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A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery.
Jun. 4—Following news of the $1.3 billion Powerball win in Portland this April, Oregon Lottery officials are urging the public to beware of scams and phishing attempts associated with jackpots.
Lottery scam letter Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money.
An alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they have won a lottery prize. The victim is instructed to pay a fee to enable the non-existent winnings to be processed.
A hugely disproportionate number of lottery winners get state assistance. That means they're buying lottery tickets with taxpayer-funded money that was supposed to help with necessities.
Indictments in Fort Lauderdale federal court charge Clarke, 28, and Jon-Michael Hudson, 33, with conspiracy to commit money laundering, claiming they conned $6.6 million out of the senior citizens...
Odds are it's a scam. It happens like this: Someone calls, emails or notifies you by mail. . All you have to do is mail or wire a small amount for taxes and fees to claim your prize.
A $14.3 million prize for the Hot Lotto draw on December 29, 2010, had been left unclaimed for nearly a year. When attempts were finally made to claim the prize on behalf of an anonymous off-shore trust company in Belize, the claim was rejected by the Iowa Lottery because it was made anonymously.
But both say there are many more residents who have been scammed out of money that have gone unreported. The most recent schemes have been sweepstakes or lottery scams that prey on the...
In 2005, Mega Millions was the target of a mailing scam. A letter bearing the Mega Millions logo was used in a string of lottery scams designed to trick people into providing personal financial information by cashing bogus checks.