International Lottery Scam

There have been few scams that have yielded as much money as the Lottery scam

. In the past, scammers used snail mail to contact their victims; now email directories and spyware are the new ways to get marks for their schemes. The victim will typically receive notification that they've won a sweepstakes that will yield a great amount of money.

There are a lot of professional criminals who have their method down. They might even have global networks of criminals who have several workers who spend entire days emailing or snail mailing potential marks with this offer. Thousands of forms are sent out on a daily basis.

These groups also have cell phones with the name of the victim being scammed and the name of the supposed correspondent. This way, when talking to the victim, the scammer knows which names to use and what lies to tell. This makes it seem as if they are truly authentic and that's why it's important to use telephone services such as reverse-tele-search.com/802/885/ to ensure that he or she are who they claim to be.

Now that just about everyone has access to the Internet, and Facebook and email are just part of our daily communication, it's not hard at all to find someone's email and get in touch. You might even fall victim to spyware that's placed on your computer which can get a hold of your passwords and financial data in order to steal your money. Just don't open emails that are from people you don't know.

If one is duped into answering the e-mail or letter then another letter will follow. This correspondence usually informs a person that there are certain fees that must be paid to receive the money. Some people send this money and, of course, nothing further is heard from the perpetrators or if anything is heard they are usually asking for more money.

Sometimes, it is an individual's personal information that the scammer is interested in obtaining through the lottery scam. In this case, the letter or e-mail will tell their target that in order to claim their winnings, they must first provide specific information. It is through the gathering of this personal information, that these criminals can move forward in stealing an individual's identity. It is possible to have your bank account completely drained by these perpetrators, or, at the very least, there will be months of red tape involved in correcting the problem.

You have to be careful any time you have this type of situation on your hands. For the most part, you can count on whoever is promising you lottery money to not be on the level.

There are some things a person should remember. One is that you have to purchase a ticket to win a lottery. Second, most countries only allow their citizens to purchase tickets. And, lastly, when you win a lottery you are notified by Fed Ex or UPS, not by e-mail or letter. For those hoping to become millionaires when the sun comes up, common sense must prevail.

by: Odesi Desko.

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