Lottery Scams Headquarters
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Judge sentences 4 Jamaican nationals in lottery scam …
- https://www.wmbfnews.com/2022/05/11/judge-sentences-4-jamaican-nationals-lottery-scam-with-ties-myrtle-beach-area/
- 9 hours ago · FLORENCE, S.C. (WMBF) – Four people who stole hundreds of thousands of dollars from elderly people through a lottery scam are headed to federal prison. The U.S. District Attorney’s Office in ...
Lottery Scams: GOLDSTAR LOTTERY HEADQUARTERS
- https://www.consumerfraudreporting.org/lotteryscam_Goldstar.php
- Lottery Scam Email:GOLDSTAR LOTTERY HEADQUARTERS" Mrs.Mavis Cook, MR.Robert Heinz". The "Goldstar Lottery" is another another Microsoft promotion of the use of email and MS Word "computer ballot system" lottery scam. If you haven't figured it out by now, we'll repeat; there is NO SUCH THING as a lottery in which e-mail addresses are picked randomly by a "computer ballot …
Microsoft Lottery Headquarters (Scam Alert) – THE SCAM HUNTER
- https://scamhunter.org/2009/10/microsoft-lottery-headquarters/
- Microsoft Lottery Headquarters (Scam Alert) Posted on October 11, 2009 by The Scam Hunter This is a version of one of the common lottery scams, claiming to come from Microsoft Corporation. It’s tricked out with the usual reference numbers, fiduciary agents, and the like — all common features of lottery scam messages.
Fake Prize, Sweepstakes, and Lottery Scams | Consumer Advice
- https://consumer.ftc.gov/articles/fake-prize-sweepstakes-lottery-scams
- The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. One of those scams was 8 Figure Dream Lifestyle, which touted a “proven business model” and told...
The 5 Most Notorious Scandals and Cheats in Lottery …
- https://www.legitgamblingsites.com/blog/5-infamous-lottery-scams-and-scandals/
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Lottery Scams - How to Recognize Them and what To Do …
- https://www.consumerfraudreporting.org/lotteries.php
- Check the name of the lottery or sweepstakes against our list of scammer names - click on the blue box links at left, with the letter that corresponds to the first letter in the name of the lottery. Some of the names are links to samples of the actual scams to compare against what you received. But remember, they just make up the names, so once ...
Scammers Target the Elderly in Lottery Fraud — FBI
- https://www.fbi.gov/news/stories/-scammers-target-the-elderly-in-lottery-fraud
- The ringleader, Paul Laing, 31, of Sandy Bay, Jamaica, was sentenced last month to 10 years in prison for his leadership role in the scheme. Laing pled guilty in October 2015, admitting that he ...
Lottery Scams - Mega Millions
- https://www.megamillions.com/lottery-scams
- The Federal Trade Commission has more information on fake lottery and other scams at http://www.consumer.ftc.gov/articles/0086-international-lottery-scams. To file a complaint or get free information call toll-free, 1-877-FTC-HELP (1-877-382-4357). If you have been the victim of a scam, contact your local police or sheriff’s office or state police.
Common Lottery Scams: How to Spot, Avoid and Report …
- https://www.comparitech.com/identity-theft-protection/lottery-scams/
- There are many news reports of Canadians being scammed out of thousands of dollars through lottery scams. If you think you have received a lottery scam attempt, contact the Office of Consumer Affairs. If you have sent money in order to claim lottery winnings, you have been scammed and need to report the crime to your local RCMP detachment. Keep all …
Lottery Scams: What They Are and How to Avoid Them
- https://www.lottoanalyst.com/lottery-scams
- Email Phishing Lottery Scams. Email is a popular medium used by scammers, and email phishing scams typically pose as a real-world lottery organization claiming that the recipient has won a prize. “Congratulations, you have won!” (or something similar) is the type of subject line found on most spam emails. While discerning individuals may ...
Look out for lottery scams | Mass Consumer Affairs Blog
- https://blog.mass.gov/consumer/massconsumer/look-out-for-lottery-scams/
- It is illegal to participate by phone or mail in a foreign lottery and as with lotteries in the United States, you can’t win something you didn’t participate in! Another popular lottery scam occurs when someone wins a large prize. In 2017, a Massachusetts resident won a $758.7 million prize, the second-largest U.S. lottery prize. After she came forward, however, fake accounts …
Lottery Scams - Common Scams Information
- https://www.lottery.net/scams
- Lottery Scam Overview. Lottery scams are a form of fraud in which the potential victim is unexpectedly contacted by an organization that informs them of a "win" for a lottery or competition that the victim never entered. The person is then asked to pay an administrative fee so that the funds can be released. Of course, this money never appears ...
Lottery Scams Advice
- https://www.national-lottery.com/scams
- Here are some types of deception to watch out for. Email – A fraudster may try to fool you into thinking you have won a National Lottery prize by sending out an email, but this is one of the most common scams. The email could also request banking details or an advance payment.
Full Guide: Is the Lottery a Scam & Fraud [Red Flags]
- https://lotterytexts.com/blog/how-to-avoid-lottery-scam/
- The fake check scam deserves special attention because it is possibly the most tangible fraud you can find yourself trapped in. Since you receive the winning prize in the form of a check, you might believe you have won the lottery. The funds might even get to appear on your account, but the bank will figure out it is fake.
Consumer Alert: Sweepstakes and Lottery Scams
- https://oag.dc.gov/consumer-protection/consumer-alert-sweepstakes-and-lottery-scams
- What Should I do if I’m the Victim of a Lottery or Sweepstakes Scam? You can file a complaint with the Attorney General for the District of Columbia’s Office of Consumer Protection by calling our Consumer Hotline at (202) 442-9828, emailing ( [email protected] ), or writing to the Office at: Office of Consumer Protection
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