Internet scams and frauds are on the rise! The quantity of scam
emails with various fraud schemes any email account receives
today is simply 먹튀사이트! There is this infamous Nigerian
419 scam, which is by far the most widely circulated one. I wrote
about it in one of our ezine articles not long ago. You can read
about it here! And there are many other scams like Lottery, Letter
of Credit, money transfer, black money conversion, real estate,
fraudulent order and the list goes on and on.
Looking at my daily doze of scam letters, looks like, the lottery
scam seams to be gaining popularity among the con artists. This
scam is similar to other forward fee schemes, where the goal of
the con artist is to persuade an unsuspected victim to send an
advance payment for some dubious offers that the swindlers never
plan to fulfill.
The subject of the emails from an unknown source to you will,
probably show, something similar to, “Congratulation! You have
own a lottery”. With minor variations the text in most of these
letters is virtually identical.The letter, usually, claims to be issued by a Lottery Company
based in some countries like The Netherlands, Switzerland, England,
Canada or the USA.
And then it says that you are one of many people randomly chosen
from all over the world to participate in a lottery of a very large
sum. You along with some others have won this lottery. You will
be asked to contact them immediately to claim your prize money.
Most certainly, the letter will also warn you to keep this as a
secret and will specify that the offer has a time limit.
If you contact them after receiving this letter; there are number
of variation how the thugs will try to swindle you. They are quite imaginative and sometimes very innovative in their endeavors.In general the idea is – you have to pay a fee before the lottery
company can release the amount to you. The pretexts are, usually,
an investigation company has to make sure that you are the right
person who won the lottery, as a foreigner you have to pay a tax
before you can get your prize and there is a processing and
handling fee that has to be paid before hand, etc.
One fine morning you may receive a call from a person, claiming
to be a lawyer from a prestigious law farm, and will tell you
that you have won a foreign lottery; that a processing fee is
due before the prize money can be released to you. The seniors
are most likely to be the victims of these telemarketers. If you
are located in the USA, most likely, the person will introduce
himself as a Canadian lawyer and will inform you as if you have
won a Canadian Provincial Lottery
You may even receive a SMS message advising that you have won
a foreign lottery. You will be instructed to log onto a website
and enter a login and password, which would be provided to you
in the message. The site will have the same look and feel of a
legitimate lottery site, but in fact, it is a copy site created
by the scammers. The URL address will have a very minor,
virtually, unnoticeable difference. Once you log in and see
for yourself that you have really own the lottery, you will
be asked to forward a gaming tax of US $100 to US $500 before
you claim your prize.