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  2. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    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 ...

  3. Lottery fraud - Wikipedia

    en.wikipedia.org/wiki/Lottery_fraud

    An alternative form of lottery fraud, commonly known as a lottery scam, takes the form of informing an individual by email, letter or phone call that they have won a lottery prize. The victim is instructed to pay a fee to enable the non-existent winnings to be processed.

  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. Woman 'thought it was a scam' after winning $1M Mega ... - AOL

    www.aol.com/news/woman-thought-scam-winning-1m...

    April 1, 2024 at 9:13 AM. BAY CITY, Mich. (FOX 2) - A Michigan woman said she thought a big pending prize on her lottery account was a scam at first. Anna Marquez, 31, of Bay City, matched the ...

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

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

    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. 5 THINGS TO KNOW: Foreign lottery scams and other scams - AOL

    www.aol.com/5-things-know-foreign-lottery...

    Sep. 13—The U.S. Postal Service and AARP provides details regarding foreign lottery scams and other scams. 1 Are many people targeted through lottery scams and other scams? Con artists target ...

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  9. Hot Lotto fraud scandal - Wikipedia

    en.wikipedia.org/wiki/Hot_Lotto_fraud_scandal

    The Hot Lotto fraud scandal was a lottery-rigging scandal in the United States. It came to light in 2017, after Eddie Raymond Tipton, the former information security director of the Multi-State Lottery Association (MUSL), confessed to rigging a random number generator that he and two others used in multiple cases of fraud against state ...