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The U.S. Federal Trade
Commission has this advice for consumers who are thinking about responding
to a foreign lottery or other potential cross-border scams:
- If you are a US citizen and you play a foreign
lottery through the mail or by phone, you are violating federal law.
- If you buy one foreign lottery ticket, expect more
bogus offers for lottery or investment "opportunities." Your name will
be placed on "sucker lists" that fraudulent telemarketers buy and
sell.
- Keep your Social Security, credit card and bank
account numbers to yourself. Scam artists often ask for them during an
unsolicited sales pitch.
- Do not fall for a promise. Telephone solicitations
that require an upfront fee for advance-fee loans, unidentified investment
opportunities or prize promotions are against U.S. law. Furthermore, legitimate
lenders do not guarantee a loan before you apply, especially if you have bad
credit or no credit record.
- If you do not recognize a telephone area code,
check it out in your telephone directory.
- The bottom line, the commission says, is to
ignore all solicitations for foreign lottery promotions. If you
receive lottery material from a foreign country, give it to your local
postmaster or contact your state attorney general's office or the FTC.
For further consumer information please
consult the following government agencies web sites:
Warning: Do not send any money or personal details to anyone
who says that you have won a prize or anything else in a lottery or sweepstake
that you have not previously entered. Such claims are almost certainly frauds.
Always check fully any person or organisation before sending anything to
them. Lottery and Sweepstake themed advance fee frauds are
on the increase. Individuals are targeted by e-mail and notified that they are
a category A, B or C winner of a substantial amount of money, usually totalling
millions of dollars, pounds or euros. 'Processing Fees'
The processing fee is usually the way to identify these scams. In some
cases a 'processing fee' is mentioned in the initial 'win' communication.
However some fraudsters wait until the 'win' recipient is sufficiently
interested before asking for money. Up front fees before the release of the
'jackpot' are usually justified as insurance costs, claim verification charge
or a fee stipulated by a regulatory authority. There is nothing in British law,
nor would there ever be, that requires a prize winner to make any payment in
order to claim a prize. Never respond to any
such requests for advance payment. "But they haven't asked
for any money." Some fraudsters set out to steal identities. Stop and think
before you ever release personal information such as passport number, home
address, telephone number, banking details, etc, to unknown
organisations. Websites Many win notifications contain
hyper-links to websites purporting to act for the lottery organisers. Taking
the form of financial institutions such as insurance companies, the management
of 'lottery' funds will appear as only a minor part of their wider
organisation. They may seem professional at first glance, but most do not
bear close scrutiny. Most of these websites have been pirated from genuine
organisations; as a result of cutting and pasting you may find that text is
inconsistent, spelling irregular and the Contacts page will contain mobile
phone numbers. Finally
. How can you win a lottery or sweepstake if you never purchased
a ticket?
Fraudsters Get Fat on
"The Fat One" UNITED KINGDOM (December 2005) -- Fraudsters
are once again trying to hijack one of the world's biggest lotteries by
blitzing thousands of UK consumers with phoney "you've won"
letters. The mail-outs claim recipents will share a GBP7million fortune in
Spanish lottery El Gordo - "The Fat
One." "Winners" are asked to provide bank details and told to pay a
percentage of their "prize" so the money can be
released..........................Subscribers
Pennsylvania Lottery
Thwarts Attempt to Claim Powerball Prize with Forged Ticket
HARRISBURG, Pennsylvania, USA (November 15, 2005) -- A Carlisle man faces
charges of forgery and theft by deception in connection with a failed attempt
to use a fake Powerball ticket to claim an $853,492 prize. The ticket scam
failed when the forged ticket couldn't pass the Lottery's validation
tests..............................Subscribers
Fake "Gordo
Navideño" Lottery Tickets Hit the Streets SAN JOSE,
Costa Rica (October 23, 2005) -- Buyers of the "Gordo
Navideño", the nickname to the Christmas lottery, may turn out to be
victims of a scam if they aren't careful when making their purchase, as scam
artists have already made counterfeit copies and are on the street for
sale.............................Subscribers
Consumers Targeted by
Elaborate Lottery Scam BELFAST, Northern Ireland (October
10, 2005) -- Ulster consumers are being targeted by an elaborate Irish lottery
scam. A number of people from Northern Ireland have already parted with
cash in the hope of making big money in the Irish Lotto with the help of a
bogus internet site. People from around the world have also been duped into
signing up to the scam which pledges to enter customers' chosen numbers in the
Irish Lottery, double- check the numbers after each draw and forward on details
of the winning numbers for each draw. The online company - Irish Subscription
Service - also offers to pay out winnings in whatever way the customer chooses
within 48 hours..................................Subscribers
Island Paradise Lottery
- F.S.C Public Warnings
Island Paradise Lottery
The Financial Supervision Commission have been made aware of emails
allegedly originating from Island Paradise Lottery. This entity purports,
within the emails, to have an address at Paradise Office, 2, Quay Terrace,
Ramsey, Isle of Man. Extensive checks by the Commission have failed to
establish the existence of any such address on the Isle of
Man.............................Subscribers
Spanish Police Raid
Nigerian Lottery Scammers, Arrest 150 Suspects MADRID,
Spain (July 19, 2005) -- In recent years, the National Police have dealt
several blows to groups devoted to lottery fraud. But the one yesterday was a
knockout punch..............................Subscribers
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This email was
forwarded to Lottery Insider by a member of the public wanting to know if it
was genuine as it appears to be from the Netherlands based De Lotto Stichting
de Nationale Sporttotalisator (SNS) (http://www.delotto.nl/). At the bottom of the
email it even displays the web address: www.lotto.nl, which is a genuine web
address.
