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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 ...
Forged lottery ticket from 1936, displayed in the Norwegian National Museum of Justice, Trondheim. Lottery fraud is any act committed to defraud a lottery game. A perpetrator attempts to win a jackpot prize through fraudulent means. The aim is to defraud the organisation running the lottery of money, or in the case of a stolen lottery ticket ...
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
The lottery scam involves fake notices of lottery wins, although the intended victim has not entered the lottery. The "winner" is usually asked to send sensitive information such as name, residential address, occupation/position, lottery number etc. to a free email account which is at times untraceable or without any link.
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 ...
Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims into giving away their hard-earned money. It's so popular that it was ...
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The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...