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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

    Lottery fraud is any act committed to defraud a lottery game. A perpetrator attempts to win a jackpot prize through fraudulent means. The aim is to defraud the organisation running the lottery of money, or in the case of a stolen lottery ticket, to defraud an individual of their legitimately won prize. Several common techniques are used ...

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    A scam letter is a document, ... Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs ...

  5. 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 ...

  6. Man thinks call from lottery is a scam — until he answers a ...

    www.aol.com/man-thinks-call-lottery-scam...

    A 57-year-old Michigan man saw an email saying he had won a $100,000 prize, but he deleted it thinking it was a scam.. Later, he got a call from Michigan lottery officials saying the same thing ...

  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. Make Money Fast - Wikipedia

    en.wikipedia.org/wiki/Make_Money_Fast

    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. 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.