Arnaques à la loterie et aux prix
Les arnaques à la loterie et aux prix informent les victimes qu'elles ont gagné une grosse somme à une loterie ou un tirage au sort auquel elles n'ont jamais participé. Pour réclamer le prix, les victimes doivent payer des impôts, des frais de traitement ou des frais juridiques à l'avance. Le prix, bien entendu, n'existe pas.
Tactiques courantes
- • Emails or messages claiming you've won a lottery you never entered
- • Official-looking documents with logos from real organizations
- • Requests for "processing fees", "tax payments", or "legal costs" to release the prize
- • Pressure to keep the win confidential and act quickly
- • Sending a fake cashier's check for part of the "winnings" and instructing the victim to deposit it and wire back the "taxes" — the check eventually bounces but the wired money is gone
- • Using fake websites that clone the branding of real lottery organizations (Powerball, Mega Millions, EuroMillions) complete with official-looking reference numbers and claim forms
- • Escalating the scam with multiple fake "officials" — a "lawyer," a "bank manager," and a "tax agent" — who all contact the victim separately to make the scheme appear more legitimate
Comment les identifier
- You can't win a lottery you never entered — this is the biggest red flag
- Real lotteries never ask winners to pay fees upfront
- Messages come from free email addresses (Gmail, Yahoo) not official domains
- Prize amounts are unrealistically large
- The notification uses vague language like "your email was selected" or "your IP address won" — real lotteries require purchasing a specific ticket with matching numbers
- You are told to keep your winnings secret and not consult anyone — legitimate prize organizations have no reason to demand secrecy
- The scammer becomes increasingly aggressive or introduces additional fees each time you pay, creating an escalating cycle of payments that never leads to receiving the prize
Comment vous protéger
- Remember: if you didn't enter, you can't win — delete the message
- Never pay money to claim a prize — legitimate winnings are never conditional on fees
- Don't share personal or financial information with unknown contacts
- Report lottery scam emails to your email provider as spam
- If you receive a check as part of your "winnings," do not deposit it — fraudulent checks can take weeks to be identified by banks, and you will be held responsible for any money spent from the deposited amount
- Verify any lottery claim by contacting the official lottery organization directly using contact information from their verified website — not the contact details provided in the notification you received
- Tell friends and family, especially elderly relatives, about this scam pattern — according to the FBI's IC3, lottery and prize scams accounted for over $300 million in reported losses in recent years
Exemples concrets
In the United States, a WhatsApp message from a fake Powerball claims agent included an official-looking PDF certificate, requesting $2,000 in Bitcoin for "IRS tax clearance" before a supposed $4.8 million prize could be released.
In the UK, victims received emails claiming they had won the "BBC National Lottery" — a non-existent lottery — and were asked to pay a "HMRC tax clearance fee" of £1,500 via bank transfer to claim their £2 million prize.
In Australia, an elderly victim received a phone call claiming she had won a Tattersalls lottery prize of AUD 500,000, then was strung along for months paying escalating "processing fees" to Australian bank accounts totaling over AUD 80,000.
In India, scammers sent bulk SMS messages claiming recipients had won a Jio or Airtel lucky draw of 25 lakh rupees — victims were directed to a fake website and asked to pay GST and processing fees via UPI before the prize could be disbursed.
In Japan, fraudulent emails mimicked Japan Post and Rakuten to inform recipients they had won a special sweepstakes, requiring payment of a "customs and handling fee" in Japanese yen via convenience store payment (konbini) before the prize could be shipped.
In Colombia, WhatsApp chain messages claimed recipients had been selected for a Bancolombia anniversary prize of 50 million Colombian pesos — victims were asked to share personal details including cedula numbers and pay a "tax withholding fee" via Nequi or Daviplata.