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  2. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    Here’s how it works. The scammer will say that you’ve won the lottery, a large prize or a sweepstakes. But to get the money or prize, you’ll have to send them your financial details or a ...

  3. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...

  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. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    An alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they have won a lottery prize. The victim is instructed to pay a fee to enable the non-existent winnings to be processed. This type is a form of advance-fee fraud and a common email scam. [1] [2]

  6. 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.

  7. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...

  8. Opinion: Consumers lose millions to lottery and sweepstakes ...

    www.aol.com/opinion-consumers-lose-millions...

    Scammers are always trying creatively to bilk people of their money and sweepstakes are one proven avenue of success for them. Beware.

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