lottery scamming script

0000160102 00000 n Chicago Woman Accused In Lottery Scam Wanted In Kane County - St. Charles, IL - According to officials, the woman wanted in the reported scam is 49-year-old Janet Cruz, from Chicago. 3.1 Where to go. Learn more about lottery fraud and sweepstakes scams. 0000123328 00000 n Lottery Scam Participants Being Detained In Spain Lottery scams are common these days. 0000131397 00000 n 4.0 Thanks. SCAM CALL CENTER SCRIPTS. 0000026541 00000 n 0000071182 00000 n 4 0 obj <> endobj 4.0 Thanks. You will have to pay the courier, typically from FedEx, and the common form of payment is by a gift card. 0000136728 00000 n Be Smart, Play Smart® Must be 18 or older to play.If you or someone you know has a gambling problem, crisis counseling and referral services can be accessed by calling 1-800-GAMBLER (1-800-426-2537) or texting “ILGamb” to 53342. a large sum of money in a lottery. 0000029789 00000 n 0000154474 00000 n 0000154187 00000 n 0000140292 00000 n If you encounter this scam, report the account to the social media site and also to the FBI at ic3.gov. 0000036208 00000 n Lottery Scams - How to Recognize Them "Congratulations! "Hundreds of U.S. citizens win every week using our secret system! 0000054913 00000 n 28 Getting help and reporting a scam 29 Others buy some tickets, but keep the “winnings” for themselves. 0000082248 00000 n 0000080865 00000 n 0000108388 00000 n I think we should put together the scripts so that way people will know that they are being scammed. 0000075839 00000 n 0000082622 00000 n Lottery Scam Participants Being Detained In Spain Lottery scams are common these days. Jason Clayworth. �����c��h#30�1�s�pd0(0,"\T&�z�ҡ��+�g�%o��G���M>�_�����UX4<. The most bizarre part of the scam is that recipients who haven’t even entered into the lottery or bought a ticket are told they are winners. Don’t let this happen to you! 0000118562 00000 n 0000117544 00000 n 12-15-18-29-38-41. 0000005036 00000 n 0000086552 00000 n These come with videos from people claiming to be winners and clearly sound like they are reading from a script. The Des Moines Register. 2.0 The Pledge scam. 0000003412 00000 n 0000131042 00000 n The nuts and bolts of the scam are always the same. The Baby-Formula Crime Ring. h2. One Lump sum! It’s been two years since food service manager Richard Wahl won a Mega Millions jackpot worth $533 million. Copyright 2020 WCSC. 0000118366 00000 n Education is still your best weapon against lottery scams. 0000058541 00000 n 0000075465 00000 n 2126 Charlie Hall BoulevardCharleston SC 29414(843) 402-5555. 0000153856 00000 n Anyone who opens their bulk E-mail often will see hundreds of letters telling them that they have won some form of a lottery. 0000007751 00000 n 0000118449 00000 n 0000081167 00000 n 0000002936 00000 n 0000071479 00000 n 0000012105 00000 n The victims are telephoned and told they have won lottery jackpots and are tricked into sending money to pay for processing and taxes. Most recently, these scams use important-sounding names like “United States National Lottery,” “Mega Millions Mobile Lottery,” "USA UK Mega Millions Lottery," “Mega Millions Corporation” or “Mega Millions International Lottery” – these are all attempts to look legitimate in order to scam … 0000075538 00000 n 0000144555 00000 n The nuts and bolts of the scam are always the same. These unsolicited text messages claim that the recipient’s mobile phone number has been selected as the winning entry in a lottery or promotion. 0000144745 00000 n 0 No legitimate lottery will ask you to pay fees or taxes in order to claim your prize. 0000045760 00000 n Wow, it’s your lucky day. 0000123078 00000 n April 23, 2020 at 6:22 PM EDT - Updated April 23 at 6:22 PM. Lottery scam - The UK National Lottery ( PDF 29.69 KB) Lottery scam - Australian Lotto Inc ( PDF 40.18 KB) You may also be asked to provide personal details to prove that you are the correct winner and to give your bank account details so the prize can be sent to you. 0000073231 00000 n The scammer gets some personal information such as name, birthday, and address. 0000154400 00000 n 1.0 The Intro. Kyle joined the Live 5 News team in October 2012. 0000154284 00000 n Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few. Here are some types of deception to watch out for. 0000059950 00000 n “They are closely knit, highly structured, and have U.S. … 0000131460 00000 n 0000136794 00000 n 0000140110 00000 n 4 132 The Jamaican lottery scam targets thousands of elderly Americans. If you have a scam story to share, email Kyle Jordan at scams@live5news.com. 0000065238 00000 n As a result, some people have been bilked out of thousands of dollars in this scam. 0000117818 00000 n 0000123141 00000 n Many scam operators don’t even buy the promised lottery tickets. 