|
|
Advance Fee Fraud Scam Letter & Lottery Scams
Advance Fee Fraud Scam Letter & Lottery Scams
http://www.dfa.gov.za/consular/scam.htm
|
|
|
Canadian Lottery Scam-you Didn't Win, Warning To Seniors, Ripped Off,fraudulent Lottery
Electronic Magazine for Active Adults, Senior Information Center, Medical, Health, and Travel Info, Seniors.
http://www.doublenickels.com/page30.html
|
|
|
European Lottery Guild: Protect Yourself from Lotto Scams
Lottery scam information - learn how to spot lotto scams. European Lottery Guild provides 7 helpful tips you can use to protect yourself from lottery fraud.
http://www.europeanlotteryguild.com/scam_protection.htm
|
|
|
List of names used in lottery scams
Free online database of lottery scam letters, lottery fraud education Free online database of lottery scam letters and lottery names
http://www.fraudaid.com/ScamSpam/Lottery/lottery_scam_names.htm
|
|
|
Nigerian Frauds 419 - "Scam Central"! Lottery Scams
The 419 Lottery scams are truly sad, because there are so many wonderful people in Africa. We love Africa and we love Africans. Nothing here should be taken as a criticism of any nation or people, nor do we suggest that there are no scam artists in other countries...
http://www.freemaninstitute.com/419lottery.htm
|
|
|
Email Lottery Scams - International Lottery Scam Information
Information and examples about email lottery scams.
http://www.hoax-slayer.com/email-lottery-scams.html
|
|
|
02/22/07 Iowa Lottery, Attorney General Begin Public Service Campaign To Warn Consumers About Lottery Scams
Iowa Lottery, Attorney General Begin Public Service Campaign To Warn Consumers About Lottery Scams
http://www.ialottery.com/PressRoom/N02-22-07.html
|
|
|
Looks Too Good To be True - Fraud / FOREIGN LOTTERY Scams
Looks too good to be true is the internet resource for information, reporting and education for consumers who may be the victim of online or mail fraud.
http://www.lookstoogoodtobetrue.com/fraudtypes/foreignlottery.aspx
|
|
|
Beware of Lottery Scams
Beware of Lottery Scams
http://www.lottery.state.mn.us/scams.html
|
|
|
Beware of Lottery Scams
Beware of Lottery Scams
http://www.mnlottery.com/scams.html
|
|
|
Advance fee fraud overview, Techniques of scam baiting, Direct mail vs. spam, Analysis of 419 scam, History of Nigerian spam, Lottery scam by mail, 419 scam fraud
An Advance-fee fraud is a buoyancy trick in which the target is influenced to advance comparatively small sums of money in expectation of realizing a much larger gain. The most common and successful cases of Advance Fee Fraud is nothing but funds transfer scam. An Advance-fee fraud or Nigerian 419 spam is a buoyancy trick in which the target is influenced to advance comparatively small sums of money in expectation of realizing a much larger gain. The most common and successful cases of Advance Fee Fraud is nothing but funds transfer scam. Scam baiting is the best practice of pretending interest in the fraudulent scheme offered by scammers in order to manipulate them. In simple terms, you enter into a dialogue of spammers simply to waste their time and resources. At the same time scam baiters will help to keep the real victims away from these Nigerian 419 scam and scammers.
http://www.nigerianspam.com/Unwanted Spammer Email Addresses.htm
|
|
|
Scams Involving Lottery Tickets
The New Mexico Lottery provides gaming entertainment and education funds for the people of New Mexico.
http://www.nmlottery.com/Scam.htm
|
|
|
Lottery Scams Emerge as Major Internet Fraud
PR: FraudWatch International warns Internet consumers of the escalation of Lottery scams circulating via email. These scams involve advance fee fraud, typically seen in Nigerian 419 scams, and acts as a method to gather personal information used for identity theft. Lottery scam emails are increasing at
http://www.prweb.com/releases/2004/5/prweb122766.htm
|
|
|
Southside Bank
Southside Bank
http://www.southside.com/lotteryscam.htm
|
|
|
ThePilot.com : Counterfeit Checks, Lottery Scams on Rise
Thepilot.com is the online edition of The Pilot newspaper, hometown newspaper of the Sandhills and Moore County, North Carolina, an area famous the world over for golf, horseback riding, and other recreation
http://www.thepilot.com/stories/20060930/news/local/20060930scams.html
|
|
|
WORLDLawDirect - Green card lottery scams
WORLDLawDirect - Access free legal advice, referrals, ask-an-attorney options and more. Lawyers from 26 countries are available for consultation 24 hours a day.
