Lottery Scam!
No Winners In This Game!

The lottery scam is another popular scam that plays on people's greed.

Remember, "If it's too good to be true, it probably is".

A lottery scam is just waiting to make you the next victim of identity theft.
  • If you get a fax, e-mail or letter claiming you won money in a lottery, this letter can be from another country.

Go to email scams to see how this affects you.

  • The letter states they have been trying to reach you so you can receive your winnings, but need more information from you.
  • They now want your full name, which also includes middle name, date of birth, marital status, telephone number and occupation.
  • They will also ask for all this same personal information for a relative. This gives them access to More victims.
  • Now come the questions for all your bank information; your name, address, account number, routing code and, of course, the telephone number.

Again! Bye! Bye Money and Identity!

Don't become a victim of scams that involve lottery games.

See how vulnerable you are by taking the scam check quiz.

I have received many offers over the years to purchase lottery tickets from other countries.

I really don't know if Any of these were legitimate, but I'm not willing to take a chance.

I head to the shredder in a flash.

  • If you want to invest in any of these, make sure these are not one of the identity theft scams going around.
  • Make sure you investigate the company before sending your money and, especially, your information.
  • Most of these offers asked for all kinds of personal information And were more than willing to let you use your credit card to pay for your lottery scam chances.

I am not about to put my extremely sensitive information in an email or on a piece of paper that is going to be floating around out there to how many different post offices, in how many countries, before it reaches it's destination.

If you're lucky enough to have it get to where it's going, you then have to worry whether the company and the people associated with it are legitimate.

I think this is a perfect setup for identity theft. Also go to credit card scams and jury duty scams to see more scams.


Example Of "Official"
Prize Winner Notice

I thought I would include this here, exactly the way it was received, so you can see what this type of letter looks like.

  • Notice all the spelling errors and the unprofessional way it is typed. This is a definite tip off.


THE LOTTERY DEPARTMENTBMW LAND Automobiles22 Garden Close, Stamford,Lincs, PE9 2YP, LondonUnited Kingdom

Office of Prize Disbursement (OPD)

RE: PRIZE WINNER NOTICE – OFFICIAL DISIPATCH LETTER

Dear Prize Winner,

You have been approved for a Grand sum of Two Million Six HundredThousand Great British Pounds from the BMWLLAND Cars Promotional Lottery Department London UK – The selection process was carried out throughrandomselectionin our computerized email selection system(ess) from a data base of over Two Hundred and Fifity Thousand email addressesdrawn from all thecontinents of the world.The BMW LAND Cars Promotional Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is entry free which NO TICKETS ARE PURCHASED and we intend to sensitize the public. To begin theprocessingof your prize you are to contact your claims officer through ouraccreditedPrize Transfer agents as stated below:(Person’s name)22 Garden Close, Stamford,Lincs, PE9 2YP, LondonUnited KingdomEmail: (email address)Tel: there telephone numberContact him, please provide him with your secret pin code BMW:7pwyz2007 andyour reference number BMW:2255252555/23 and he will communicate to you further information as to when prize remittance will be effecte.

Claim Requirements;

Name in full

Address

Nationality

Age

Occupation

Phone/Fax

Present Country

Please indicate “X” for the option youwant your prize remitted to you. Listed are the options of receiving prize payment.

By Courier delivery of your prize;

Bank payment transfer/telegraphic transfer/swift transfer/online account transfer

Payment approval process:

Accept my hearty congratulations once again!BMWLLAND Lottery Manager.

There is no way in the world I would answer back to this e-mail in any way shape or form. Lottery scams are one of the biggest of the identity theft scams.


Revised Update: Multi-Million Dollar Illegal Lottery Scam

Federal and State Investigators have just broken up an Illegal Lottery Ring. Agents raided several Sacramento, California stores today. Six have been arrested so far, with more expected.

  • The identity theft scam involved more than 12 Asian markets and video stores. Agents called this scam a really “Big Deal”. This illegal lottery scam generated over 1 Million Dollars A Month.

As you can see, lottery scams have glutted our e-mails. Please be aware of how these work and don't become a victim of these scams.





Return from Lottery Scam to Identity Theft Facts Home Page

From Lottery Scam to Identity Theft Scams