Lottery and prize scams/Email

foreign lottery advance fee scam

Victims are told they won a foreign lottery, often claiming to be from Spain, the Netherlands, or the UK, and must pay customs, taxes, or legal fees to collect.

“lottery scam”

↑ 72%

Key indicators

Usually targetsOlder adults
Common regionGlobal
Last updated2026-04-04

Estimated impact

$960

median reported loss

Typical range$60 – $6.0K
Recovery rate~15%

Scam breakdown

1

Scammers send emails or letters claiming the victim won a major foreign lottery, often using real lottery names

2

Victims are asked to pay escalating fees for taxes, customs, legal clearance, and courier services

3

Each payment leads to a new obstacle requiring additional fees, with no prize ever delivered

What to do first

It is illegal for US residents to participate in foreign lotteries, so any notification is fraudulent by definition

Related terms

international lottery advance fee fraudEl Gordo scamEuropean lottery scamLottery and prize scamsEmailRisingOlder adultsLow-income householdsFreelancers and contractorsSmall business ownersPayroll, HR, and finance teamsGlobalinternational lottery advance fee fraudEl Gordo scam

Real-world example

How this scam plays out in practice

Based on reported patterns. Names and details are illustrative.

The setup

David, 35, a older adults, encountered what appeared to be a legitimate lottery and prize scams situation while using Email. Scammers send emails or letters claiming the victim won a major foreign lottery, often using real lottery names

Step 2

What happened next was calculated: Victims are asked to pay escalating fees for taxes, customs, legal clearance, and courier services

Step 3

The pressure escalated quickly: Each payment leads to a new obstacle requiring additional fees, with no prize ever delivered

The outcome

David realized something was wrong when notification claims you won a foreign lottery you never entered. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.

The lesson

It is illegal for US residents to participate in foreign lotteries, so any notification is fraudulent by definition David's experience shows why notification claims you won a foreign lottery you never entered and official-looking documents include spelling errors and inconsistent formatting are the clearest early warning signs.

How to identify it

  • Notification claims you won a foreign lottery you never entered
  • Official-looking documents include spelling errors and inconsistent formatting
  • Multiple rounds of increasingly large fee payments are requested
  • Pause before paying, clicking, or sharing information. Scammers rely on speed.
  • Verify the sender, company, or agency using a phone number or website you already know is legitimate.
  • Treat secrecy, urgency, and off-platform payment requests as strong scam signals.

What to do now

  • ✓It is illegal for US residents to participate in foreign lotteries, so any notification is fraudulent by definition
  • ✓Never pay upfront fees to claim any lottery or sweepstakes prize
  • ✓Report to the FTC and the US Postal Inspection Service if the scam arrived by mail

What to save before reporting

  • ✓Save the message, profile, phone number, email, or URL that was used.
  • ✓Keep payment confirmations, receipts, and account alerts before you dispute or delete anything.
  • ✓Write down the timeline while the details are still fresh.
  • ✓Keep the full sender address, domain, attachments, and—if possible—the raw email headers.

How big is this problem

You are not alone — this scam affects millions of people.

These numbers come from government agencies and official reports. If you have been affected, know that this is a widespread problem — not something that only happens to careless people.

$12.5B

FTC-reported fraud losses in 2024

FTC says consumers reported losing $12.5 billion to fraud in 2024.

FTC 2024 fraud losses

Imposters

Most common FTC fraud category in 2024

FTC says imposter scams remained the most commonly reported fraud category in 2024.

FTC 2024 fraud losses

History and evolution

  • This scam family tends to persist because the social-engineering pressure works even when the exact scripts, platforms, and payment methods change.
  • The specific packaging evolves over time, but the core pattern usually stays the same: create urgency, control the channel, and push action before verification.
  • The FBI IC3 warns that foreign lottery scams remain a persistent threat, with some victims losing tens of thousands of dollars over months of repeated fee payments

Recovery and follow-up

  • ✓Save the messages, receipts, account alerts, and transaction details before you block or delete anything.
  • ✓Report the scam through the official platform or government channel that best matches where it happened.
  • ✓It is illegal for US residents to participate in foreign lotteries, so any notification is fraudulent by definition
  • ✓Never pay upfront fees to claim any lottery or sweepstakes prize
  • ✓Report to the FTC and the US Postal Inspection Service if the scam arrived by mail

Why this pattern keeps working

Even when the story changes, most scams still use the same pressure pattern: urgency, authority, and a request to move money or data fast.

The FBI IC3 warns that foreign lottery scams remain a persistent threat, with some victims losing tens of thousands of dollars over months of repeated fee payments

FBI IC3 2024

Where to report it

If you have been targeted by this scam, reporting it helps authorities track the pattern and protect others. Global has dedicated agencies that handle fraud reports.

All reporting options for Global

Explore further

Understand the bigger picture

Who is most at risk

Who this scam targets

Primary targets

Older adults, Low-income households

Geographic concentration

Global

Primary channel

Email — Lottery and prize scams

Why this group is vulnerable

Older adults are particularly vulnerable because this scam exploits trust in familiar brands, authority figures, and time-sensitive decisions. The growing number of reports suggests that awareness among this demographic remains low.

Sources and methodology

How we verify this information

OpenScam tracks scam patterns using a combination of government consumer protection databases (FTC, IC3, Action Fraud), platform-specific fraud reports, and verified consumer complaint data. Each entry is cross-referenced against at least two independent sources before publication.

Severity ratings are based on financial impact potential, reversibility of damage, and volume of reports across multiple reporting channels. Trend velocity reflects the rate of change in report volume over the most recent 90-day window.

This page was last verified on 2026-04-04. Red flags, recovery steps, and reporting resources are reviewed quarterly against current agency guidance.

Evidence and indicators

  • The FBI IC3 warns that foreign lottery scams remain a persistent threat, with some victims losing tens of thousands of dollars over months of repeated fee payments

Source notes

  • FBI IC3 2024

Frequently asked questions

Common questions about foreign lottery advance fee scam

How does the foreign lottery advance fee scam work?+

Scammers send emails or letters claiming the victim won a major foreign lottery, often using real lottery names Victims are asked to pay escalating fees for taxes, customs, legal clearance, and courier services Each payment leads to a new obstacle requiring additional fees, with no prize ever delivered

What are the warning signs of foreign lottery advance fee scam?+

Notification claims you won a foreign lottery you never entered Official-looking documents include spelling errors and inconsistent formatting Multiple rounds of increasingly large fee payments are requested

What should I do if I encounter foreign lottery advance fee scam?+

It is illegal for US residents to participate in foreign lotteries, so any notification is fraudulent by definition Never pay upfront fees to claim any lottery or sweepstakes prize Report to the FTC and the US Postal Inspection Service if the scam arrived by mail

Who is most at risk for foreign lottery advance fee scam?+

This scam primarily targets Older adults, Low-income households. It is most commonly reported in Global and typically appears on Email.

Is foreign lottery advance fee scam on the rise?+

foreign lottery advance fee scam is currently on the rise with growing reports. It has been reported across US, UK, CA. Last updated 2026-04-04.

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