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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.
One huge online shopping scam red flag is highly in-demand products at surprisingly low prices. Scammers create websites with realistic listings of scarce in-demand products, such as gaming consoles.
The popularity of the term "sweepstakes" may derive from the Irish Sweepstakes, which were very popular from the 1930s to the 1980s. There is a tradition of office sweepstakes (known as office pools in the U.S.), which are usually based on major sporting events such as the Grand National and the World Cup. Entrants pay an equal stake for each ...
Email scams posing as the Internal Revenue Service were also used to steal sensitive data from U.S. taxpayers. [63] Social networking sites are a prime target of phishing, since the personal details in such sites can be used in identity theft ; [ 64 ] In 2007, 3.6 million adults lost US$3.2 billion due to phishing attacks. [ 65 ]
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
A new $25,000 giveaway by The Hershey Company is coming under scrutiny for possible violations of state and federal sweepstakes law. The contest is being promoted on packs of Reese's Peanut Butter...