Tomorrow night, October 21st, TLC will be airing a special episode of The Lottery Changed My Life, which will be talking about lottery scams.
Thank you TLC for bringing attention to this issue.
Tomorrow night, October 21st, TLC will be airing a special episode of The Lottery Changed My Life, which will be talking about lottery scams.
Thank you TLC for bringing attention to this issue.
I am looking for victims of internet crimes in Minnesota who would be willing to share their story with City Pages. If you do not want your name printed, they are willing to respect that.
If you are a victim of any type of internet crime, I encourage you to come forward and share your story. I know it is not easy . . . I am a scam victim also . . . but I do know how rewarding it is to know that you have helped save others from being a scam victim because your story gave them the information to protect themselves.
If you are interested, you can contact me through http://www.retaggr.com/page/ShawnMosch
I will OFTEN get requests from media people for victims to share their story (on radio, tv or in print). If you are a victim who would be willing to share your story, please contact me via email with your name, state you live in, and the type of scam you were a victim of (counterfeit check, romance, roommate, credit card fraud, 419, ID theft, etc.)
This can be a wonderful way for you to share your story and help to warn and educate other people about scams!
In other variations, the “winner” will receive a check from the fake lottery agent. They will be told that the check is a partial payment on their winnings, and that to receive the remainder of the winnings they must cash the check and wire a portion of that check, for fees or charges, to the agent. From here, this variation follows the path of a typical Counterfeit Cashier’s Check Scam. The scam victim takes the check to the bank, deposits it and waits for the bank to tell them that the check is clear. Once they believe that the check is clear and has been verified as legitimate, the scam victim then wires the “fees” on to the agent. In about a week, the scam victim is contacted by their bank and told that the check is counterfeit and that they must return the money and are fully liable for the entire amount of the check.
Scammers are calling people telling them that they have won a sweepstakes sponsored by the Make A Wish Foundation. This scam preys on the victims trust of the good name of the company that the scammers are hiding behind. There was a full article on this that you can read here.
Remember, you have to enter a sweepstakes in order to win, and if there are any fees connected with your winnings a legitimate company could take those fees from your winnings. You would never need to wire them any such fees.
We wish to inform you that your email address won 550,000.00 Euros in an
International Award Prize promotion on May 30, 2010 .For claim of award
prize contact
Mr. Luis Gonzales
Tel: +34-672-520-303
Email: llibertysl@aol.com
Batch Nr: 498 Ticket Nr: 898 Ref Nr: BD-840
All winnings must be claimed not later than June 14, 2010, thereafter unclaimed
funds would be included in the next stake.
Yours Sincerely,
Mrs. Anissa Morales.
Here is an email that got past my Spam filter.
This is to inform you that your e-mail has won you a total sum of £950,000.00 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS) in the Pepsi lottery of 2010. To claim your prize Contact Shaw Hendrick at: shawhendrick-pepsi@admin.in.th
Name:
Address:
Mobile No:
Age:
Sex:
Occupation:
Country:NOTE: ALL REPLIES MUST BE ADDRESSED TO Shaw Hendrick: shawhendrick-pepsi@admin.in.th
Judith Hodge
Public Announcer
First, you have to enter a contest/lottery/sweepstakes in order to win. Second, I am going to guess if there was a Pepsi Lottery going on, they would have ads EVERWHERE telling people about it. Third, if this person really worked for Pepsi, they would have an official Pepsi Company email address.
So how does this scam play out? I am going to guess that you will either be asked for your bank account information so that they can directly deposit your winnings, but instead will take everything from your account. The other option is that they will send you a cashier’s check for your winnings, and you will have to send a portion of that check back to them (maybe to cover legal fees for your winnings) but the problem will come AFTER you wire them the money and the bank calls you to tell you that the check is counterfeit and they now want you to pay them back. You cannot just wait for the check to “clear” or be “verified” because even if the bank told you it was “clear” it can come back as counterfeit a week later . . . I know . . . that is what our former back told us!
For more information on Lottery Scams check out our website or talk with others on our message board.