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Lottery Scams
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How to identify a lottery scam letter How to really verify a check or money order The answers to your most frequent lottery scam questions It is illegal for US Citizens to enter foreign lotteries: Federal Statute Look in the Lottery Scam Email database for emails that are like the one you got Lottery names used in lottery scam letters
Green Card Lottery Scam: Truth and Lies in simple words International Lotteries vs. Lottery Scams Luck of the draw: Numbers games and drawings Free lotteries - Some are legitimate, some are not List of Official US Federal and State Lottery web sites Gaming Commissions and Lottery Associations ID Theft Prevention To-Do List
Payment Processing & other Counterfeit Draft Scams
FDIC Special Alerts List of Counterfeit Checks
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Free Online Lottery Scam Letter Database Search The database includes fraud materials used in these scams: phony certificates, forms for gathering victim data, requests for advance fees. I don't want to search, just show me some Lottery letters IT'S WHAT THE LETTER SAYS THAT MAKES IT A SCAM!
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Please Note: The vast majority of Lottery Scam letters are actually form letters. Only the Lottery numbers and contact information - not the contact name - has been changed. Names, such as PETER LAMBERT, are just made-up names and do not represent real people. The addresses are frequently mail drops, the phone numbers belong to cell phones registered with phony information. Same goes for the email addresses. As many as 3 different people in any one scam will pose as the same person. This means you may think you are corresponding with only one person, but in reality the replies you receive may be from any number of people in any one fraud ring. It just depends on who has the duty that day. The same is true of letters from so-called attorneys, government representatives, or any of the many official titles the con artists use to give you confidence. Most of the replies are form letters as well, with the same replies being sent to all the targets (potential victims) answering a "Peter Lambert" form letter. For instance, the "Peter Lambert" form letter may be in use by several different fraud rings, located in different parts of the world.
* A form letter is one where the same identical letter is sent to everyone on a mailing list, or one that covers a particular situation and is ready-made to be sent to anyone asking about that situation.
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We are not attorneys and don't pretend to be. In our experience, the information and guidance offered on this site have proven to be effective; however, we always recommend that you consult with an attorney. If you have doubts about Fraud Aid, Inc. do not hesitate to contact federal (FBI, Secret Service, RCMP) Scotland Yard, or local law enforcement to check us out. Information provided about lotteries and lottery scam: Fraud Aid, Inc. is not affiliated with any pay-to-play or free online lottery or Sweepstakes games and derives no income from any pay-to-play or free online lotteries or Sweepstakes or any of their participating sponsors with the possible exception of a sponsor's independent advertising unassociated with any drawings promotion; nor does Fraud Aid promote or sponsor any lotteries or Sweepstakes or numbers drawing of any kind. Reporting, crime-fighting, and victim resource links Copyright ©2000-2011 Fraud Aid, Inc. - All Rights Reserved |
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