216-0384876-331-2594
678-436-5725469-364-4711
202-905-2253876-853-5073
702-807-5215929-800-2991
800-392-4190732-798-0343
876-436-3270347-773-7841
219-690-5140360-975-3261
810-360-1725910-888-4962
561-240-7480876-587-0329
876-524-5270202-858-8225
768-721-5174876-370-9195
876-393-0231325-305-0890
714-202-6301876-281-6053
888-567-8387407-433-4340
876-399-1888503-773-4991
708-300-9089702-786-0464
202-391-0712702-613-5051
585-206-1535760-760-2625
413-200-9131706-901-9379
888-518-1129425-298-8553
463-150-9888028-573-1321
307-257-8826925-276-0362
876-281-3815914-246-5009
161-288-3286877-216-5817
740-307-7740503-388-9910
702-781-8779571-969-5404
289-218-9238876-464-8855
312-681-0449315-570-3422
408-692-5829646-381-2102
876-530-6362888-424-7459
365-773-4969978-403-0955
209-283-4043303-469-7855
714-409-8413585-969-6245
516-400-6469706-920-2609
876-598-2021816-915-0679
876-358-1793876-895-0487
876-308-3669202-866-7822
508-867-5237702-659-2239
209-862-8057248-782-5741
575-265-1093650-308-7300
541-859-8001315-888-1392
876-320-4130419-458-3829
216-503-2639325-400-1884
516-506-0877507-481-3941
202-499-4648902-403-6818
209-733-0121281-594-7710
909-833-7797508-319-9842
866-231-3424774-383-2085
786-590-3046202-629-9869
876-883-8078540-413-9002
833-437-9283941-270-3779
876-297-1613516-259-4745
864-342-6012702-722-9761
876-425-4698323-642-6829
918-936-3533876-510-7363
855-490-9444510-854-9380
724-241-8146204-216-1057
323-905-8454518-478-2796
646-491-9683646-439-3144
888-537-4544213-328-0463
615-436-3208774-469-5936
347-868-1657877-535-2463
314-884-1633626-765-4761
312-275-9211876-422-9479
267-863-0912330-362-2781
312-267-1367414-973-9056
876-456-3098315-666-8569
514-712-7960833-444-7906
876-863-7987866-663-0989
614-695-4759516-418-3804
876-443-3209702-758-8671
702-425-6223317-790-0490
702-509-4621866-257-3927
801-850-1407876-483-9869
334-801-1248903-459-8389
760-666-1373850-780-8509
876-816-2007202-688-8640
877-382-4357620-878-0075
408-909-4037450-800-4941
866-201-7207706-510-7351
800-266-0303423-212-3128
995-366-6387501-415-2002
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sgdyn.info
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