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Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...
'You Won the Lottery': Scams Not Worth the Gamble, Warns MoneyGram NEVER send money in search of big payday DALLAS--(BUSINESS WIRE)-- (Foreign) Scammers are hitting it big by capitalizing on ...
Sweepstakes Scams. There’s nothing better than finding out that you’ve won some money. Unfortunately, promises of money can also be a sign of a scammer. Here’s how it works. The scammer will ...
Sep. 13—The U.S. Postal Service and AARP provides details regarding foreign lottery scams and other scams. 1 Are many people targeted through lottery scams and other scams? Con artists target ...
Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions.
It gained notoriety for being one of the largest organised international sponsorship and gambling frauds through its ad serving program. Formed in 1997 and located in Nassau, Bahamas , the company was represented by the Canadian firm Internet Entertainment Enterprises, Inc. (based in Montreal, Quebec , Canada ) which also handled the casino's ...
Consumers need to be wary of bogus letters and emails claiming they've won a sweepstakes or lottery, since they have nothing to win and much to lose, the Internet Crime Complaint Center (IC3) warns.
Jul. 8—In the past year, there have been 250 scams reported to the Better Business Bureau and local law enforcement. But both say there are many more residents who have been scammed out of money ...