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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 ...

  3. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    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, to defraud an individual of their legitimately won prize. Several common techniques are used ...

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. 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 ...

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

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

    Jealousy, greed, and resentment are common side effects of winning lottery tickets, and they can lead to isolation, paranoia, divorce, and depression, and can even make the winner a target for ...

  6. Oregon Lottery officials issue scam alert - AOL

    www.aol.com/news/oregon-lottery-officials-issue...

    June 4, 2024 at 11:17 PM. Jun. 4—Following news of the $1.3 billion Powerball win in Portland this April, Oregon Lottery officials are urging the public to beware of scams and phishing attempts ...

  7. A lottery scam in Broward conned $6.6 million from ... - AOL

    www.aol.com/lottery-scam-broward-conned-6...

    Clarke was living at Plantation’s Midtown 24 Apartments as the alleged lottery scam started in 2020. The apartments registered resident parcels into a locker. That sends an email to the resident ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [1] [2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  9. 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.