Lottery scam

From ArticleWorld


A typical lottery scam is a scam email that tells the recipient they have won a sum of money in a lottery. The recipient is instructed to keep the notice secret and to contact an agent. After contacting the "agent", the recipient will be asked to pay money as fees, but will never receive any lottery payment. Lottery scam involves fake notices of lottery wins. The winner will usually be asked to send sensitive information to a free email account. This is a form of advance fee fraud as money in advance is often required and is also similar to phishing. A variant of the scam will appear to be sent by a lawyer representing the estate of some long-lost relative the victim never knows he or she had (the victim's surname will be inserted into the e-mail message) who perished along with his or her family in a car or airplane accident last April. The scammer will claim to have gone to a lot of trouble to find the victim in order to give him or her a share of the millions of dollars available if the victim will forward his or her bank account information to the scammer.

This scam is a version of an advance fee fraud scam. A typical scam email will read like this: PRIME LOTTERY INTERNATIONAL Customer Service Ref:ABC/34085746305872/34 Batch: 293/34/3473

WINNING NOTIFICATION: We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on the 27th of March, 2004 in Johannesburg, South Africa. Your e-mail address attached to ticket number: 564 75600545188 with Serial number 5368/02 drew the lucky numbers: 19-6-26-17-35-7, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars)in cash credited to file ktu/9023118308/03.This is from a total cash prize of U.S $ 2.5 Million dollars, shared amongst the first nine (9) luckywinners in this category.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your U.S$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) would be released to you by our payment office in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary agent: Mr Richard Diwar

Email:[email protected]

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondence with us or our designated agent.

Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely, SIR HENRY BERNARD UK-LOTTO Co-ordinator

Another type of lottery scam is a scam email or web page that tells the recipient they have won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation! if the user rings within 4 minutes, by Sundance Vacations). After contacting the "agent", the recipient will be asked to come to an office, where during one hour or more, the conditions of receiving the offer are revealed. For example, the prize recipient is encouraged to spend as much as 30 times the prize money in order to receive the prize itself. In other words, although the offer is in fact genuine, it is really only a discount of a few percent on an extremely expensive purchase. This type of scam is legal in many jurisdictions.