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Spotting a Lottery ScamIf the prize or lottery notification has any of the following elements,I wouldn't respond to it: any competition run by the prize promoters. bulk mail - thousands of others around the world may have received the exact same notification. to be paid in advance. to buy shares in a fund that purports to purchase tickets in legitimate overseas lotteries. The scheme offers bait prizes that, if they are real, are often substandard, over-priced, or falsely represented. Or, as part of the prize you can purchase "exclusive items" which may also be over-priced or substandard. To get your prize might require travel overseas at your own cost to receive it. Avoiding Scam Schemes- NEVER redeem a Lottery ticket for someone you don't know. - NEVER give your credit card numbers over the phone to To protect yourself getting hooked on offers that are too attractive, educate yourself and familiarize yourself with current fraud trends. Reporting Fraudulent IncidentsIf you think you've become a victim of a scam, use the contact list below to report it!
Fraudulent Lottery OrganizationsCheck to see if your dubious "CONGRATULATIONS, YOU'VE WON" letter is from one of these organizations. |
Latest News on FraudLottery scam number's up -March 21, 2004Woman loses $11,000 to lottery scam by a couple claiming to be illegal immigrants -March 17, 2004 How to spot telemarketing fraud -March 14, 2004 Sorry, there is no £2m lottery win -March 14, 2004 Lottery Fraud LettersMs. Lylian DonaldTropical Lottery Sweepstakes Company Webmasters Global Email Lottery Nigerian Scam (aka 419 Scam) Defined & What to Do If You Get ScammedNigerian Scam (aka 419 Scam) LettersMr. Hammed Balogun, Nigerian National Petroleum CorporationMohammed Abacha (Mrs. Abacha's son!) Mr. Matthew Okafor, Bank of the North Dr Abdalla Ahmed, Transparency international ,Kenya Mr. Kurt Briggs, Audit-Manager at a Bank in Zurich, Switzerland Mr. H.(or A.J.) Manfred, AGRICOL (EDMS) BPK, South Africa Dr. Oligbo Kelvin, Federal Government of Nigeria Abdul-Malik Turaki, the eldest son of Mr. Hassan Yusuf Turaki, Zimbabwe Kabongo Kabila, son of the late Democratic Republic of Congo President Laurent Desire Kabila Mrs. Elita Musa Oghene, wife of late Musa Oghene, a farmer in ZIMBABWE Useful Resources |