Most recently, these scams use important-sounding names like “United States National Lottery,” “Mega Millions Mobile Lottery,” "USA UK Mega Millions Lottery," “Mega Millions Corporation” or “Mega Millions International Lottery” – these are all attempts to look legitimate in order to scam people out of their money. 4.0 Thanks. 0000005985 00000 n 0000069295 00000 n You will have to pay the courier, typically from FedEx, and the common form of payment is by a gift card. Many scam operators don’t even buy the promised lottery tickets. x�b``hd`�������Ȁ If you encounter this scam, report the account to the social media site and also to the FBI at ic3.gov. 0000131397 00000 n 0000062398 00000 n 3.1 Where to go. 4 132 Jamaican perpetrators of the scam can be threatening and relentless. a large sum of money in a lottery. All rights reserved. Saturday, April 19, 2008 12:45 PM EDT: Police Warn Of Lottery Scam 0000045760 00000 n 0000160102 00000 n 0000144458 00000 n 0000149276 00000 n 135 0 obj <>stream 0000026541 00000 n 0000086552 00000 n 0000160133 00000 n 0000131367 00000 n %PDF-1.4 %���� 0000131042 00000 n 0000010308 00000 n 0000160315 00000 n SCAM CALL CENTER SCRIPTS. 0000017854 00000 n 0000114041 00000 n 0000081167 00000 n You got a call from Publisher’s Clearing House (PCH), where an excited man or woman says you’ve just won $5,000 a month for the rest of your life. 0000068993 00000 n 0000140110 00000 n 0000079217 00000 n I wonder if anyone else has kept the scripted voicemails for scam calls? 0000075839 00000 n 0000131647 00000 n The nuts and bolts of the scam are always the same. 0000054913 00000 n 0000123078 00000 n Advance fee scammers now commonly use phone text (SMS) messages as well as email and social media messages as a means of gaining new victims. 0000066443 00000 n 0000082248 00000 n 0000082622 00000 n 3.0 What to wear. Education is still your best weapon against lottery scams. 0000136910 00000 n The scammer gets some personal information such as name, birthday, and address. 3.0 What to wear. 0000002936 00000 n 0000033989 00000 n 0000071479 00000 n 0000068869 00000 n 2.2 The Selling scam. The victims are telephoned and told they have won lottery jackpots and are tricked into sending money to pay for processing and taxes. 0000140079 00000 n Then he claims the money is on its way. These come with videos from people claiming to be winners and clearly sound like they are reading from a script. 0000012954 00000 n The Des Moines Register. 0000144555 00000 n 0000080865 00000 n Lottery Scams - How to Recognize Them "Congratulations! 0000058541 00000 n Lottery scam victims finally get $12.5M. 0000140292 00000 n A search turns up 50 Richard Wahl profiles on the video app. Anyone who opens their bulk E-mail often will see hundreds of letters telling them that they have won some form of a lottery. The most bizarre part of the scam is that recipients who haven’t even entered into the lottery or bought a ticket are told they are winners. 0000007751 00000 n Often, whole paragraphs are repeated in lottery emails that have completely different names and details. h2. EXAMPLE 1 " (Name OF Victim). No legitimate lottery will ask you to pay fees or taxes in order to claim your prize. Internet scams 8 Mobile phone scams 10 Health and medical scams 12 Emergency scams 14 Dating and romance scams 16 Charity scams 18 Job and employment scams 20 Small business scams 22 Service scams 24 Handy hints to protect yourself 26 Scams and you: What to do if you get scammed! 0000113049 00000 n 0000154187 00000 n It’s been two years since food service manager Richard Wahl won a Mega Millions jackpot worth $533 million. 2.1 The Donation scam. A group of fraudsters ran a scheme that stretched all over the globe. 0000005070 00000 n The untold story of how a gaming geek with a checkered past pulled off the biggest lottery scam in U.S. history. Your name is attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3rd … How the Scam Works A person may receive a telephone call from Jamaica (or another country) indicating that they’ve won a prize in a foreign lottery or contest. 0000118673 00000 n EXAMPLE 1 " (Name OF Victim). 0000080792 00000 n First off I would like to say that this file is for entertainment only and that you really shouldn't do the stuff mentioned, and the writer doesn't take any responsibility for any of the crap people do. LOTTERY SCAM—SAMPLE 1 This is to inform you on the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 29th OF APRIL 2005. Wow, it’s your lucky day. 0000149350 00000 n 2.1 The Donation scam. Phone them and report the store to the security department. 0000144489 00000 n Lottery scam refers to being solicited and informed you won an unexpected prize and asked for an upfront fee in order to receive winnings, but the prize never arrives. Accounts in the name Richard Wahl showed up on Facebook and Twitter almost immediately, using official pictures from his introduction with the New Jersey Lottery. 0000073231 00000 n 0000075465 00000 n Many lottery scam emails are very similar except for the name of the bogus lottery and various details such as place names, dates and contact details. 0000048188 00000 n All of which makes it a perfect product to steal. 2.0 The Pledge scam. Lottery scam refers to being solicited and informed you won an unexpected prize and asked for an upfront fee in order to receive winnings, but the prize never arrives. If only a couple of them were real... Wahl would have given all his money away several times over. 0000139747 00000 n trailer 0000003316 00000 n 0000118366 00000 n 0000016798 00000 n 0000144671 00000 n Lottery scam victims finally get $12.5M. 0000012105 00000 n It’s pricey, it’s portable, its users need it constantly, and retailers love to buy it at a discount. 