http://www.worldlawdirect.com/article/1529/Green_Card_Lottery_Scams.html
|
|
|
WorldNetDaily: FBI probes Miers, Texas lottery scams
WorldNetDaily: FBI probes Miers, Texas lottery scams
http://www.worldnetdaily.com/news/article.asp?ARTICLE_ID=46990
|
|
|
Lottery Scam Email Phishing etc
National Lottery email scam etc - phishing (in a foreign tongue) - Our new security system will help you to avoid frequently fraud transactions and to keep your investments in safety - oh really?
http://www.zincweb.co.uk/scams_news_lottery.htm
|
|
|
Foreign Lottery Scam targets unsuspecting victims
The Scam: You've won a large sum of money in a foreign lottery you don't remember entering. You receive an official-looking letter notifying you that you've won a foreign lottery and have only a few days to claim your prize. However, to claim the prize you first have to pay the taxes and handling fe
http://www.eglin.af.mil/news/story.asp?id=123064503
|
|
|
LOTTERY - Beware of Mega scam
Lottery
http://www.michigan.gov/lottery/0,1607,7-110--135570--,00.html
|
|
|
Lottery: PENNSYLVANIA LOTTERY WARNS PLAYERS TO BE WARY OF A SCAM USING LOTTERY LOGOS
Lottery: PENNSYLVANIA LOTTERY WARNS PLAYERS TO BE WARY OF A SCAM USING LOTTERY LOGOS
http://www.palottery.state.pa.us/lottery/cwp/view.asp?a=11&q=479670
|
|
|
WAVE 3 TV Louisville, KY :: Lottery Scam Hits Louisville
News from Louisville, weather, sports, investigators, troubleshooter, Louisville jobs, Louisville cars and more.
http://www.wave3.com/Global/story.asp?S=1818109&nav=0RZFMcnn
|
|
|
Georgia Lottery
Georgia Lottery
http://www.galottery.com/gen/random/randomText2.jsp
|
|
|
Oklahoma Lottery Commission - Security Information
Oklahoma Lottery Commission - Security Information
http://www.lottery.ok.gov/security_issues.asp
|
|
|
Lottery Scams
Don't fall vistim to the rash of lottery-scam emails and websites.
http://www.national-lottery.com/scams.asp
|
|
|
Rip Off Report: Algamene Sweepstakes & Lottery AKA El Gordo Sweepstakes & Lottery - Foreign Sweepstakes and Lottery scams
Algamene Sweepstakes & Lottery AKA El Gordo Sweepstakes & Lottery - Foreign Sweepstakes and Lottery scams
http://www.ripoffreport.com/reports/ripoff8916.htm
|
|
|
Singapore Police Force - Media Information Centre
Singapore Police Force - Media Information Centre
http://www.spf.gov.sg/mic/2007/071103_lotteryscam.htm
|
|
|
Once Lottery Scam - GLOBAL TRUST AGENCY
Prevent and detect identity fraud at Fight Identity Theft.
http://www.fightidentitytheft.com/lottery_scams_once.html
|
|
|
Warning Over Lottery Letter Scam (from Wiltshire Times
Warning Over Lottery Letter Scam (from Wiltshire Times
http://www.wiltshiretimes.co.uk/mostpopular.var.1763501.mostviewed.warning_over_lottery_letter_scam.php
|
|
|
European Union Scam Warning
European Union Scam Warning
http://www.eurunion.org/GreenCardLotteryWarn.htm
|
|
|
Lottery Scam, what it is and how to avoid it?", an article at Holistic Junction
Lottery Scam, what it is and how to avoid it?, an article published on the Holistic Junction web site
http://www.holisticjunction.com/articles/1324.html
|
|
|
How To Spot a Lottery Scam
Don't get caught. Find out how to spot a lottery scam.
