Fake sweepstakes / entry fee contest scam — you won a national sweepstakes you never entered + pay $49 entry fee / processing fee / tax clearance fee to release your $50,000 prize + prize does not exist
fake-sweepstakes-entry-fee-contest-scam
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Advance-fee prize scam — one of the oldest and most persistent fraud formats. Victims receive unsolicited emails claiming they have won a sweepstakes, lottery, contest, or prize draw they never entered, with prize values typically ranging from $5,000 to $1,000,000 or equivalent vacation packages or electronics. Before the "prize" can be released, the victim must pay upfront fees with official-sounding names: entry fees, processing fees, tax clearance fees, government release fees, prize claiming fees, or shipping and handling charges. After payment, additional fees are requested until the victim either runs out of money or realizes no prize exists. Key facts: (1) By law, legitimate sweepstakes and lotteries cannot require a fee to collect prizes — this is codified in the FTC's Telemarketing Sales Rule and state lottery laws; (2) Publishers Clearing House explicitly states on its website it will never ask winners to pay fees; (3) Real sweepstakes require participants to actually enter beforehand; (4) Requests for payment via Western Union, wire transfer, gift cards, or money order are a universal scam indicator. The FTC 2024 Consumer Sentinel Network Data Book lists prize/sweepstakes/lottery scams as one of the top categories by number of reports, with estimated US losses exceeding $100 million annually. The FBI Internet Crime Report consistently identifies this format. Real sweepstakes (McDonald's Monopoly, Coca-Cola contests, PCH) are free to enter and free to claim.
False-positive guard
Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a threat-tier signal — it adds a strong contribution to the trash score. The full pipeline still requires convergence across multiple modules + a margin over the safety floor before deletion happens, and Gmail's trash (30-day recovery) is always used — never permanent delete.
About the scoring engine
Gorganizer's scoring engine emits over 1,800 signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.
Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.
Ready to clean your inbox?
Gorganizer scans your Gmail with this signal and 1,800+ others, then cleans everything in one click. $4.99 one-time, no subscription.
Get started