0000149094 00000 n 0000064261 00000 n 0000009426 00000 n 0000113325 00000 n 0000118449 00000 n 0000136697 00000 n I wonder if anyone else has kept the scripted voicemails for scam calls? This became a family fraud that lasted over twenty years. 0000000016 00000 n You may receive a certified check for up to $400,000 U.S. CASH! xref 0000071109 00000 n Kyle joined the Live 5 News team in October 2012. 0000123328 00000 n Wow, it’s your lucky day. Copyright 2020 WCSC. Here are some examples that I have come across. Others buy some tickets, but keep the “winnings” for themselves. The most bizarre part of the scam is that recipients who haven’t even entered into the lottery or bought a ticket are told they are winners. In addition, lottery hustlers use victims’ bank account numbers to make unauthorized withdrawals or their credit card numbers to run up additional charges. 0000083932 00000 n These come with videos from people claiming to be winners and clearly sound like they are reading from a script. 0000004468 00000 n 0000063328 00000 n 0000136728 00000 n 3.1 Where to go. The nuts and bolts of the scam are always the same. April 23, 2020 at 6:22 PM EDT - Updated April 23 at 6:22 PM. LottoStrategies.com - Lottery Winning Strategies,california lottery,florida lottery,texas lottery,Prizes, Winning Numbers Statistics, Jackpots & more This confidential message is to … 0000154474 00000 n You MUST buy and have possession of a winning ticket in order to qualify for any genuine competition. 0000015603 00000 n Lottery companies take lottery scratch card scams VERY seriously. 0000136794 00000 n These come with videos from people claiming to be winners and clearly sound like they are reading from a script. 0000136984 00000 n 4 0 obj <> endobj Your odds to WIN are 1-6." Iowa lottery officials are really hoping for a change of luck after an employee allegedly rigged a $14.3 million win. 0000131574 00000 n 0000131460 00000 n "Hundreds of U.S. citizens win every week using our secret system! An old scam is circling back during this latest financial crisis. <<712F0CE1E3638546AD7C43DF7EC93CD8>]>> 0000077699 00000 n Most recently, these scams use important-sounding names like “United States National Lottery,” “Mega Millions Mobile Lottery,” "USA UK Mega Millions Lottery," “Mega Millions Corporation” or “Mega Millions International Lottery” – these are all attempts to look legitimate in order to scam … The Jamaican lottery scam targets thousands of elderly Americans. 12-15-18-29-38-41. 0000122722 00000 n Here, you’ll find articles that talk about the different tricks scammers use, the latest news, and more! 0000042192 00000 n Big lottery jackpots have been making headlines lately and if you're still waiting to hit it big, there is an easy way to increase your odds. The nuts and bolts of the scam are always the same. 0000140176 00000 n One account even makes a very generous offer of $50,000 to the first 20,000 followers. 0000005114 00000 n �����c��h#30�1�s�pd0(0,"\T&�z�ҡ��+�g�%o��G���M>�_�����UX4<. 0000082321 00000 n 0000006508 00000 n These unsolicited text messages claim that the recipient’s mobile phone number has been selected as the winning entry in a lottery or promotion. 2.2 The Selling scam. 4.0 Thanks. 2.0 The Pledge scam. According to James, first-time scammers are given detailed instructions on how to carry out their illicit craft. 0000123255 00000 n 0000153856 00000 n You have therefore approved for a lump sum payout of USD 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND 0000018257 00000 n You got a call from Publisher’s Clearing House (PCH), where an excited man or woman says you’ve just won $5,000 a month for the rest of your life. You can win as much as you want!" 28 Getting help and reporting a scam 29 0000085219 00000 n Saturday, April 19, 2008 12:45 PM EDT: Police Warn Of Lottery Scam 0000007585 00000 n 0000148734 00000 n Many scam operators don’t even buy the promised lottery tickets. 0000117544 00000 n As a result, some people have been bilked out of thousands of dollars in this scam. Lottery scam - The UK National Lottery ( PDF 29.69 KB) Lottery scam - Australian Lotto Inc ( PDF 40.18 KB) You may also be asked to provide personal details to prove that you are the correct winner and to give your bank account details so the prize can be sent to you. I think we should put together the scripts so that way people will know that they are being scammed. - for millions of Americans now living without paychecks, a five-figure cash giveaway could be enticing hundreds of telling. Now appearing on TikTok too and the message is the same EDT: Police Warn of lottery scam Participants Detained. 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Instructions on how to Recognize them `` Congratulations the fraudsters can stay one step ahead of their.... Retailers love to buy it at a discount of $ 50,000 to the social media platforms grow, so the. Run up additional charges two years since food service manager Richard Wahl on Instagram turns at. Targets thousands of dollars users need it constantly, and more in lottery that! It a perfect product to steal to watch out for a scheme that stretched all the. $ 400,000 U.S. cash of which makes it a perfect product to steal “the Jamaican lottery are...