Lottery Scams

            Silence is fraud's best friend.  Word of mouth is fraud's worst enemy.  Pass the word!

Home

About Us

FAQs

Search

Site Map

Contact us Report Email Fraud Scam Solution Center Volunteers
Custom Search

 

Lottery Scam Home Menu:

How to identify a lottery scam letter

How to really verify a check or money order

The answers to your most frequent lottery scam questions

It is illegal for US Citizens to enter foreign lotteries: Federal Statute

Look in the Lottery Scam Email database for emails that are like the one you got

Lottery names used in lottery scam letters

 

 

 

Green Card Lottery Scam: Truth and Lies in simple words

International Lotteries vs. Lottery Scams

Luck of the draw: Numbers games and drawings

Free lotteries - Some are legitimate, some are not

List of Official US Federal and State Lottery web sites

Gaming Commissions and Lottery Associations

ID Theft Prevention To-Do List

Threat emails

File a Scam Email Report

 

 

Payment Processing & other Counterfeit Draft Scams

 

FDIC Special Alerts List of Counterfeit Checks

 

 

 

 

Lottery FAQ's 1 - 2 - 3 - 4 

Answers to your most frequently asked

questions about lottery emails

1 - 2 - 3 - 4  Next

 

 

What do they want?

Lottery scam letters are sent out by the thousands and thousands every day.  There are only three things the bad guys want: your money, your identity, and to involve you in money laundering by sending you counterfeit checks and money orders.  Your identity is just as important or even more important than any money you send them, and they can get your identity when you open the very first letter if it contains a Trojan horse or spyware; some scam letters do, but even if they don't, as soon as you reply they have our computer's cyber address.

^Top

 

 

 

What will they say to get what they want?

They will tell you whatever you want to hear.  They will tell you whatever they feel you will believe.  They will pretend to be lawyers, claims agents, bankers, law enforcement agents, people of high rank in the government, gaming officials, tax collectors, and any other title that will convince you they are good people.

^ Top

When do they ask for personal identification?

After you answer the first letter, they will write back asking for your personal identification.  This is used to steal your identity.  They steal your identity by using your personal banking, passport, driver's license, or credit card information to open accounts you don't know about - it doesn't matter if you have bad credit!  Felons get jobs using your name.  Illegal aliens and drug smugglers could care less about your credit - that will not keep them from getting a driver's license with your name and their picture, faking your birth certificate for a passport in your name with their picture, or anything else they want to do. 

 

They buy things in your name and do not pay for them.  They take out loans in your name and do not pay for them.  They commit crimes using your name and leave you holding the bag.  Creditors will contact you asking for their money.  Police will contact you and may even hold you for questioning to determine if you are telling the truth.  Unless you've been interrogated by the police, held for questioning, and spent time in jail while waiting for everything to be sorted out, you simply don't know the real meaning of a nightmare.   We work with fraud victims and their Criminal Defense Attorneys, both public and private, on a daily basis and see the damage all the time.

 

Identity Theft is a very serious thing and is a life sentence.  If you have sent scammers a copy of your passport, birth certificate, identity card, or driver's license; if you have sent them your banking information or your credit card information, or if you have merely been opening their emails - which provides your IP address by receipt, giving them a specific location to send their malware, please go HERE immediately (http://www.fraudaid.com/ID_theft.htm)! 

^Top

1 - 2 - 3 - 4  Next

 

We are not attorneys and don't pretend to be.  In our experience, the information and guidance offered on this site have proven to be effective; however, we always recommend that you consult with an attorney.

If you have doubts about Fraud Aid, Inc. do not hesitate to contact federal (FBI, Secret Service, RCMP) Scotland Yard, or local law enforcement to check us out.

Information provided about lotteries and lottery scam: Fraud Aid, Inc. is not affiliated with any pay-to-play or free online lottery or Sweepstakes games and derives no income from any pay-to-play or free online lotteries or Sweepstakes or any of their participating sponsors with the possible exception of a sponsor's independent advertising unassociated with any drawings promotion; nor does Fraud Aid promote or sponsor any lotteries or Sweepstakes or numbers drawing of any kind.

Reporting, crime-fighting, and victim resource links

Copyright 2000-2011 Fraud Aid, Inc.  -  All Rights Reserved

Privacy Policy Disclaimer  Spam Policy