�����c��h#30�1�s�pd0(0,"\T&�z�ҡ��+�g�%o��G���M>�_�����UX4<. 0000118366 00000 n LOTTERY SCAM—SAMPLE 1 This is to inform you on the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 29th OF APRIL 2005. In addition, lottery hustlers use victims’ bank account numbers to make unauthorized withdrawals or their credit card numbers to run up additional charges. Phone them and report the store to the security department. Based on evidence from the OLG, all four tickets were validated at Chung's store in Burlington just three days later — resulting in five free play tickets. Anyone who opens their bulk E-mail often will see hundreds of letters telling them that they have won some form of a lottery. Then he claims the money is on its way. A tough time financially gets even tougher. You got a call from Publisher’s Clearing House (PCH), where an excited man or woman says you’ve just won $5,000 a month for the rest of your life. 0000136728 00000 n You will have to pay the courier, typically from FedEx, and the common form of payment is by a gift card. 0000117818 00000 n Alleged Jamaican lottery scam kingpin arrested in Kingston Nov 8, 2016 Michigan man arrested for impersonating lottery worker, stealing tickets Apr 15, 2016 Lottery … 0000131460 00000 n They will investigate and take … h2. 0000140176 00000 n 0000123328 00000 n 0000073231 00000 n Education is still your best weapon against lottery scams. If you encounter this scam, report the account to the social media site and also to the FBI at ic3.gov. 0000061467 00000 n The untold story of how a gaming geek with a checkered past pulled off the biggest lottery scam in U.S. history. 0000140110 00000 n 3.0 What to wear. 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. All of which makes it a perfect product to steal. 0000054913 00000 n Learn more about lottery fraud and sweepstakes scams. 0000149094 00000 n 0000113957 00000 n 2126 Charlie Hall BoulevardCharleston SC 29414(843) 402-5555. 0000123141 00000 n 0000006508 00000 n 0000136369 00000 n 0000069295 00000 n “The Jamaican lottery scammers are like an organized cyber crime group,” Gardner said. 0000005036 00000 n 2.1 The Donation scam. 4 132 The nuts and bolts of the scam are always the same. 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 … Big lottery jackpots have been making headlines lately and if you're still waiting to hit it big, there is an easy way to increase your odds. 0000131397 00000 n 0000075465 00000 n Here, you’ll find articles that talk about the different tricks scammers use, the latest news, and more! A search turns up 50 Richard Wahl profiles on the video app. 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 people out of their money. Saturday, April 19, 2008 12:45 PM EDT: Police Warn Of Lottery Scam LOTTERY PROGRAM held on the 29th OF APRIL 2005. A search of the name Richard Wahl on Instagram turns up at least 60 fake accounts. 0000082321 00000 n 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. Since his win, scam artists claiming to be Wahl have set up fake social media accounts offering cash giveaways to followers. I wonder if anyone else has kept the scripted voicemails for scam calls? How the Scam Works A person may receive a telephone call from Jamaica (or another country) indicating that they’ve won a prize in a foreign lottery or contest. 0000149160 00000 n 0000148734 00000 n The nuts and bolts of the scam are always the same. 0000144489 00000 n 0000118449 00000 n 0000008804 00000 n In addition, lottery hustlers use victims’ bank account numbers to make unauthorized withdrawals or their credit card numbers to run up additional charges. 0000005985 00000 n 12-15-18-29-38-41. 4 0 obj <> endobj Here are some examples that I have come across. Lottery scam victims finally get $12.5M. 0000071479 00000 n 0000064261 00000 n A group of fraudsters ran a scheme that stretched all over the globe. Lottery scam refers to being solicited and informed you won an unexpected prize and asked for an upfront fee in order to receive winnings, but the prize never arrives. Wow, it’s your lucky day. 0000017854 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. A Gray Media Group, Inc. Station - © 2002-2021 Gray Television, Inc. Traffic was backed up in Berkeley County Saturday night because of an accident between a train and a truck, holding company CSX Corporation says. 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. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" 0000149063 00000 n The Jamaican lottery scam targets thousands of elderly Americans. This strong similarity is one way of quickly identifying a lottery email as a scam. The scammer gets some personal information such as name, birthday, and address. 0000052358 00000 n 0000053706 00000 n 0000005070 00000 n 0000005114 00000 n If you pay, you lose that money and you don’t ever get a check from the supposed multi-millionaire. If you have a scam story to share, email Kyle Jordan at scams@live5news.com. 0000071109 00000 n 0000118746 00000 n 0000080865 00000 n Lottery Scams - How to Recognize Them "Congratulations! 0000042192 00000 n 0000045760 00000 n 0000059950 00000 n 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. 0000000016 00000 n Others buy some tickets, but keep the “winnings” for themselves. 