Online Scams»Scam Types
lotto scam Websites
Total Records: 452
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 85381 | akbprivataebank.com | AKB Privatbank Zurich AG | http://www.akbprivataebank.com | lotto scam | dead | 173.245.7.169 | 2/24/2014 9:28 | ||||||||||||||||||||||||||||
| 85382 | dk-auto-protect.com | DK Auto Protect Ltd | http://www.dk-auto-protect.com | lotto scam | dead | 217.16.27.48 | 2/24/2014 9:31 | ||||||||||||||||||||||||||||
| 85383 | capitcone-us.com | Capital Bank | http://www.capitcone-us.com | lotto scam | dead | 173.237.185.188 | 2/24/2014 9:41 | ||||||||||||||||||||||||||||
| 85384 | cbnnigerian.com | Central Bank of Nigeria | http://www.cbnnigerian.com | lotto scam | dead | 173.237.185.188 | 2/24/2014 10:40 | ||||||||||||||||||||||||||||
| 85385 | cheltenham-gloucester-group.com | Cheltenham & Gloucester | http://www.cheltenham-gloucester-group.com | lotto scam | dead | 173.237.185.188 | 2/24/2014 10:45 | ||||||||||||||||||||||||||||
| 85386 | eautostorehousetraders.com | eAutoStorehouse Traders | http://www.eautostorehousetraders.com | lotto scam | dead | 178.210.86.157 | 2/24/2014 15:54 | ||||||||||||||||||||||||||||
| 85387 | roy-es.com | Royal Bank of Scotland | http://www.roy-es.com | lotto scam | dead | 198.23.63.152 | 2/24/2014 18:17 | ||||||||||||||||||||||||||||
| 85388 | maytb.com | May Trust Bank | http://www.maytb.com | lotto scam | dead | 202.71.110.23 | 2/24/2014 18:19 | ||||||||||||||||||||||||||||
| 85389 | bower-mail.com | Bower Global Shipping | http://www.bower-mail.com | lotto scam | dead | 109.163.239.234 | 2/24/2014 18:25 | ||||||||||||||||||||||||||||
| 87520 | asian-lotto.org | asian-lotto.org | http://www.asian-lotto.org | lotto scam | dead | 0.0.0.0 | 4/23/2014 15:09 | ||||||||||||||||||||||||||||
| 98143 | stockmarketlotto.info | Stock Market Lotto | http://www.stockmarketlotto.info | lotto scam | dead | 197.189.233.3 | 03/06/2015 16:02 | ||||||||||||||||||||||||||||
| 99222 | unitedworldlottery.com | United World Lotto | http://www.unitedworldlottery.com | lotto scam | dead | 108.170.50.179 | 04/11/2015 14:42 | ||||||||||||||||||||||||||||
| 105797 | superlotterygame.com | Lotto Super Lottery | http://www.superlotterygame.com | lotto scam | dead | 75.98.17.67 | 10/12/2015 02:34 | ||||||||||||||||||||||||||||
| 105798 | boggovonl.com | Bank of Ghana | http://www.boggovonl.com | lotto scam | dead | 75.98.17.66 | 10/12/2015 02:39 | ||||||||||||||||||||||||||||
| 105799 | gtbkgha.com | Guaranty Trust Bank | http://www.gtbkgha.com | lotto scam | dead | 75.98.17.73 | 10/12/2015 02:46 | ||||||||||||||||||||||||||||
| 105800 | starlingsincb.com | Starling Bank Inc | http://www.starlingsincb.com | lotto scam | dead | 75.98.17.67 | 10/12/2015 02:49 | ||||||||||||||||||||||||||||
| 105801 | stcbgh.com | Standard Chartered Bank | http://www.stcbgh.com | lotto scam | dead | 75.98.17.73 | 10/12/2015 02:54 | ||||||||||||||||||||||||||||
| 105802 | energydrinksplus.com | Energy Drinks and More | http://www.energydrinksplus.com | lotto scam | dead | 93.188.160.122 | 10/12/2015 03:02 | ||||||||||||||||||||||||||||
| 105874 | superonlinelottery.com | Lotto | http://www.superonlinelottery.com | lotto scam | dead | 75.98.17.74 | 10/13/2015 17:59 | ||||||||||||||||||||||||||||
| 105875 | superonlinelotto.com | Lotto | http://www.superonlinelotto.com | lotto scam | dead | 75.98.17.74 | 10/13/2015 18:00 | ||||||||||||||||||||||||||||
