Fraudsters send tens of thousands of lottery scam letters every day of the week to find the most vulnerable of us. Even the very first letter you receive from your scammer already will contain a spyware, a software program which empowers him to spy when you all of the time, attached with the letter. At any time you go on the web to your bank accounts and type in your password, then spy ware will ship it instantly to the fraudster together with your bank website name without you even knowing anything about that. Therefore that the first rule is:”Never conduct such a thing attached to the letter”.
A scam keluaran SGP , one of our customers has found in his mailbox comprised another:
AWARD FINAL NOTIFICATION
We happily announce to you the draw of the LOTTERY Uni-Verse International programs held on the 20th of August, 2008 at CROYDON, LONDON, Great Britain.
Your email address attached to the number:1456 with successive number:5555/04 attracted the lucky number 3-1-174, which subsequently won you the lottery from the primary category.
They may send you some similar letters or something else you will certainly be delighted to hear and start communicating with the offenders. They’ll try to write you whatever they believe you will fall for. They can say they are gaming officials, attorneys, claims agents, bankers, tax collectors, and any other title that will convince you they have been trustworthy.
The consumer said above who was targeted by hackers couldn’t remember buying any lottery tickets approached us directly to request clarification. And so the 2nd principle is:
You can’t become a lottery winner, if didn’t purchase a lotto ticket before the true draw. It’s a Rule. No exceptions. If some one sends you a huge cheque with your”lottery-winning” while you cannot remember purchasing any lotto tickets beware, it’s really a lottery scam.
In the event you believe them answer their own letter, they will answer back by requesting for the own personal identification. This method is applied to steal your individuality. They can request your driver’s license, passportor credit card info, etc.. Together with your faked identity by using their photo on this they may open balances you do not know about, take out loans in your name and do not pay for them. They can commit offenses and leave you holding the bag.
They would normally request some funds in the second or third letter; occasionally, nevertheless they may request the money already in the initial or after in the fourth letter.
Now you need to know absolutely all valid lotteries including free lotteries (also known as Sweepstakes) NEVER request the money as they usually do not have fees of any kind. The only money you’d owe from your lottery winning will be condition tax that you personally pay directly to your government. In every single country this taxation is not paid through anyone elseby anybody.
You have to bear in your mind that you are working with professional criminals, hence, all documents they are going to send you saying that you need to pay bank or insurance fees, storage, shipping, etc are all forged. They may request that you sign a record mentioning your”lottery winnings” aren’t used for illegal or terrorism purposes. No such document exists. Their principal aim in this circumstance is to get your signature in order that they can falsify different records in your name later on.
In addition, you have to bear in mind that lottery winnings aren’t kept in a security house, they’re not shipped in cash or posted to you from the courier. Cheques with lottery bonuses are passed in personally or otherwise posted to the winners with DHL, UPS, or FedEx.
An offender group involved with lottery scam could normally have few members who work under guidelines from the fraud band leader. They work from hotel rooms, back rooms and Internet Cafes. They easily relocate and are difficult to seize. They’ve several dozen cellphones in a room, each with a name of a potential victim and the name of a personality that the scammer must play attached to it. Every fraudster is best trained to play as many as 30 different false names and titles.
Lottery scammers might even consult with a false bank site. Having purchased domains by countless numbers they create demanded websites in minutes. For those who take a peek at a fictitious online banking accounts opened in your name you will find a balance corresponding to the lottery winnings. Nevertheless, the simple truth is there is not any funds, no this accounts and you will need to be trained in computers to reevaluate the bank web site as false. In fact, making the page look to be an online accounts of a wellknown bank is extremely straightforward.
Some people are requested to visit South or West Africa (Nigeria and neighbouring countries) to take their lottery winnings . Regrettably, many of them were murdered or tortured, others were robbed and beaten. With this in mind, in the event that you get a letter about your lottery winning, then assess for a formal site address of a relevant lottery and also contact them directly.