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I must be the luckiest man alive. In the past three days, I learned that I am at 1.5 million British lottery, a million euros in the Winx International Lottery, won 1.5 million euros in 2007, E-Mail Lottery, and 500,000 pounds in a lottery-mail address of the Coca-Cola instead. Wow! What can I get all these riches?
The sad truth is, there are actually people who fall into these systems. For the promise of easy money (or millions, as appropriate) to the people of your account numbers, wire money in hopes of getting more back, or give any other information that could lead to identity theft.
These lotteries and sweepstakes schemes have gone long before the Internet, with one of the oldest games are bad that the new actual operator of the price, which more than the prize "" Report that was required was the trouble. Another variant of this system was required to call potential "winners" a certain number to find out whether or a winner. The call cost the potential "winners" a certain amount per minute with an unusually long wait on hold. The real winner was the defrauding businesses, the money brought in from the phone calls.
The thieves of today have a wide selection of mechanisms for fraud, even in person E-mail, telephone and Internet. But the same is true irrespective of how the scam is delivered: If it sounds too good to be true, it is.
If the thymus How lottery or sweepstakes?
There are certainly legitimate lotteries and sweepstakes offers. Not yet purchased a state or multi-state lottery tickets to your local lottery retailer? Or you have not seen one of the drawings provided by an advertising company recognized in the coupon section Sunday's paper? Fill out the entry form or reasonable facsimile (usually 3 "x 5" card) with your name and address and send.
This is the most indicative of whether the victims of fraud. In a legitimate lottery or sweepstakes you have to buy a ticket or to enter your name and address. In a lottery or sweepstakes fraud are notified, they have earned, if not even entered or bought a ticket.
It is also prohibited e-mail or phone use to play lotteries across borders, whether national or state lines. Any offer of the lottery for the purchase of lots for the other State or country lotteries could be in the final with you in illegal activities in mind.
A mesh of fraudsters with foreign lotteries or sweepstakes is used, offers an "advance" of their profits. The scammer sends you a check for part of their "earnings". You have to do is wire them payment "taxes" or official purposes. At that time, the controls are back on the scene, the wired money is in your hands. And because the connection cable is, it is difficult to trace.
Lottery fraudsters do not always use email or telephone. Sometimes they do the dirty work in person. A typical scam would be something like this: You are personally led by someone who says he or she just won the lottery, but are not eligible to apply. Offer to collect the money with you if you take advantage of the division of prices. Sounds good, right? Except that before claiming the prize of the Lottery Shop you are forced to withdraw money from your account and enter the ticket holder in good faith gesture. At the same time, you, you are operating a non-winning lottery ticket thief is long gone with the money in good faith.
To guard against such frauds, it is important to remember:
Lotteries
• It is illegal to use e-mail or telephone to play lotteries across borders as well.
• If you ever receive a call, letter or email message mail, just winning a lottery is a scam.
Contest
• It is illegal if they request a business you pay to win or make a contest prize claim.
• It is illegal for a company suggests that you buy something to improve your chances of winning.
• Businesses can not borrow money that taxes those who say he must win a lottery.
• Be careful when entering contests shows that centers are trade – are often people who only want your name and address for future competitions Fraud.
• Enter only sweepstakes companies, and never enter in a cup.
You can prevent the victim of a scam takes a healthy dose of skepticism. If you're not quite sure about the legitimacy of an offer to you, you may the National Fraud Information Center Hotline by calling 1-800-876-7060.
About the Author:
Shari Hearn is a writer and creator of
Safety Tips 411
, where you’ll learn how to
guard against identity theft
.
Article Source: ArticlesBase.com – I Won The Lottery! Or, Maybe Not
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