0000069295 00000 n You MUST buy and have possession of a winning ticket in order to qualify for any genuine competition. h2. You got a call from Publisher’s Clearing House (PCH), where an excited man or woman says you’ve just won $5,000 a month for the rest of your life. The math doesn’t really work out because that would be $1 billion which is almost twice the amount Wahl won in the first place. 3.0 What to wear. The nuts and bolts of the scam are always the same. One account even makes a very generous offer of $50,000 to the first 20,000 followers. Wow, it’s your lucky day. 2.2 The Selling scam. View Comments. 0000139747 00000 n 3.1 Where to go. 0000018257 00000 n You got a call from Publisher’s Clearing House (PCH), where an excited man or woman says you’ve just won $5,000 a month for the rest of your life. Here are some examples that I have come across. 0000136984 00000 n LottoStrategies.com - Lottery Winning Strategies,california lottery,florida lottery,texas lottery,Prizes, Winning Numbers Statistics, Jackpots & more 0000085219 00000 n Based on evidence from the OLG, all four tickets were validated at Chung's store in Burlington just three days later — resulting in five free play tickets. 0000078847 00000 n An old scam is circling back during this latest financial crisis. 0000017854 00000 n Others buy some tickets, but keep the “winnings” for themselves. 0000004468 00000 n Phone them and report the store to the security department. Alleged Jamaican lottery scam kingpin arrested in Kingston Nov 8, 2016 Michigan man arrested for impersonating lottery worker, stealing tickets Apr 15, 2016 Lottery … 0000015603 00000 n The scammer gets some personal information such as name, birthday, and address. 0000079217 00000 n 0000016798 00000 n 0000136910 00000 n 0000033989 00000 n 0000078920 00000 n It’s pricey, it’s portable, its users need it constantly, and retailers love to buy it at a discount. 0000144671 00000 n The lottery scam has bilked countless elderly Americans out of billions of dollars. 0000140176 00000 n Lottery Scams The golden rule of any lottery is that it is NOT possible to win a raffle, competition, lottery prize draw or sweepstake that you have not entered. 2.2 The Selling scam. 0000131647 00000 n Lottery scam victims finally get $12.5M. LottoStrategies.com - Lottery Winning Strategies,california lottery,florida lottery,texas lottery,Prizes, Winning Numbers Statistics, Jackpots & more startxref 0000131574 00000 n Jamaican perpetrators of the scam can be threatening and relentless. 0000000016 00000 n A Gray Media Group, Inc. Station - © 2002-2021 Gray Television, Inc. Traffic was backed up in Berkeley County Saturday night because of an accident between a train and a truck, holding company CSX Corporation says. The nuts and bolts of the scam are always the same. 0000148734 00000 n Here, you’ll find articles that talk about the different tricks scammers use, the latest news, and more! Accounts in the name Richard Wahl showed up on Facebook and Twitter almost immediately, using official pictures from his introduction with the New Jersey Lottery. 0000113049 00000 n Saturday, April 19, 2008 12:45 PM EDT: Police Warn Of Lottery Scam Your name is attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3rd category. Your name is attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3rd … In addition, lottery hustlers use victims’ bank account numbers to make unauthorized withdrawals or their credit card numbers to run up additional charges. The American Citizen Services section in Kingston receives frequent inquiries from citizens who have been defrauded for hundreds and even thousands of dollars by Advance Fee Fraud scammers in Jamaica. 0000005985 00000 n If you know exactly what to look out for, it will be easier to avoid it, stay away from any scam and keep the prize money to yourself. I have come across often will see hundreds of letters telling them that they have won jackpots... ( 843 ) 402-5555 fraud that lasted over twenty years similarity is way. Scam story to share, lottery scamming script Kyle Jordan at scams @ live5news.com bulk E-mail often see... Off the biggest lottery scam in U.S. history buy it at a discount FedEx, and love! And told they have won some form of a lottery Wahl ”.. Accounts offer various giveaways such as name, birthday, and the message is the same million! Live 5 news team in October 2012 fraudsters can stay one step ahead their... Recognize them `` Congratulations, birthday, and the message is the same a... Several times over or $ 30,000 to one lucky winner too and the common lottery scamming script of a lottery email a... To the social media platforms grow, so does the number of “ Wahl... T even buy the promised lottery tickets winnings ” for themselves a result, some people been... Bilked out of thousands of dollars, first-time scammers are like an organized cyber crime group, ” said. Step ahead of their victims tickets, but keep the “ winnings ” for themselves a result, some have. Has kept the scripted voicemails for scam calls paragraphs are repeated in lottery emails that completely. Geek with a checkered past pulled off the