| 111804 | uk49slottoprediction.com | UK 49s Lotto Prediction | http://www.uk49slottoprediction.com | lotto scam | active | 62.210.204.233 | WHATSAPP NO +27 (0) 61 389 5326 EMAIL: SUPPORT@UK49SLOTTOPREDICTION.COM +27613895326 | 04/11/2016 22:23 | |||||||||||||||||||||||||||
| 116125 | wpllotto.com | WPL Lotto | http://www.wpllotto.com | lotto scam | hold | 208.91.199.89 | 8/29/2016 1:24 | ||||||||||||||||||||||||||||
| 123250 | lotto-us.com | US Lotto | http://www.lotto-us.com | lotto scam | hold | 208.91.198.50 | 5/14/2017 22:14 | ||||||||||||||||||||||||||||
| 126470 | tblnetw.com | The Big Lotto | http://www.tblnetw.com | lotto scam | dead | 66.96.147.115 | Lotto Scam | 8/28/2017 23:01 | |||||||||||||||||||||||||||
| 126471 | tblnetw.weebly.com | The Big Lotto | http://www.tblnetw.weebly.com | lotto scam | dead | 199.34.228.53 | Lottery Scam | 8/28/2017 23:05 | |||||||||||||||||||||||||||
| 132158 | lottolandustx.com | LottoLand US Texas | http://www.lottolandustx.com | lotto scam | hold | 208.91.199.202 | Scam type: lottery scam. Spoofing: https://www.lottoland.com accountsdept@lottolandustx.com | 7/25/2018 14:59 | |||||||||||||||||||||||||||
| 133609 | pblottos.com | Powerball Lottos | http://www.pblottos.com | lotto scam | dead | 5.153.47.252 | Ref: https://www.scamwarners.com/forum/viewtopic.php?f=10&p=373816 Scam Type: Grant Scam Spoofing: https://www.powerball.com/ | 10/02/2018 21:07 | |||||||||||||||||||||||||||
| 135838 | pokerslottery.net | Poker Lotto (Facebook) | https://www.pokerslottery.net | lotto scam | hold | 198.185.159.144 | Scam Type: Lotto 520 W 103 St. Kansas City,MO 64114 USA. Email: contact@pokerslottery.net Call Customer Support In P.L Tel +1 (253) 465 8026 +12534658026 | 1/23/2019 20:56 | |||||||||||||||||||||||||||
| 135839 | pokeslottery.com | Poker Lotto (Facebook) | https://www.pokeslottery.com | lotto scam | dead | 198.185.159.144 | Scam Type: Lotto 520 W 103 St. Kansas City,MO 64114 USA. Email: contacts@pokeslottery.com call Customer Support in P.L Tel +1 (267) 652-4993 +12676524993 | 1/23/2019 21:46 | |||||||||||||||||||||||||||
| 135841 | pokerslottery.com | Poker Lotto (Facebook) | https://www.pokerslottery.com | lotto scam | dead | 198.185.159.144 | Scam Type: Lotto 520 W 103 ST. KANSAS CITY,MO 64114 USA. Tel: +1 (267) 652-4993 +12676524993 Email: Contact@Pokerslottery.Com | 1/23/2019 22:12 | |||||||||||||||||||||||||||
| 135842 | pokerslottery.org | Poker Lotto (Facebook) | https://www.pokerslottery.org | lotto scam | hold | 198.185.159.144 | Scam Type: Lotto 520 W 103 St. Kansas City,MO 64114 USA. Email: contact@pokerslottery.org Call Customer Support In P.L Tel +1 (267) 652-4993 +12676524993 | 1/23/2019 22:24 | |||||||||||||||||||||||||||
| 135843 | pokerslottery.me | Poker Lotto (Facebook) | https://www.pokerslottery.me | lotto scam | dead | 198.185.159.144 | Scam Type: Lotto 520 W 103 St. Kansas City,MO 64114 USA. Email: contact@pokerslottery.me Call Customer Support In P.L Tel +1 (267) 652-4993 +12676524993 | 1/23/2019 22:34 | |||||||||||||||||||||||||||
| 135845 | pokerlottery.me | Poker Lotto (Facebook) | https://www.pokerlottery.me | lotto scam | dead | 198.185.159.144 | Scam Type: Lotto 20 W 103 St. Kansas City,MO 64114 USA. Email: contact@pokerslottery.net Call Customer Support In P.L Tel +1 (253) 465 8026 +12534658026 | 1/24/2019 15:08 | |||||||||||||||||||||||||||
