ScamLens

诈骗百科

涵盖 200+ 种诈骗类型、15 大分类的全面指南。学会识别、防范和举报每种欺诈行为。

201

诈骗类型

15

个分类

12

种语言

24/7

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12 诈骗类型
彩票、奖品与抽奖 中等

Fake Ambassador VIP Scam: How Scammers Impersonate Officials

Scammers pose as lottery officials or VIP program ambassadors to convince victims they've won prizes, then demand fees to claim them.

$2,000 平均损失
1-4 weeks
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彩票、奖品与抽奖 中等

Fake App Store Prize Notifications Scam

Fraudsters send fake notifications claiming you've won an iPhone or prize through the App Store, directing you to malicious links to steal personal and financial data.

$200 平均损失
1-7 days
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彩票、奖品与抽奖

Fake Contest & Sweepstakes Scams

Scammers pose as legitimate contests or lotteries, tricking you into paying fees to claim non-existent prizes.

$500 平均损失
1-2 weeks
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彩票、奖品与抽奖 中等

Fake Prize Notification Scams

Scammers trick victims into paying fees or personal details by falsely claiming they've won a lottery, sweepstakes, or prize they never entered.

$1,000 平均损失
1-2 weeks
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彩票、奖品与抽奖 中等

Foreign Lottery Scam: How Fake Winnings Drain Your Bank

Scammers pose as international lottery operators to trick victims into paying fake 'taxes' and 'fees' for prizes they never won.

$3,000 平均损失
2-8 weeks
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彩票、奖品与抽奖

Inheritance Scam: How to Identify Fake Claims

Scammers falsely claim you've inherited money from unknown relatives or unclaimed estates, then demand upfront fees to release funds.

$10,000 平均损失
2-8 weeks
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彩票、奖品与抽奖 中等

Lottery Scam: How Fake Prize Claims Work

Scammers claim you've won a lottery you never entered, then demand upfront fees or personal information to claim your fake prize.

$2,000 平均损失
1-4 weeks
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彩票、奖品与抽奖

Reward Points Scam: Don't Fall for Fake Prize Claims

Scammers pose as retailers or loyalty programs claiming you've won free gift cards or rewards—then ask for personal info or payment.

$500 平均损失
1-7 days
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彩票、奖品与抽奖

Scratch Card & Instant Win Scams

Fake lottery scratch cards and instant win games that promise prizes but steal money and personal data from participants.

$200 平均损失
1-3 days
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彩票、奖品与抽奖

Social Media Giveaway Scams: Fake Celebrity & Brand Promotions

Scammers impersonate celebrities and brands on social media to trick users into sending money for fake prizes worth thousands of dollars.

$1,000 平均损失
1-14 days
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彩票、奖品与抽奖 中等

Sweepstakes Scams: How Fake Prize Offers Steal Money

Scammers pose as lottery or sweepstakes operators, claiming you've won a prize and demanding upfront fees or personal information to claim it.

$1,500 平均损失
1-4 weeks
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彩票、奖品与抽奖 中等

Unclaimed Funds Scam: How Scammers Exploit Unclaimed Money

Fraudsters contact victims claiming they've won unclaimed money, inheritance, or tax refunds—then demand upfront fees to release the funds.

$3,000 平均损失
2-4 weeks
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