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  2. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    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 ...

  3. Hot Lotto fraud scandal - Wikipedia

    en.wikipedia.org/wiki/Hot_Lotto_fraud_scandal

    The December 29, 2010, drawing of the multi-state lottery game Hot Lotto featured an advertised top prize of US$16.5 million. [20] On November 9, 2011, Philip Johnston, a resident of Quebec City, Canada, [4] phoned the Iowa Lottery to claim a ticket that had won the jackpot; stating he was too sick to claim the prize in person, he provided a 15-digit code that verified the winning ticket.

  4. 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 ...

  5. Oregon Lottery officials issue scam alert - AOL

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

    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.

  6. 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 ...

  7. 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.

  8. Make Money Fast - Wikipedia

    en.wikipedia.org/wiki/Make_Money_Fast

    t. e. Make Money Fast (stylised as MAKE.MONEY.FAST) is a title of an electronically forwarded chain letter created in 1988 which became so infamous that the term is often used to describe all sorts of chain letters forwarded over the Internet, by e-mail spam, or in Usenet newsgroups. In anti-spammer slang, the name is often abbreviated "MMF".

  9. What a fake lottery check cashing scam looks like - AOL

    www.aol.com/news/2010-03-11-what-a-fake-lottery...

    Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims into giving away their hard-earned money. It's so popular that it was ...