| 135846 | pokerlottoery.com | Poker Lotto (Facebook) | http://www.pokerlottoery.com | lotto scam | dead | 107.180.21.18 | Scam Type: Lotto 520 W 103 St. Kansas City,MO 64114 USA. Email:info@pokerlottoery.com Tel: +1 (800) 930-0573 +18009300573 | 1/24/2019 15:36 | |||||||||||||||||||||||||||
| 137612 | powerballmega.net | The Powerball Mega Lottery & Lotto Max | http://www.powerballmega.net | lotto scam | hold | 129.232.209.19 | Scam type: lottery Spoofing: https://www.powerball.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883&start=20 Quay View, Mullaghmore, Co. Sligo, Ireland Email: info@powerballmega.net | 06/01/2019 23:45 | |||||||||||||||||||||||||||
| 137623 | pklotto.com | Poker Lotto | https://www.pklotto.com | lotto scam | dead | 192.64.112.158 | Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883&start=30 Office Location: 3060 W. Grand Blvd. Suite L-600 . Detroit, Michigan 48202 Contact Phone: +1 (313) 723-5307 Contact Email: info@pklotto.com +13137235307 | 06/02/2019 03:16 | |||||||||||||||||||||||||||
| 137628 | maxinelottery.com | Lotto Max / Maxine Online Lottery / Poker Lottery Promotion Services LLC | https://www.maxinelottery.com | lotto scam | dead | 198.185.159.144 | Scam type: lottery Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=75883&start=30 | 06/02/2019 04:47 | |||||||||||||||||||||||||||
| 142268 | poker-lotto.net | Poker Lotto | https://www.poker-lotto.net | lotto scam | dead | 51.89.20.192 | Scam type: lottery Address 126 Fenwick Street Newark, NJ 07114. United State Phone number Call us: +1 929 382 5850 E-mail address support@poker-lotto.net +19293825850 | 3/17/2020 2:03 | |||||||||||||||||||||||||||
| 142269 | lottopowerballs.com | Powerball Lotto | https://www.lottopowerballs.com | lotto scam | hold | 51.89.20.192 | Scam type: lottery Address 126 Fenwick Street Newark, NJ 07114. United State Phone number Call us: +1 972 814 6550 E-mail address support@lottopowerballs.com +19728146550 Also see: poker-lotto.net Ref: https://db.aa419.org/fakebanksview.php?key=142666 | 3/17/2020 2:11 | |||||||||||||||||||||||||||
| 150545 | fbawards.org | Facebook Post Covid19 Lotto Foundation | http://www.fbawards.org | lotto scam | hold | 198.54.117.210 | Scam type: lottery Spoofing: https://www.facebook.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=89377 European Region Office: 10B Widemarsh Street Hereford Square, London HP1 8HFD England Prof.Clifford Watt. Head Of Lottery Organizer Facebook Lottery Facilitator Contact Person: Prof. Jerry Hoffman Contact E-mail: Jerryhoffman@fbawards.org Phone Number: +44-7031-9868-92 +447031986892 | 6/14/2021 23:16 | |||||||||||||||||||||||||||
| 156356 | undpgovgrant.com | United Nations Development Programme Grants | https://www.undpgovgrant.com | lotto scam | dead | 209.126.8.92 | Spoofing: https://www.undp.org/ info@undpgovgrant.com Also see: anchorgrants.com Ref: https://db.aa419.org/fakebanksview.php?key=163352 | 07/01/2022 23:20 | |||||||||||||||||||||||||||
| 156446 | scotts-foundation.org | Scott Foundation | http://www.scotts-foundation.org | lotto scam | hold | 77.88.21.249 | Impersonating: https://en.wikipedia.org/wiki/MacKenzie_Scott Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=95520 Mackenzie Scott Bradley Wrubel The Scott Foundation P.O. Box 1513 Los Gatos, CA 95031-1513 USA mackenziescott@scotts-foundation.org bradleywrubel@scotts-foundation.org | 07/08/2022 17:14 | |||||||||||||||||||||||||||
