ExtraProfit

Giveaway scam check

Check a giveaway by independently identifying its sponsor, reading official rules, and comparing the message with the sponsor’s own website. Stop if someone demands a claim fee, passwords, gift card codes, or urgent payment. This checklist flags risks; passing it is not proof that a promotion is legitimate.

By Extra Profit Editorial Team

Sources for this overview.

Use this checklist before responding to a prize message. Passing the checklist does not prove a promotion is legitimate; confirm the details with the sponsor using contact information you find independently.

  1. Identify the sponsor. Find the promotion on the company’s own site. A logo or familiar display name is not proof.
  2. Read the official rules. Check dates, eligibility, prize value, entry method and how winners are notified. Compare the message against those terms.
  3. Stop if payment is demanded. Fees, gift card codes or cryptocurrency demanded to release a prize are warning signs. A counterfeit check can appear available before a bank discovers it is fake.
  4. Keep account access private. Do not share passwords or sign-in codes. Before providing tax documents after a real win, independently verify the sponsor and its secure collection method.
  5. Save evidence and report suspicious messages. Keep the sender, URL and message. Report fraud to the FTC; if you paid, contact the payment provider promptly.

Sources