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING
NOTICE FOR CATEGORY "A" WINNER
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION
We are pleased to inform you of the result of
the just concluded annual final draws of De Lotto Netherlands International
Lottery programs.
The online cyber lotto draws was conducted from
an exclusive list of 25,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the internet. No
tickets were sold.
After this automated computer ballot, your
e-mail address emerged as one of two winners in the category "A" with the
following:
- Ref Number: 35149/337-5247/LNI
- Batch Number: 26371545-LNI/2005
- Ticket Number: 54866235
You as well as the other winner are therefore to
receive a cash prize of 1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND
EURO ONLY) each from the total payout.
Your prize award has been insured with your
e-mail address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize
winnings you are advised to contact our licensed and accredited claims agent
for category "A" winners with the information below:
Mr.Tom Morris, Financial Director,
Netherlands Development Finance Company, De Amsterdam's Port
Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail:
tonmmorris01@netscape.net
TEL: +31.626-554-573 FAX: +31.847-504-579
NOTE: All winnings must be
claimed not later than 20 days. After this date all unclaimed funds would be
included in the next stake. Remember to quote your reference information in all
correspondence.
You are to keep all lotto information away from
the general public especially your reference and ticket numbers. (This is
important as a case of double claims will not be entertained).
Anybody under the age of 18 and members of the
affiliate agencies are automatically not allowed to participate in this
program.
Thank you and congratulations!!!
Yours faithfully, Mrs. Mildred
Hugo Games/Lottery Coordinator. De Lotto Netherlands International www.lotto.nl |
Texas Lottery Commission
Warns Public Against Internet Scam In Circulation AUSTIN,
Texas, USA (April 29, 2005) - The Texas Lottery Commission wants the public to
beware of an Internet scam currently in circulation that leads readers to
believe they may have won a lottery prize. The subject title of the e-mail
scam, "Claim Your Money," appears to be endorsed by the Texas Lottery® and
several other world lotteries................................Subscribers
"This e-mail is a delivery mechanism for
malicious software that might include damaging computer viruses, spyware or
other software. Opening any attachment or viewing any web site that is
referenced in that e-mail will cause unnecessary risk to a person's computer or
their personal information,"
Scam Alert: Don't Fall
for Bogus Lottery Prize Phone Calls ALBUQUERQUE, New Mexico
(April 22, 2005) - New Mexico Lottery
officials are warning residents about a phone scam that instructs people to
meet at non-existent locations to claim non-existent New Mexico Lottery prizes,
leaving their homes empty for possible
burglaries..................................Subscribers
Texas Lottery® Warns
Houston-Area Residents Latin Lotto Scam On The Rise Again
AUSTIN, Texas, USA (April 14, 2005) - A woman in the Bellaire area of
Houston lost $9,800 to two Hispanic females who sold a supposed
"winning" Texas Lottery® ticket to her claiming they couldn't redeem
the prize because they were not American
citizens...................................Read
the full story at: Vol.31 No.4
Minnesota State Lottery
Reminds Players to Be Alert to Lottery Scams MINNESOTA, USA
(March 2005) --The Minnesota State
Lottery reminds its players and the public that there are many scams taking
place across Minnesota and the rest of the country, some that are
lottery-related...............................Read the full story at: Vol.30 No.12
New Warning on Lottery
Scam SYDNEY, NSW, Australia (March 2, 2005) -- A European
lottery scam is targeting unsuspecting Australian consumers, according to the
NSW government..........................Subscribers
Another Scam Surfaces
Passing-Off as ONCE Spanish Lottery. MITTAGONG, NSW,
Australia (January 18, 2005) -- Its hard to imagine that there is anyone left
in the world who is not aware of these scams, yet they continue to land in
people's email box every day. Here is yet another example of a scam trying to
pass-off as the Organización Nacional de Ciegos Españoles (ONCE),
the Spanish organisation for blind and partially-sighted people. Lottery
Insider will continue to forward these emails to the relevant Australian
authorities as a public service..............................Subscribers
SCAM Artists Using Oz
Lotto to Rip Americans Off SYDNEY, NSW, Australia (January
10, 2005) -- Criminals in Canada were using an Australian lottery as a front to
rip people off, the Sun Herald reported today. Con artists sent letters to
victims saying they had won more than half a million dollars in the multi-state
Oz Lotto 6/45 lottery draw, and asked them to send a cheque to cover legal
fees. About 50 Americans fell for the scam, sending cash and cheques for
thousands of dollars to a Sydney address, the newspaper reported. NSW Office of
Fair Trading investigators tracked the contact details to toll-free telephone
lines in Canada, intercepting and returning the money. It is working with
Canadian officials to track down the perpetrators. SOURCE: Sun Herald via
AAP Information Services.
Dicey Delivery - Lottery
Scam Warning ADELAIDE, South Australia (January 5, 2005) --
Unsuspecting consumers are the latest targets of bogus emails
"notifying" them they have won a large lottery prize from SA Lottery.
Not to be confused with this States government-owned lotteries operator,
SA Lotteries, SA Lottery is an overseas company that has been emailing random
addresses promoting the scam. The email asks the recipient to send a range of
personal details to enable collection of their
"prize"..............................Read the
full story at: Vol.30 No.2

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