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Online Scams VIII: The International Sweepstakes Lottery Scam
A variation on the Nigerian 419 scam, the "You've
won the lottery!" scam is an advance fee fraud where the victim
is asked to put up a cash advance (they will not see the money
again). It is perpetuated largely by Nigerian scammers claiming
to be located in Amsterdam, London, Hong Kong, Cape Town, etc.
You receive an email generally marked "CONGRATULATIONS!" or
"confidential" which tells you you've won a lottery (that you of
course don't remember entering), but that due to a "mix-up of
lottery numbers" you need to keep this fact "secret" for now
(while the fraudster scams you)
The scammer either wants your bank details or wants you to pay a
sum of money for "processing" or "security" or "insurance." Any
victim who pays the fee will never see their money again, yet
the scammers may continue to ask for more and more money for
various fees.
(information from www.spamhaus.org)
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This tip came courtesy of Peter Carruthers,
Academy of Business Owners. |