http://www.lottery-guy.com/articles/how-to-spot-a-lottery-scam.html
|
|
|
Metropolitan Police Service - Fraud Alert
Domestic Violence advertising campaign
http://www.met.police.uk/fraudalert/news/uk_lottery_fraud.htm
|
|
|
AG - International Sweepstakes & Lottery Fraud 11/2003
Attorney General - A letter is circulating purporting to be from the El Gordo Sweepstakes Lottery Company in Madrid, Spain, informing recipients that they have won hundreds of thousands of dollars in the Spanish lottery. Recipients are told, "due to the mix up of some numbers and names, we ask that you keep this award top secret." When consumers contact the "issuing authority," they are asked to provide banking and other personal information.
http://www.michigan.gov/ag/0,1607,7-164-34739_20942-80117--,00.html
|
|
|
Moultrie Observer - Lottery scam targets 77-year-old
Moultrie Observer - Lottery scam targets 77-year-old
http://www.moultrieobserver.com/local/local_story_349225934.html
|
|
|
Lottery scam led to NJ grandmother's suicide - Breaking News From New Jersey - NJ.com
Lottery scam led to NJ grandmother's suicide - Breaking News From New Jersey - NJ.com
http://www.nj.com/news/index.ssf/2007/11/post_8.html
|
|
|
Lottery scam ensnaring victims in Reno
The Reno Gazette-Journal online newspaper at RGJ.com features news, entertainment, jobs and real estate for Reno, Sparks and greater Northern Nevada.
http://www.rgj.com/news/stories/html/2003/02/24/35316.php?sp1=rgj&sp2=News&sp3=Local+News
|
|
|
The Star Beacon; Ashtabula, Ohio - Ashtabula police warn of lottery scam
The Star Beacon; Ashtabula, Ohio - Ashtabula police warn of lottery scam
http://www.starbeacon.com/local/local_story_138122322
|
|
|
News Releases - Attorney General Larry Long Warns of Foreign Lottery Scam
South Dakota Attorney General's Home Page
http://www.state.sd.us/attorney/applications/documents/oneDocument.asp?DocumentID=1043
|
|
|
The Dutch Lottery Scam
An adapation on the Nigerian or 419 advanvce fee scam
http://www.stopecg.org/lottery.htm
|
|
|
Banking Guides: Fake Cheque Lottery Mail Scam
The government is warning consumers to be wary of fraudsters targeting UK homes with a fake cheque lottery scam, asking recipients to pay for taxes and insurance before claiming their winnings.
http://www.uknetguide.co.uk/Finance/Article/Fake_cheque_lottery_mail_scam.html
|
|
|
Lottery Scam Alert
Scam Alert page
http://www.wclc.com/Scam_Alert.html
|
|
|
Canadian Lottery Scam Part 2 - 8 On Your Side News Story - WGAL Lancaster
Canadian Lottery Scam Part 2 - 8 On Your Side News Story - WGAL Lancaster
http://www.wgal.com/8onyourside/13346507/detail.html
|
|
|
Georgia Lottery
Georgia Lottery
http://www.galottery.com/
|
|
|
Beware of conmen: Lottery Scam
Beware of conmen: Lottery Scam
http://www.garieinternational.com.sg/lottery.htm
|
|
|
Georgia.gov - Lottery Scam
Welcome to georgia.gov, the State of Georgia's official website. For online access to Georgia government.
http://www.georgia.gov/00/article/0,2086,5426814_38710368_49274164,00.html
|
|
|
A Scam from Nigeria (Lottery Scams
A Scam from Nigeria (Lottery Scams
http://www.jimloy.com/issues/nigeria5.htm
|
|
|
Kokomo Tribune; Kokomo, Indiana - Lottery scam nails ‘winners’ with fake checks
Kokomo Tribune; Kokomo, Indiana - Lottery scam nails ‘winners’ with fake checks
http://www.kokomotribune.com/local/local_story_086232646.html
|
|
|
Kokomo Tribune; Kokomo, Indiana - Lottery scam nails ‘winners’ with fake checks
Kokomo Tribune; Kokomo, Indiana - Lottery scam nails ‘winners’ with fake checks
http://www.ktonline.com/local/local_story_086232646.html
|
|
|
International Lottery Scams Lawyers & Legal Information
Find International Lottery Scams Lawyers and Attorneys in your area.
http://www.legalmatch.com/law-library/article/international-lottery-scams.html
|