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Online Lottery Scams

Monday, April 26th, 2010 | Internet and Business Online with

There have been few scams that have yielded as much money as the Lottery scam. In the past, scammers used snail mail to contact their victims; now email directories and spyware are the new ways to get marks for their schemes. The victim will typically receive notification that they’ve won a sweepstakes that will yield a great amount of money.

There are a lot of professional criminals who have their method down. They might even have global networks of criminals who have several workers who spend entire days emailing or snail mailing potential marks with this offer. On any given day, thousands of letters and e-mails will be sent out, in one of a variety of form letters that they utilize.

These groups also have cell phones with the name of the victim being scammed and the name of the supposed correspondent. The purpose is to help maintain the cover story that the scammer is providing to the victim. This makes it seem as if they are truly authentic and that’s why it’s important to use telephone services such as ip-who.com/218/index.py to ensure that he or she are who they claim to be.

Through the internet, contacting an individual by means of personal e-mail, or home address, is not difficult at all to do, especially since most homes now have internet access and use e-mail, Facebook, and similar communication methods on a daily basis. It is also possible for them to put a type of spy virus on a computer in order to access passwords as well as financial information. A wise decision is not to open an e-mail if the sender is unfamiliar.

If one is duped into answering the e-mail or letter then another letter will follow. This correspondence usually informs a person that there are certain fees that must be paid to receive the money. Some people send this money and, of course, nothing further is heard from the perpetrators or if anything is heard they are usually asking for more money.

There are also lottery scams that are just openings to acquire information for identity theft. They’ll say that, in order to get the money, you have to verify some information. With this information they can go further into identity theft. When this happens it usually takes several months to get things straightened out and some people have had their bank accounts wiped out by this method.

You have to be careful any time you have this type of situation on your hands. For the most part, you can count on whoever is promising you lottery money to not be on the level.

There are some things a person should remember. You won’t win a lottery unless you buy a ticket. Second, most countries only allow their citizens to purchase tickets. Finally, lottery winners receive their notification through UPS or Fed Ex only, never letter or e-mail. For those hoping to become millionaires when the sun comes up, common sense must prevail.


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