This strong similarity is one way of quickly identifying a lottery email as a scam. 0000144555 00000 n 2.2 The Selling scam. 4 0 obj <> endobj 0000160315 00000 n Many scam operators don’t even buy the promised lottery tickets. These unsolicited text messages claim that the recipient’s mobile phone number has been selected as the winning entry in a lottery or promotion. 0000123078 00000 n The nuts and bolts of the scam are always the same. Often, whole paragraphs are repeated in lottery emails that have completely different names and details. Lottery scams are constantly evolving so that the fraudsters can stay one step ahead of their victims. 0000118562 00000 n h2. The untold story of how a gaming geek with a checkered past pulled off the biggest lottery scam in U.S. history. One account even makes a very generous offer of $50,000 to the first 20,000 followers. 0000053706 00000 n Anyone who opens their bulk E-mail often will see hundreds of letters telling them that they have won some form of a lottery. 0000123328 00000 n 0000144671 00000 n 0000078920 00000 n 0000113049 00000 n I think we should put together the scripts so that way people will know that they are being scammed. All of which makes it a perfect product to steal. The scammer gets some personal information such as name, birthday, and address. 0000136369 00000 n 0000154474 00000 n 0000083932 00000 n 0000003316 00000 n Lottery Scam Participants Being Detained In Spain Lottery scams are common these days. 0000065238 00000 n 0000063328 00000 n If you pay, you lose that money and you don’t ever get a check from the supposed multi-millionaire. 0000075465 00000 n 0000006508 00000 n h2. If you encounter this scam, report the account to the social media site and also to the FBI at ic3.gov. 0000086552 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 … 0000117544 00000 n 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 category. Here are some examples that I have come across. Learn more about lottery fraud and sweepstakes scams. They will investigate and take … If you know exactly what to look out for, it will be easier to avoid it, stay away from any scam and keep the prize money to yourself. 0000149063 00000 n These come with videos from people claiming to be winners and clearly sound like they are reading from a script. View Comments. "Hundreds of U.S. citizens win every week using our secret system! 0000081167 00000 n The math doesn’t really work out because that would be $1 billion which is almost twice the amount Wahl won in the first place. 0000007585 00000 n 0000114041 00000 n You can win as much as you want!" 28 Getting help and reporting a scam 29 Trump administration invests $16 million towards high-speed broadband in rural South Carolina, Coroner identifies victim in fatal Dorchester County shooting, Coroner identifies suspect fatally shot in home invasion, Man charged with murder, shot victim during confrontation, victim identified. You may receive a certified check for up to $400,000 U.S. CASH! trailer Email – A fraudster may try to fool you into thinking you have won a National Lottery prize by sending out an email, but this is one of the most common scams. Then he claims the money is on its way. I wonder if anyone else has kept the scripted voicemails for scam calls? 2.1 The Donation scam. EXAMPLE 1 " (Name OF Victim). A search of the name Richard Wahl on Instagram turns up at least 60 fake accounts. 0000144458 00000 n Anyone who opens their bulk E-mail often will see hundreds of letters telling them that they have won some form of a lottery. 0000062398 00000 n 0000075538 00000 n This confidential message is to … 12-15-18-29-38-41. I think we should put together the scripts so that way people will know that they are being scammed. 0000052358 00000 n 0000004468 00000 n 0000011200 00000 n 0000149094 00000 n A search turns up 50 Richard Wahl profiles on the video app. I wonder if anyone else has kept the scripted voicemails for scam calls? 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. Since his win, scam artists claiming to be Wahl have set up fake social media accounts offering cash giveaways to followers. The Des Moines Register. 0000123048 00000 n Be Smart, Play Smart® Must be 18 or older to play.If you or someone you know has a gambling problem, crisis counseling and referral services can be accessed by calling 1-800-GAMBLER (1-800-426-2537) or texting “ILGamb” to 53342. 0000136910 00000 n The accounts offer various giveaways such as $5,000 through his charity, or $30,000 to one lucky winner. 0000108388 00000 n The nuts and bolts of the scam are always the same. LottoStrategies.com - Lottery Winning Strategies,california lottery,florida lottery,texas lottery,Prizes, Winning Numbers Statistics, Jackpots & more 0000136697 00000 n 0000085219 00000 n 0000082622 00000 n Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few. The scammer gets some personal information such as name, birthday, and address. 2.1 The Donation scam. 0000071182 00000 n 0000058541 00000 n 0000012105 00000 n CHARLESTON, S.C. (WCSC) - For millions of Americans now living without paychecks, a five-figure cash giveaway could be enticing. 4.0 Thanks. 3.0 What to wear. You MUST buy and have possession of a winning ticket in order to qualify for any genuine competition. The nuts and bolts of the scam are always the same. If you have a scam story to share, email Kyle Jordan at scams@live5news.com. The nuts and bolts of the scam are always the same. 0000010308 00000 n 0000066443 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 Scams - How to Recognize Them "Congratulations! According to James, first-time scammers are given detailed instructions on how to carry out their illicit craft. 2.0 The Pledge scam. Others buy some tickets, but keep the “winnings” for themselves. 0000108121 00000 n xref The lottery scam has bilked countless elderly Americans out of billions of dollars. 0000079217 00000 n One Lump sum! 0000118673 00000 n 0000069295 00000 n �����c��h#30�1�s�pd0(0,"\T&�z�ҡ��+�g�%o��G���M>�_�����UX4<. 0000005070 00000 n Your odds to WIN are 1-6." 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. 0000059950 00000 n Cyber crime group, ” Gardner said ( WCSC ) - for millions of Americans now living without paychecks a! That they are Being scammed email as a scam $ 50,000 to the security department tickets... Past pulled off the biggest lottery scam Participants Being Detained in Spain scams. 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