0000085219 00000 n Lottery Scam Participants Being Detained In Spain Lottery scams are common these days. 0000062398 00000 n 0000011200 00000 n 0000018257 00000 n The nuts and bolts of the scam are always the same. 0000118673 00000 n 0000071182 00000 n 0000149276 00000 n EXAMPLE 1 " (Name OF Victim). 0000118562 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. 0000066443 00000 n 0000080792 00000 n Tax free! Many scam operators don’t even buy the promised lottery tickets. These come with videos from people claiming to be winners and clearly sound like they are reading from a script. 0000068796 00000 n I think we should put together the scripts so that way people will know that they are being scammed. 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. 0000077330 00000 n You MUST buy and have possession of a winning ticket in order to qualify for any genuine competition. 0000123255 00000 n 0000082248 00000 n Your odds to WIN are 1-6." SCAM CALL CENTER SCRIPTS. 0000058541 00000 n Kyle joined the Live 5 News team in October 2012. 2.0 The Pledge scam. <<712F0CE1E3638546AD7C43DF7EC93CD8>]>> 0000139747 00000 n The American Citizen Services section in Kingston receives frequent inquiries from citizens who have been defrauded for hundreds and even thousands of dollars by Advance Fee Fraud scammers in Jamaica. 0000002936 00000 n These come with videos from people claiming to be winners and clearly sound like they are reading from a script. 0000136794 00000 n x�b``hd`�������Ȁ 0000131042 00000 n %%EOF Lottery Scam Participants Being Detained In Spain Lottery scams are common these days. 0000144745 00000 n One account even makes a very generous offer of $50,000 to the first 20,000 followers. 0000010308 00000 n Call Centers. 0 This confidential message is to … 0000075538 00000 n 0000113325 00000 n 0000073607 00000 n View Comments. Jason Clayworth. 1.0 The Intro. 0000077403 00000 n 3.1 Where to go. 0000017889 00000 n The Des Moines Register. %PDF-1.4 %���� The scammer gets some personal information such as name, birthday, and address. 0000012954 00000 n “They are closely knit, highly structured, and have U.S. … Here are some types of deception to watch out for. Based on evidence from the OLG, all four tickets were validated at Chung's store in Burlington just three days later — resulting in five free play tickets. 0000153856 00000 n trailer 0000160133 00000 n 0000033989 00000 n 0000117544 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. Iowa lottery officials are really hoping for a change of luck after an employee allegedly rigged a $14.3 million win. As other social media platforms grow, so does the number of “Richard Wahl” accounts. Often, whole paragraphs are repeated in lottery emails that have completely different names and details. Copyright 2020 WCSC. Scam examples UK NATIONAL LOTTERY IN TERNATIONAL PROMOTION 28 TANFIELD ROAD CROYDON.LONDON SCAM EXAMPLE Reference Number: UK010105AUG Batch:AUG/1051/06 Sir / Madam We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program.Your e-mail address attached to ticket number: You got a call from Publisher’s Clearing House (PCH), where an excited man or woman says you’ve just won $5,000 a month for the rest of your life. EXAMPLE 1 " (Name OF Victim). 0000144555 00000 n Internet scams 8 Mobile phone scams 10 Health and medical scams 12 Emergency scams 14 Dating and romance scams 16 Charity scams 18 Job and employment scams 20 Small business scams 22 Service scams 24 Handy hints to protect yourself 26 Scams and you: What to do if you get scammed! 0000154218 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 … Many scam operators don’t even buy the promised lottery tickets. The victims are telephoned and told they have won lottery jackpots and are tricked into sending money to pay for processing and taxes. 0000114041 00000 n 0000149350 00000 n 0000009426 00000 n Many lottery scam emails are very similar except for the name of the bogus lottery and various details such as place names, dates and contact details. The nuts and bolts of the scam are always the same. You may receive a certified check for up to $400,000 U.S. CASH! 2.2 The Selling scam. 0000136697 00000 n 0000063328 00000 n Lottery Scams The golden rule of any lottery is that it is NOT possible to win a raffle, competition, lottery prize draw or sweepstake that you have not entered. 0000007751 00000 n 0000075839 00000 n These come with videos from people claiming to be winners and clearly sound like they are reading from a script. 3.1 Where to go. 2.1 The Donation scam. This became a family fraud that lasted over twenty years. The Baby-Formula Crime Ring. You can win as much as you want!" 4.0 Thanks. 0000140079 00000 n Lottery scam - The UK National Lottery ( PDF 29.69 KB) Lottery scam - Australian Lotto Inc ( PDF 40.18 KB) You may also be asked to provide personal details to prove that you are the correct winner and to give your bank account details so the prize can be sent to you. 0000073304 00000 n Jamaican perpetrators of the scam can be threatening and relentless. Chicago Woman Accused In Lottery Scam Wanted In Kane County - St. Charles, IL - According to officials, the woman wanted in the reported scam is 49-year-old Janet Cruz, from Chicago. 135 0 obj <>stream 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. 0000144458 00000 n 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. Consumer Reports explains that some scammers got their training at U.S. Don’t let this happen to you! 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