Lotto Scams

If you receive an email, telephone call, letter or fax telling you that you won the Canadian, Nigerian, Irish, French, or Welsh, etc. lottery—delete, hang-up the phone, rip-up the paper, throw out the supposed windfall! Listen up—First you can’t win a lottery that you didn’t buy a ticket for. So when that enticing announcement, or nice well-trained voice on the other end of the phone tells you that to claim your prize you must first wire a few thousand bucks to the lottery “sponsor”— don’t fall for it! Here are some other important facts to remember so that you won’t get ripped-off:

1. No stranger is your friend; and there ain’t no free lunches!

2. In a legitimate lottery, you never have to pay BEFORE you receive the winnings.
Lotteries that are legitimate request that you pay taxes after you receive your money.

3. If you truly win a lottery, first you surely hold a ticket evidencing that you have
entered into the lottery contest. If you win, your lottery number will be posted or
announced, and you must present your winning ticket in order to claim your prize.
Legitimate lotteries usually DO NOT send emails, or letters, or phone you. They will
post or publish the winning ticket numbers on their website or in the newspaper and
the winners are provided with a legitimate email or phone number, or where to appear
with the winning ticket.

4. NEVER EVER give out any personal information to anyone without knowing who you
are giving it to.

5. Beware of anything lottery, coming from outside the USA — they are usually all “hot
spots” for scams.

6. If it’s too good to be true—it is.

You can be sure of this—once you turn your cash over to a scammer, it’s gone forever. Lottery scammers come up with new spins to the same old schemes — to get the money from us suckers. Some of the newer swindles are as follows —

a) BOGUS STATE LOTTERIES

Residents of Minnesota, Oklahoma, and Tennessee have recently been receiving emails, phone calls and letters stating that they have won Powerball or other State games. The “winners” are directed to pay up-front fees in order to claim their prize. Don’t do it! Legit State Lotteries never require any up-front money. State lottery winners must notify the State with their winning ticket in hand. You won’t be contacted by the State, you must contact them once you find your entry is posted as the winner on the respective State website or published in the newspaper.

b) UNCLE SAM SHAMS

Another scam— emails supposedly sent by the F.B.I., I.R.S., F.T.C., etc., implying that these Agencies are acting as middlemen awarding the Lottery winnings. These Agencies never act in this manner. Moreover, these scammers also are circulating a virus that can steal your computer’s personal data. So, if you receive one of these bogus messages, these thieves are ready to put their hands in your pocket—DO NOT open it! You will have just avoided a serious scam-rip off!

c) SLICK TALKING CON SCAMS

Some crooks prefer operating through personal contact. If you are approached on the street or in a shop by a stranger claiming to hold a winning State Lottery ticket that they cannot redeem themselves– such as, the ticket holder is not in the U.S. legally— say “NO THANK YOU”! In this con the scammer offers to sell you their jackpot ticket for a few thousand dollars—or split the winnings after you (the patsy) put up your cash as a “good faith” deposit. Then you are told that in exchange for your up-front-money the scammer will give you the ticket so you can redeem it and either keep the winnings or split the sums with this “generous kind person”. You will be left “holding the bag” with a worthless ticket. Or once you gather your “good-faith cash” from your bank, you may be conned into leaving your money with the scammer (in a taxi or car), and asked to go to a coffee shop to buy some donuts and coffee for you and the con artist before heading to the location to claim your jackpot. When you return, coffee in hand, the scammer is long gone on their way, with your cash. Remember what your mother always told you, —–“NEVER SPEAK TO STRANGERS”!

Although this is not a lottery scam, it’s similar and Scamraiders wants to alert you:
One of the most common scams that still hooks unsuspecting naïve people is the plea to help another person who has a problem with cashing a check. NEVER cash a check for a stranger or give them your money for their check! Usually the check is counterfeit and you will be stuck.

If you really want to play a lottery, BUY THE TICKET YOURSELF FROM A STATE-RUN LOTTERY— AND HOPE FOR THE BEST!

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