| 156448 | natwestsaving.com | NatWest Bank | https://www.natwestsaving.com | lotto scam | hold | 162.255.118.13 | Spoofing: https://www.natwest.com/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=93796&start=10 EC, 1 Princes St, London EC2R 8BP, United Kingdom Bank director: Mrs. Amelia Connor Email: services@natwestsaving.com | 07/08/2022 17:45 | |||||||||||||||||||||||||||
| 156597 | monicaroxannpereirafoundation.org | Monica Roxann Pereira Foundation | https://www.monicaroxannpereirafoundation.org | lotto scam | dead | 104.21.70.42 | Scam type: fake charity Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98428 13296 Brazan Rd. Vacherie, 70090 LA, USA +1 (810) 230-4723 info@monicaroxannpereirafoundation.org monica.roxan_foundation@aol.com +18102304723 Also see: mariaclarkefoundation.org Ref: https://db.aa419.org/fakebanksview.php?key=157231 | 7/17/2022 12:10 | |||||||||||||||||||||||||||
| 156598 | mariaclarkefoundation.org | Maria Clarke Foundation | https://www.mariaclarkefoundation.org | lotto scam | dead | 104.21.0.189 | Scam type: fake charity Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98428 65 Scrimshire Lane, Aston On Trent DE72 2BN United Kingdom +44 (0) 903 116 7711 info@mariaclarkefoundation.org +449031167711 Also see: monicaroxannpereirafoundation.org Ref: https://db.aa419.org/fakebanksview.php?key=157230 | 7/17/2022 12:42 | |||||||||||||||||||||||||||
| 156599 | veronicasuecharlottefoundation.com | Veronica Sue Charlotte Foundation | https://www.veronicasuecharlottefoundation.com | lotto scam | dead | 104.21.83.123 | Scam type: fake charity Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98428 10221 PO Box 4510 Portland, Maine 21044 United State +1 207 608 6335 info@veronicasuecharlottefoundation.com +12076086335 Also see: integratedheritagebank.com Ref: https://db.aa419.org/fakebanksview.php?key=152730 Also see: monicaroxannpereirafoundation.org Ref: https://db.aa419.org/fakebanksview.php?key=157230 Also see: mariaclarkefoundation.org Ref: https://db.aa419.org/fakebanksview.php?key=157231 | 7/17/2022 13:00 | |||||||||||||||||||||||||||
| 156686 | ri-charityfoundation.com | Ri Charity Fundation | http://www.ri-charityfoundation.com | lotto scam | dead | 77.88.21.249 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=83582&start=20 donation@ri-charityfoundation.com | 7/23/2022 20:10 | |||||||||||||||||||||||||||
| 156908 | anglogoldbullions.com | Anglo Gold Bullion Limited | https://www.anglogoldbullions.com | lotto scam | hold | 162.213.253.54 | Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=98789 Address: 204 Oxford Rd Sandton, Gauteng South Africa Tel: + 27 638 64 9890 Email: info@anglogoldbullions.com Anglo Gold Bullion Award Project Manager Name. Ms. Grace Du Toit Tel: +27 71 742 2901 Email: grace.dutoit@anglogoldbullions.com +27638649890 +27717422901 | 08/07/2022 10:12 | |||||||||||||||||||||||||||
| 157498 | al-sharqgroup.online | Warren Buffett Foundation | https://www.al-sharqgroup.online | lotto scam | dead | 66.29.141.33 | Scam type: donation scam Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=6060&start=50 contact@al-sharqgroup.online | 9/21/2022 16:50 | |||||||||||||||||||||||||||
| 157763 | pchlotery.com | PCHlotto / PCH Lotery | https://www.pchlotery.com | lotto scam | dead | 51.254.238.167 | Scam type: Lotto Spoofing: http://www.pch.com/ Ref: https://www.scamwarners.com/forum/viewtopic.php?f=7&t=212961 | 10/10/2022 01:34 |
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