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  2. Sweepstakes Scam Shut Down by FTC - AOL

    www.aol.com/news/2010-12-14-sweepstakes-scam...

    A sweepstakes scam that tricked consumers into paying a $20 fee to collect a fake multi-million-dollar prizes has been temporarily shut down by the Federal Trade Commission. The case is part of ...

  3. FBI Issues New Warning on Lottery and Sweepstakes Scams - AOL

    www.aol.com/news/2010-12-01-fbi-issues-new...

    Consumers need to be wary of bogus letters and emails claiming they've won a sweepstakes or lottery, since they have nothing to win and much to lose, the Internet Crime Complaint Center (IC3) warns.

  4. Scam alert: Sweepstakes or lottery schemes targeting ... - AOL

    www.aol.com/news/scam-alert-sweepstakes-lottery...

    Jul. 8—In the past year, there have been 250 scams reported to the Better Business Bureau and local law enforcement. But both say there are many more residents who have been scammed out of money ...

  5. A Wisconsin woman received a $750,000 prize in the mail ... - AOL

    www.aol.com/wisconsin-woman-received-750-000...

    On an April afternoon, Penny Kuehl checked her mailbox and found a letter from the sweepstakes company Publishers Clearing House. In it was a check for $7,800.45.

  6. Sucker list - Wikipedia

    en.wikipedia.org/wiki/Sucker_list

    A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]

  7. Trio uses bogus sweepstakes prizes to scam people out of $1 ...

    www.aol.com/trio-uses-bogus-sweepstakes-prizes...

    Three New York residents are facing prison time after officials say they stole more than $1 million in a fake lottery scheme. Caron Pitter, 47, Rohan Lyttle, 49, and Charlene Marshall, 44, were ...

  8. American Family Publishers - Wikipedia

    en.wikipedia.org/wiki/American_Family_Publishers

    Originally based in Newark, New Jersey, then Jersey City, New Jersey, the company's tactics attracted controversy, since the mailings that accompanied the sweepstakes promotions, which invariably included a form via which the recipient could purchase magazine subscriptions, frequently included language that seemed to indicate that the recipient had already won a prize, or was a finalist who ...

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