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Lottery scam
From Wikipedia, the free encyclopedia
A typical lottery scam begins with an unexpected email notification that "You have won!" a large sum of money in a lottery. The recipient of the message--the target of the scam--is usually told to keep the notice secret, "due to a mix-up in some of the names and numbers," and to contact a "claims agent." After contacting the agent, the target of the scam will be asked to pay "processing fees" or "transfer charges" so that the winnings can be distributed, but will of course never receive any lottery payment. Many email lottery scams use the names of legitimate lottery organizations, but this does not mean the legitimate organizations are in any way involved with the scams.
Email lottery scams are a type of advance fee fraud. A typical scam email will read like this:
PRIME LOTTERY INTERNATIONAL Customer Service Ref:ABC/34085746305872/34 Batch: 293/34/3473
WINNING NOTIFICATION:
WINNING NOTIFICATION: We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on the 27th of March, 2004 in Johannesburg, South Africa. Your e-mail address attached to ticket number: 564 75600545188 with Serial number 5368/02 drew the lucky numbers: 19-6-26-17-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars)in cash credited to file ktu/9023118308/03.This is from a total cash prize of U.S $ 2.5 Million dollars, shared amongst the first nine (9) luckywinners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your U.S$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) would be released to you by our payment office in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: Mr Richard Diwar Email:dywar2@example.com To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondence with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, |
Another type of lottery scam is a scam email or web page that tells the recipient he has a sum of money in the lottery. The recipient is instructed to contact an agent very quickly, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, by Sundance Vacations if the user rings within 4 minutes). After contacting the "agent", the recipient will be asked to come to an office, where during one hour or more, the conditions of receiving the offer are revealed. For example, the prize recipient is encouraged to spend as much as 30 times the prize money in order to receive the prize itself. In other words, although the offer is in fact genuine, it is really only a discount of a few percent on an extremely expensive purchase. This type of scam is legal in many jurisdictions.
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| E-mail spam | DNSBL • Spamhaus • Anti-spam techniques • Spambot • Address munging • SORBS E-mail authentication • Directory Harvest Attack • SpamCop • Dictionary spamming |
| Spamdexing | Google bomb • Keyword stuffing • Cloaking • Link farm • Web ring Referer spam • Blog spam • Spam blogs |
| Telemarketing | Autodialer • Mobile phone spam • VoIP spam |
| Scams | Phishing • Advance fee fraud • Lottery scam • Make money fast • Pump and dump |
| Misc. | Messaging spam • Newsgroup spam • Flyposting History of spamming • Network Abuse Clearinghouse |