Scam Bust

Scam: a fraudulent or deceptive act or operation
Fraud: 1a:DECEIT, TRICKERY; specifically intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right 1b:an act of deceiving or misrepresenting: TRICK 2a:a person who is not what he or she pretends to be: IMPOSTOR; also: one who defrauds: CHEAT 2b:one that is not what it seems or is represented to be synonym - DECEPTION, IMPOSTURE
---Definition by Merriam-Webster Online Dictrionary

Tools

Spotting a Lottery Scam

If the prize or lottery notification has any of the following elements,
I wouldn't respond to it:
  • It tells you, "YOU HAVE WON A PRIZE!" even if you did not enter
    any competition run by the prize promoters.
  • The mail is personally addressed to you but it has been posted using
    bulk mail - thousands of others around the world may have received the
    exact same notification.
  • The prize promoters ask for a fee (for administration or "processing")
    to be paid in advance.
  • Other schemes pretend to be legitimate lotteries, or offer you the opportunity
    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
    anyone promising Lottery cash prizes or memberships. - NEVER respond to a letter or phone call from someone who
    offers you a guarantee of winning a prize. The Colorado
    Lottery does not guarantee you a prize, only a chance of
    winning if you buy a legal ticket. - NEVER accept a collect phone call from someone claiming
    to be a Lottery official. - ONLY participate in a 'lottery pool' with people you trust.
    If you have questions about 'lottery clubs,' please call the
    Colorado Lottery Criminal Investigations Division at
    (303) 759-6839 or (719) 546-5275. - ONLY buy Lottery tickets from authorized Colorado Lottery retailers.

    To protect yourself getting hooked on offers that are too attractive, educate yourself and familiarize yourself with current fraud trends.


    Reporting Fraudulent Incidents

    If you think you've become a victim of a scam, use the contact list below to report it!

  • E-mail the U.S. Postal Service at senior.protection@usdoj.gov.
  • U.S. Federal Trade Commission (FTC) at http://www.ftc.gov or by calling 1-877-FTC-HELP (1-877-382-4357)
  • Internet Fraud Complaint Center
  • U.S. Attorney General's Consumer Protection Division at 1-800-252-8011 (toll free)
  • New Zealand Ministry of Consumer Affairs scam reporting form
  • Forward lottery scam e-mails and letter contents to FraudWatchInternational at scams@fraudwatchinternational.com.

  • Fraudulent Lottery Organizations

    Check to see if your dubious "CONGRATULATIONS, YOU'VE WON" letter is from one of these organizations.

    Latest News on Fraud

    Lottery scam number's up -March 21, 2004

    Woman 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 Letters

    Ms. Lylian Donald

    Egoli Lottery SA

    Tropical Lottery Sweepstakes Company

    Luckyday International

    Webmasters Global Email Lottery

    Zap World Agency


    Nigerian Scam (aka 419 Scam) Defined & What to Do If You Get Scammed


    Nigerian Scam (aka 419 Scam) Letters

    Mr. Hammed Balogun, Nigerian National Petroleum Corporation

    Mrs. Munirat Fatima Abacha

    Mohammed 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