Winners are losers in lottery & sweepstakes scams

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You get a card, call, or email telling you that you won! Maybe it’s a lottery, sweepstakes, or some other prize. The person calling is excited and can’t wait for you to get your winnings.

But here’s what happens next: they tell you there’s a fee, some taxes, or customs duties to pay. They ask for your bank account information, or ask you to send money via a wire transfer or to purchase gift cards and provide the card numbers.

Any way you send it, you lose money instead of winning it. You don’t get a big prize. Instead, you get more requests for money, and more promises that you won big. Scammers can be very convincing, and who wouldn’t want to win big!

Lottery and sweepstakes scams are one of the most common consumer frauds operating today. According to the FTC, these scams were the third-most common type of fraud reported to the agency in 2017.

Earlier this year, the FTC took action against an operation we alleged targeted older people with phony sweepstakes offers. The company sent mailers that made people think they had won $1 million (or more!), and that the recipient only needed to pay a small fee to claim it.

Help us help you and others by using the FTC’s top tips to avoid lottery and sweepstakes scams:

1. Keep your money – and your information – to yourself. Never share your financial information with someone who contacts you and claims to need it. And never wire money to or share gift card numbers with anyone who asks you to. Both payment methods are a sure sign of a scam.

2. Pass this information on to a friend. You probably throw away these kinds of bogus offers or hang up when you get these calls. But you probably know someone who could use a friendly reminder.

3. If you spot a scam, report it to the FTC at ftc.gov/complaint. Your report can help FTC investigators identify the scammers and stop them before they steal someone’s hard-earned money.

Tagged with: lottery, prize, scam, sweepstakes

Comments

I HAVE FALLEN VICTIM ON MANY OCCASIONS, AND I REGRETTED IT. I WISH I CAN RECOVER MY MONEY.

Contact the Fbi

I was texted from 614 814 8803 said I won Fcebook lottery. Sent my a list if info they needed. And would deliver to my home cash .

Good info thanks

What if you already are a victim of this scam

You can report that to the FTC at FTC.gov/Complaint. The information you give will go into a secure database that the FTC and other law enforcement agencies use for investigations. The comments you put here on the blog don’t go into the law enforcement database.

Thanks for the info but I would never go for that I would just ricoshed it back!

I get calls and emails every day. There is one call I get from Pennsylvania constantly. I finally blocked it but, he used a different number. He calls himself David Nelson. His phone number is, 1 610-713-8417

If it is legit you do not have to pay to receive your prize. Also do you recall entering a sweepstakes. You need to enter to win. They don't need your information, they would already have the information they need if you had entered the sweepstakes.

I've turned in some of these scammers and Grant scammers to the FTC. 6 in all.

did it do any good

The new scam . Craig's list , big homes for rent way to cheap , then the scam starts . take your money , not there home to rent at all .

My mom just passed away and in cleaning out her house we found several hundred items from Publisher Clearing House that my mom purchased in the hopes that she will win the big prize. Not only that but everyday, and I do mean everyday mail from PCH came to her promising money, money, money. I am so sad that this happened to her, an elderly woman with a very small income, hoping for a big win. I wish this company and others like this could be eliminated.

That is what I did with PCH. So sad to loose the money on bad items and no prizes.

Same experienced with me.I stopped buying products from them few years ago.
That Publisher Cleaning house charged high shipping & handling and also some products are very cheap made.
Their Advertising is very tempting.

I have only bought from PCH ONCE then rad the fine print (NO PURCHASE NECESSARY) and never made another purchase (IT DOES NOT IMPROVE YOUR ODDS) again

They should be charged with such treacherous activities then apprehended and brought to justice in which all her money also be reimbursed to you.

yes i hear you

Oh my, I am so glad I came across this article. Now I do not feel like a terrible daughter when I try to stop my mom from spending hundreds and hundreds of dollars on PCH items to win the big money. It has been years now and just getting worse. Yes she get mailing now almost everyday and not it has gone into my husbands name for whatever reason. My husband has never ordered from them. So everything my mom ordered is in my husbands name and they told me they combined the household into one account. I am making them fix it, but they said it will take weeks.

I’ve been getting a ton of unsolicited phone calls from Verizon stating that I can payoff my student loans, then they hang up and when I call back it’s Always a Verizon number trying to get me to pay my bill! 10-15 calls daily and Verizon doesn’t deny this but they can’t do anything about it! It’s driving me NUTS!!!! Is there Anything I can do to Stop these prank calls??? Please help me stop this MADNESS?!?!?!?

This FTC page has tips about how to handle unwanted calls.

Last time they called me I said I want I told them to send it to my house and hung up on them. Funny thing I never got the prize.

Like others,I joke with my mailman that he never brings me money, only bills for payment. That's life, he says.
No stranger is going to give you money. Not a one.

The US Government and our law makers need to establish and enforce laws that require all games of chance to be under the control of the state or local government and heavily taxed. If people have money to use on games of chance then they have money to contribute more to paying for government programs instead of wasting money. Then we could retain the tax cut we just received without going bankrupt. Additionally, people would know that if the government is not actively endorsing the game then playing the game of chance is illegal and will subject them and the scam artist to serious sanctions and fines.

