"BET-365 Group" Lottery Scams Being Sent by Online Scammers

Online users, beware of fake "BET365 Lottery Group" scam emails and text messages like the ones below, which are being sent by online scammers. The online scammers' aim is to trick their potential victims into visiting a sending them money for a fake "BET365 Lottery Group."

BET-365 Group Lottery Scams Being Sent by Online Scammers

A "BET-365" Lottery Email Scam

From: BET-365 Promotions

Sent: Saturday, 4 May, 00:39

Subject: Re: CONTACT FORM: Fund Claim

Dear Value Customer,

We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque.

Immediately contact Arden Express Courier through their email address so they can schedule Pay out / Shipment of your winnings to you ASAP.

Email: delivery@ardenexpresscourier.com

Tel: +44-7823-425549

On behalf of staff of BET365 Europe Promo Limited, we wish you a big congratulations to you and your family...

Thank you.

Warmest Regards

Mrs. Kayla Santia

Customer Services| Claims Director

BET365 Promotions

The "BET-365" Website at m35i.com

The "BET-365" Website at m35i.com

2019 BET365 Mobile Lottery Group


THE BET365 Lottery Group , is currently rewarding Lucky Individuals around the World with the sum of £6,500,000.00 GBP. If you have been notified that you won The BET365 Mobile Lottery, click on Claim to verify your information.

A "BET-365" Text Message Scam

From # 0478 728 612

"Congrats!:Your Mobile No is Selected as winner of £6,500,000 on BET365 Promo. Go to www.m35i.com to claim. enter Ref: BET36519AU"

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 23)

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March 13, 2023 at 7:43 PM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers
an anonymous user from: Bangkok, Thailand

I got this one in my spam:

"Your Email ID qualified and have won £106,000,000 GBP in the on going BET365 Online Jackpot Promo 2022/2023. This donation is to help support families worldwide.

Contact Person,

Mrs. Lilly K. Walton

Claims Director."

Lucky me!


July 10, 2019 at 2:30 AM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers
an anonymous user from: Sydney, New South Wales, Australia

Rotten b******s! I wonder how they got my number since I'm not, or ever have been, a member of any online betting site. Just goes to show you can't trust anyone, even if they seem legit.


July 4, 2019 at 10:59 PM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers
an anonymous user from: Melbourne, Victoria, Australia

Me too, got this text message and claim it.. d**n fraud and scam people


July 4, 2019 at 6:15 AM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers
an anonymous user from: Sydney, New South Wales, Australia

Just got one of these texts, thanks for confirming my suspicions.


July 4, 2019 at 2:57 AM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers
an anonymous user from: Brisbane, Queensland, Australia

HI I received this text and have only just answered it back. D**n it my son saying that it is a scam and I wasn't sure, now I know how disappointing. OH well.


July 3, 2019 at 6:07 AM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers
an anonymous user from: Melbourne, Victoria, Australia

All exactly the same with what they had sent to my phone number and email. It's obviously a scam from people who are doing stupid things.


June 28, 2019 at 6:14 AM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers
an anonymous user from: Sydney, New South Wales, Australia

BET365 ... since when do you need £950 pounds to open an account! I told them I already had a HALIFAX OFFSHORE ACCOUNT and could pass on the details so they could bank my winnings. And for some strange reason haven’t heard back from them😢 all that winnings down the drain!


June 24, 2019 at 8:20 AM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers

"From: UK INLAND REVENUE <taxoffice@hmrevenuesltd.co.uk>

Date: 24 June 2019 at 7:57:08 am AEST

Subject: Re: I’m waiting on information so my legal team can help me pay so I can have the funds cleared.

Reply-To: taxoffice@hmrevenuesltd.co.uk



177 London Road,

SE13 IGB London,

United Kingdom.





Welcome to the UK-Inland Revenue Tax Clearance office, This is to officially inform you that your transfer have been schedule for Tax Clearance.

Kindly find attachment to this email, the requirement needed to get cleared and release of funds to your further crediting account.

Payment details for Tax Clearance will be sent to you on our next email. Kindly let us know when these payment can be arrange so as to enable us guide you through the payment remaining process to have your pending transfer released for funding.

Please have a beautiful day.

Yours Faithfully,

Mr. Lin Homer

Chief Executive and Permanent Secretary


177 London Road,

SE13 IGB London,

United Kingdom.

Tel: 44-1333-747021

e-Mail: taxoffice@hmrevenuesltd.co.uk"

Received this scam.


June 23, 2019 at 6:01 PM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers
an anonymous user from: Sydney, New South Wales, Australia

from 61435818586

is my 6.20 a.m. call scam apparently 6,500,000 winner


June 9, 2019 at 9:02 PM by
"BET-365 Group" Lottery Scams Being Sent by Online Scammers
an anonymous user from: Sydney, New South Wales, Australia

There using the same voucher code to redeem your $6,500,000, but using a different URL in the text now www.365au.net


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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

"BET-365 Group" Lottery Scams Being Sent by Online Scammers