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  2. 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 ...

  3. 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]

  4. Is the Lottery a Scam? Here's Why You Should Never Play - AOL

    www.aol.com/finance/lottery-scam-heres-why-never...

    The Poor Lose Even When They Win. A hugely disproportionate number of lottery winners get state assistance. That means they're buying lottery tickets with taxpayer-funded money that was supposed ...

  5. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    a type of § advance-fee fraud that 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. Mail and wire; Marriage; Medicare

  6. 5 THINGS TO KNOW: Foreign lottery scams and other scams - AOL

    www.aol.com/lifestyle/5-things-know-foreign...

    Sep. 13—The U.S. Postal Service and AARP provides details regarding foreign lottery scams and other scams. 1 Are many people targeted through lottery scams and other scams? Con artists target ...

  7. Man thinks call from lottery is a scam — until he answers a ...

    www.aol.com/man-thinks-call-lottery-scam...

    A 57-year-old Michigan man saw an email saying he had won a $100,000 prize, but he deleted it thinking it was a scam.. Later, he got a call from Michigan lottery officials saying the same thing ...

  8. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions.

  9. FBI Warns of Spam, Lottery Scams and Potassium Iodide Price ...

    www.aol.com/news/2011-04-06-fbi-warns-of-spam...

    The latest federal scam alert includes virus-laden spam claiming to be from the Automated Clearing House network; new lottery scams by Jamaican gangs; and reports of overpriced potassium iodide.