I been through some identity theft as well as scams fb lottery.I have pictures on my phone now 2017/ 2018 from MARK ZUCKERBERG SAYING WINNER CONGRATULATIONS PROMISED A MERCEDES ITS ALL ON MY PHONE NOW ITS SAD HOW YOU GET CAUGHT UP..WITH OUR POTUS DONALD TRUMP THIS NO SCAM FBI KNOW ABOUT FB LOTTERY

I get all kinds of scams by mail and by phone but before I reply I checked with the real industry that offers anything there's a lots of scammers I am so sorry for your mother and her passing. Scammers pray in older people. My sincere sorry about your loving mother I wished I had meet her to help her to not listening to the scammers is so sad.
I don't know you but I wish you the best in such a sad situation

The one I found super funny is I owe or a supposedly and if I would like to fight it my lawyer and I can come to Washington dc or I can pay the 6,653.00 and settle my debt....if not than my local law agency will come out and arrest me,also cease my home,bank account any all assets that I own. I called it's to make sure I didn't owe and the lady I spoke with said if we are going to arrest you ,then we will do so without any warning.ITS A Major SCAM

We have a landline we use to call 800 numbers and local calls. The "do not call list" is worthless. We never answer the landline although we get numerous calls every week. They never leave a message. What a surprise! Many calls are made to our cell phones with unrecognizable numbers. Again, no message is left. My advice to you is if you do pick up the phone NEVER SAY YES even if they use your name.

PCH.Com is responsible for the hacking and compromising of thousands of accounts. That there privacy policy and terms and conditions forbid markerters from selling or accessing one's data. But they do this anyway like purging it from data banks,and they sell your data. That is illegal, and they profit off of it. Those are the facts. It's not a game, it is theft, and they are good at it.

For sad daughter, PCH is halfway a scam, they do sell you stuff legitly making you think your odds are better of, even though in small print it says "no purchase necessary".

The have someone you dont know to tell you your on some list.but have to.pay DELIVERY charges.

DO NOT answer surveys they could be trying to get info from you. Any questionnaires seriously

Receive many e-emails daily.While pushing sweepstakes opportunities they offer hundreds of cheap items for sale.Odds of winning greater than odds of winning Power Ball.

FTC need to hold online providers accountable for this type of fraud since they're very to remove from you email address once spamed. (Especially on your cellphone)..

Its not the company, its the scammers.if you have to pay, then its a scam!

My exhusband fell for a scam he sent a check from his parents checking account for $300.00 and the account was drained of all the money.

I agree that the Publisher's Clearing House- and all similar types of supposedly "legal" contests should be eliminated. I entered for years,- then encountered countless e-mails, requesting I jump through more hoops- and keep entering......so ridiculous. They are just scammers- looking for magazine and other garbage sales.

I am one of the victims of the PCH winnings. I lost mega bucks wiring money, money orders, credit cards and gift cards as well as out of the Country phone calls by doing what they asked me to do. I lost my savings which was around $15,000. and never received anything of the free money, a car and a Washer & Dryer. I just wouldn't believe anyone that was telling me not to do this and now I am paying for it. MY ADVICE...PLEASE DO NOT EVER SEND ANY MONEY TO THEM BECAUSE IT IS A SCAM AND YOU'LL NEVER WIN ANYTHING BUT LOSS OF MONEY AND TIME.

Publishes Clearing House has told me 5 times they are coning to my house and never shown up I

Had a call telling me i had won PCH prize. Asked me to put $800.00 on a gift card and send them the information. I started laughing then told them to keep the prize for them self.

Do u think PCH IS A SCAM ?

No. Just a company out to get you to buy all of their products. How ever the real pch never ask people to send them money in less you buy this merchandise. There are scammers out there pretending to be pch. So no they are not scammers, they are just a bunch of unscrupulous sales people who want you to buy their products by telling you that you could win money. But it is more likely that you won't win, than it is that you will

They actually have winners, but so many people enter that it is almost impossible to win. I do play the games that I like with no expectations that I will ever win. However, they do send out a lot of e-mails misleading a person to think that the next step is the winner step.

Yes Im a 65 year old woman who is DISABLED person and they took 450.dollars from me and said that I had won 5000.00o so don't believe nothing cause it is nothing but a heart ache and you will lose your money for nothing I have been lied to so many times and I would love to have my money back from those people who scammed me

Facebook international lottery you 830,000.00 but you need to pay Nigeria and fees and irs and taxes to FedEx and Ups

I'm eing harrassed by three guys in the samescam they claim I won 4.5 million plus 5000$ a week for life. But they want me send via wire 200$ for international taxes on the money. lol

im not stupid

I get calls from the so called IRS that I will be arrested and my SS number will be black listed, if I don't pay up on mistakes I made filing my returns.
Nothing but lies lies lies. They hate it when I hang up on this trash!

Just like you, we get this threat and also 6 of my extended family members get this call almost daily. They claim to be the IRS and is calling to collect back taxes. They threaten to put them in prison. For some people this would be frightening.

PCH is the biggest RIP-OFF out there plz Shut PCH down plz!!!!!!!!

Yes I know the feeling there I want one I seen it on where play games I've won Publishers Clearing House I won I didn't get no money I played a couple more on here I won I didn't get no money I want big two where they got coming up

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