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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 ...
Monroe County police officers examining fake Cuban lottery tickets (c.1960). A number of high-profile cases have emerged of lottery fraud around the world. A counterfeit ticket scandal was recorded in 1913-1914 which involved fake tickets from the Cuban lottery being sold in Puerto Rico, South Florida and the West Indies. [3]
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 ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
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The lottery center authorities declared that Liu's ticket was valid and apologized. The car and 120,000 yuan (US$15,000) in cash was given Liu. [4] In December 2004, eleven people who tried to defraud Chinese lottery winners by having their tickets declared forgeries were sentenced to prison terms of up to 19 years.
Iowa Lottery officials are overhauling how its winning numbers are picked after one of its employees allegedly used a high-tech ploy to scoop the jackpot for himself. Eddie Raymond Tipton worked ...
A New York resident who prosecutors say operated a "secret police station" in the Chinatown district of Manhattan to aid Beijing's targeting of dissidents, pleaded guilty on Wednesday to ...