Lottery Scam refers to advance fee fraud and money laundering. Each day, thousands of fake emails are sent out to potential victims. Although you may feel tempted to give it a try, it can prove dangerous. The scammer could collect your personal information and use it to play you in a later case. It is not necessary to tell him that he will use the name of your victim for fraudulent activities.
Your personal information may be used by him to obtain jobs under your name. He could use your information to steal money from others and transfer it into an account that you own. If a scammer gets sensitive information, all your money could be taken. You could lose your money or have your identity stolen during a lottery scam. Both are equally dangerous.Live Draw SingaporeLive Draw Singapore
How to recognize lottery scams
- Although you received the “winning email”, you have not purchased a ticket or participated in the contest. Institutions cannot randomly choose you if your name is not in their database. You must first enter a contest using the required means to win. You can buy a ticket to a lottery, but others require you to write a song, make an item or give your best opinion on a subject. There are many ways to participate in a lottery, but one thing is certain: you must be there! It is against the law for your email address to be used without your consent.
- You are not a citizen or your country does not correspond to the country in which you play the lottery.
- You received an email containing your personal information even though you didn’t enter the contest. You could have your name, address and city, as well as your phone number, and possibly your bank or credit card number. You could have been a victim to identity fraud if you didn’t enter the information yourself and you didn’t participate in this contest!
- You don’t have to provide any personal information if you want to purchase a lottery ticket.
- The lottery company is something you have never heard of. It is possible that the registered name may be fake. For their fraud activities, swindlers might use legitimate names.
- It is being stated that participants were randomly selected from all over the world and the price is part promotion program.
- Any request to pay money in advance. These requests are usually made in subsequent replies, and not in the “winning notification”. All fees that may be incurred would be deducted directly from your win. For taxes, you can only pay them using the standard method of filling out the tax form and sending it to your government. Before you receive your payout, foreign government taxes will be deducted. This is known as advance fee fraud. The legitimate lotteries won’t ask for any money!
- There are no official rules or websites. All lotteries must register and be licensed by a gaming regulator or commission. You can find examples of European regulators here: ministry of finance, ministry or economics. World Lotteries has a large list of government lotteries. Check under directory. If you are interested, visit North American Association of State and Provincial Lotteries.
- A counterfeit check or money is being sent to you. You will be asked to return the money or to forward it to someone. This will allow you to get the money back. You might be able to counterfeit or steal the checks/drafts. Learn more at Check Fraud.
- To claim your winnings, you must travel to another country. You would soon realize that there is no prize for you. Or you could meet your fraudster, which could prove dangerous. This “rule”, however, is also used to deceive you. Rarely will someone travel to claim a prize they don’t know about. This is a well-kept secret. Once you claim you won’t travel, scammers will charge you fees to get your winnings.