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  2. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    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!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a mix-up in ...

  3. Is the Lottery a Scam? Here's Why You Should Never Play - AOL

    www.aol.com/finance/lottery-scam-heres-why-never...

    The Poor Lose Even When They Win. A hugely disproportionate number of lottery winners get state assistance. That means they're buying lottery tickets with taxpayer-funded money that was supposed ...

  4. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    Lottery fraud is any act committed to defraud a lottery game. A perpetrator attempts to win a jackpot prize through fraudulent means. The aim is to defraud the organisation running the lottery of money, or in the case of a stolen lottery ticket, to defraud an individual of their legitimately won prize. Several common techniques are used ...

  5. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...

  6. FBI Issues New Warning on Lottery and Sweepstakes Scams - AOL

    www.aol.com/news/2010-12-01-fbi-issues-new...

    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.

  7. Oregon Lottery officials issue scam alert - AOL

    www.aol.com/news/oregon-lottery-officials-issue...

    Jun. 4—Following news of the $1.3 billion Powerball win in Portland this April, Oregon Lottery officials are urging the public to beware of scams and phishing attempts associated with jackpots.

  8. Scam alert: Sweepstakes or lottery schemes targeting ... - AOL

    www.aol.com/news/scam-alert-sweepstakes-lottery...

    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 ...

  9. Make Money Fast - Wikipedia

    en.wikipedia.org/wiki/Make_Money_Fast

    The scam was forwarded over e-mail and Usenet. By 1994 "Make Money Fast" became one of the most persistent spams with multiple variations. [6] [7] The chain letters follow a rigidly predefined format or template with minor variations (such as claiming to be from a retired lawyer or claiming to be selling "reports" in order to attempt to make ...