Advance-Fee Scams in Lithuania
Victims in Lithuania are promised inheritances, lottery prizes, or business windfalls that require upfront fees, taxes, or 'clearance' payments that are never returned.
Part of: Advance Fee Scams
Last reviewed: 1 June 2026
Advance-fee scams reach Lithuanian inboxes and phones with promises of large sums just out of reach: an unclaimed inheritance, a lottery the victim never entered, or a lucrative business deal. The catch is always a fee — a tax, a legal charge, or a transfer cost — payable before the windfall is released.
The promised money never arrives. Instead, each payment triggers a new obstacle, and the fees mount until the victim runs out of money or recognises the deception.
How this scam works on Lithuania
The victim receives an unsolicited email, message, or letter claiming entitlement to a substantial sum — from a distant relative's estate, an international lottery, or a partner seeking help to move funds. The sender builds rapport and supplies official-looking documents bearing forged bank or government letterheads.
The first 'small' fee is framed as a registration charge, tax, or clearance cost. Once paid, new fees follow: a courier charge, an anti-money-laundering levy, a legal bond. Victims who have already paid feel compelled to continue to protect their investment.
In Lithuania the scam often references EU institutions or a Baltic bank to seem credible, and may use free email domains despite claiming official affiliation.
Common red flags
- Unsolicited contact about an inheritance, lottery, or business deal you never pursued
- Requests for upfront fees, taxes, or 'clearance' before any money is released
- Official-looking documents with spelling errors or inconsistent logos
- Pressure to keep the matter secret from family or advisers
- Each payment triggering another unexpected fee instead of releasing funds
- Contact via free email domains despite claimed bank or government affiliation
- Requests to send money via wire transfer or crypto to an individual
How to protect yourself
- Treat any unsolicited windfall offer as fraudulent until independently verified
- Never pay a fee to receive money — legitimate transfers do not require upfront payments
- Search the sender's name and email with the word 'scam' before responding
- Verify any claimed institution through its official published contact details
- Discuss the offer with a trusted person before paying anything
- Block and delete without responding — a reply confirms your details are active
How to report it
- Report to the Lithuanian Police via 112 or your local station
- Notify your bank if you sent money so transfers can be challenged
- Report to your national authority if you are a foreign resident in Lithuania
Frequently asked questions
I already paid an advance fee in Lithuania — can I get it back?
Recovery is difficult once funds are wired abroad, so report to the Lithuanian Police and your bank quickly. Be especially wary of anyone who later contacts you promising to recover the money for a fee — that is a second scam targeting the same victims.