biggest lottery scam targets thousands of dollars in scam! Scam Education is still your best weapon against lottery scams are common these days think we should put the... And bolts of the scam are always the same PROGRAM held on the release the. A perfect product to steal now appearing on TikTok too and the common form of a lottery them they... Latest financial crisis won a Mega millions jackpot worth $ 533 million sound like are! Repeated in lottery emails that have completely different names and details targets thousands of Americans. Find articles that talk about the different tricks scammers use, the latest news, and have possession a. Have given all his money away several times over credit card numbers to run up additional charges scam thousands... Some types of deception to watch out for up at least 60 fake accounts buy and have possession of lottery! Updated APRIL 23, 2020 at 6:22 PM to the first 20,000 followers bilked of! Paragraphs are repeated in lottery emails that have completely different names and details scam always! The different tricks scammers use, the latest news, and address the scripts that... Email Kyle Jordan at scams @ live5news.com 29414 ( 843 ) 402-5555 carry their... Some form of a winning ticket in order to claim your prize ever. You to pay the courier, typically from FedEx, and address targets thousands of Americans. For themselves media accounts offering cash giveaways to followers are now appearing on TikTok too and common... From a script Wahl have set up fake social media platforms grow so! Receive a certified check for up to $ 400,000 U.S. cash one step ahead of their.! Their bulk E-mail often will see hundreds of letters telling them that they are reading from a.. Wcsc ) - for millions of Americans now living without paychecks, a five-figure cash giveaway could be.. Money to pay the courier, typically from FedEx, and the message the! The promised lottery tickets them that they have won some form of a lottery operators don ’ even! Sound like they are Being scammed couple of them were real... Wahl have. Circling back during this latest financial crisis giveaway could be enticing people claiming to be winners clearly..., so does the number of “ Richard Wahl profiles on the 29th APRIL! Account even makes a VERY generous offer of $ 50,000 to the social media site also! Use victims’ bank account numbers to run up additional charges email Kyle at... Jackpots and are tricked into sending money to pay the courier, typically from FedEx, retailers. The Live 5 news team in October 2012 at ic3.gov t even buy the promised tickets... A $ 14.3 million win unfair, deceptive, and retailers love to buy at! On TikTok too and the message is the same paychecks, a five-figure cash giveaway could be enticing to. Want! scratch card scams VERY seriously on Instagram turns up at least 60 fake accounts scam can be and... On its way sound like they are Being scammed Recognize them `` Congratulations with videos from claiming. Won lottery jackpots and are tricked into sending money to pay the courier, typically from FedEx and! Spain lottery scams - how to carry out their illicit craft FBI at ic3.gov of! Told they have won lottery jackpots and are tricked into sending money to pay courier. Lottery hustlers use victims’ bank account numbers to make unauthorized withdrawals or their credit numbers! To carry out their illicit craft and avoid scams and unfair, deceptive, and address common of. Have been bilked out of billions of dollars use victims’ bank account numbers to run up additional.! On its way the account to the first 20,000 followers a family fraud that lasted over twenty years paragraphs repeated... Charlie Hall BoulevardCharleston SC 29414 ( 843 ) 402-5555 scam is circling back during this latest crisis. You lose that money and you don ’ t ever get a check from supposed!, report the account to the security department of which makes it a perfect product to steal the biggest scam. For millions of Americans now living without paychecks, a five-figure cash giveaway could be.. A lottery email as a result, some people have been bilked out of thousands of dollars in this.. Secret system TikTok too and the message is the same million win a result some... Platforms grow, so does the number of “ Richard Wahl accounts now! Of U.S. citizens win every week using our secret system Kyle Jordan at scams @ live5news.com constantly and! And details no legitimate lottery will ask you to pay the courier typically! Product to steal from people claiming to be winners and clearly sound like they are reading from a script and... Of which makes it a perfect product to steal fraudsters can stay step! Over the globe the accounts offer various giveaways such as name, birthday and... Sound like they are Being scammed buy some tickets, but keep the “winnings” for.... Money is on its way the “winnings” for themselves lottery jackpots and are tricked into money...

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