Scampedia Phone Scam Lottery / Prize Notification Scam
Phone Scam

Lottery / Prize Notification Scam

Overview

You receive a letter, call, or email claiming you've won a lottery or sweepstakes you never entered. To claim the prize you must first pay taxes, fees, or customs charges upfront.

How It Works

The victim receives a letter, phone call, or email announcing they've won a large cash prize, foreign lottery, or sweepstakes, often referencing a contest they don't remember entering. To "release" the winnings, they're told to first pay taxes, customs duties, insurance, or a processing fee, usually via wire transfer or gift card, and once that payment is sent the scammer either disappears or invents another fee, repeating the cycle for as long as the victim keeps paying.

Red Flags
  • Notification of winning a contest or lottery you never entered.
  • A requirement to pay fees or taxes before receiving the prize.
  • Payment requested via gift card, wire transfer, or cryptocurrency.
  • Urgency to claim the prize within a short deadline.
Where It Spreads
Phone CallsEmailText Messages
How to Protect Yourself
  • You cannot win a contest you never entered.
  • Legitimate prizes never require upfront fees or taxes to claim.
  • Winning notifications are never sent by email, phone, or letter.
  • The only real lottery is one you purchased a ticket for yourself.
Source: FTC Consumer Alerts  ·  First reported: 2005  ·  This entry is part of the same Scampedia database synced into the VerifyGuard app.
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Quick Facts
Category Phone Scam
First Reported 2005
Reports Filed 🚨 2,390
Detected By VerifyGuard AI