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Thursday, May 14, 2009

More about lottery scams.....

LOTTERY- its origin,its reallity,and scam...







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Lottery winning notification scam emails are increasing at an
alarming rate through out the world. thousand of spoof/scam emails send by the scammers daily to rob a person's identity and money.This is a common Internet scam. There is no lottery and no prize. Those who initiate a dialogue with the scammers by replying to the lottery scam emails will eventually be asked for advanced fees to cover expenses associated with delivery of the supposed "winnings". They may also become the victims of identity theft.






This is hard to find it's origin but it is said that lottery scams are generally conducted from south africa,west africa,& nigeria.These kind of people are very dangerious, and they will do any possible(not legal) mean to trick down the recipents.they only want your money and your identity. your identity is also as important as your money you send to them( discuss it later in this article).

LOTTERY.. its Reality.






Unless you have bought a ticket, you cannot have won a prize. There are no such things as "email" draws or any other lottery where "no tickets were sold". This is simply another invention by the scammer to make you believe you've won.THIS IS JUST A BIG BIG SCAM....is that clear ..to you. As i discuss in my first post, scammers used some tricks and trickerys related to psychology. Lottery scammers also possess this like,They will tell you whatever you want to hear. They will tell you whatever they feel you will believe. They will pretend to be lawyers,claims agents, bankers, law enforcement agents, people of high rank in the government, gaming officials, tax collectors, and any other title that will convince you they are good people.

REMEMBER:--






Legitimate lotteries, free lotteries (also known as Sweepstakes) never, NEVER ask for money. They do not have to. There are no fees of any kind. If you really win a lottery or Sweepstakes, the only money you owe is the tax you personally pay directly to your government. This tax is never paid through anyone else or by anyone else. This is true in every country.
LOTTERY SCAM:- Operational areas, techniques, and their command stations.






Generally , these scammers operate from a command base or stations assembled by their own, hotel room,internet cafe, Store room or godowns. A cell is a part of a command base that consists of a few members who work under instructions from the fraud cell leader. Scammers use moblie devices like laptops ,gprs phones, etc.. at their command base. you will found lots of laptops and cell phones piled on table and bed. Each cell phone has a different name taped on the back. . Actually, two names are written there. One is the name of a scam victim, the other is the name of the .character the scammer is playing.Each criminal in the command cell knows which one of them is corresponding with that particular victim, and knows what part to play. One single criminal in a Command room can be using as many as 30 different false names and titles.






LOTTERY SCAM:- utilization of scammed funds and Identity by scammers..

The Scammers do not put the money in a savings account. It is spent immediately for further improvements for better scamming..or The money goes to fund further scam operations, amusement, opening and maintaining drug routes, and funding terrorism.and your identity is utilized by the scammers for to open accounts you don't know about - it doesn't matter if you have bad credit!Felons get jobs using your name. Illegal aliens and drug smugglers could care less about your credit - that will not keep them from getting a driver's license with your name and their picture, faking your birth certificate for a passport in your name with their picture, or anything else they want to do.They buy things in your name and do not pay for them. They take out loans in your name and do not pay for them. They commit crimes using your name and leave you holding the bag. Creditors will contact you asking for their money. Police will contact you and may even hold you for questioning to determine if you are telling the truth. Unless you've been interrogated by the police, held for questioning, and spent time in jail while waiting for everything to be sorted out.






LOTTERY SCAMS :- Say no to..

A) Do not open any mails regarding 'winning notification' 'please assist me'' you have won' '***** lottery promo**' etc etc.. as it may contain malware, used by scammers for spoffing personal identity.
B) Do not click any links provided by unidentified emails as it will direct you for an another spoffing website, which may goes wrong for you & your finincial information.






C) Do not provide your personal details like photographs, Passport copy, birth certificate,driving licience etc.. as the lottery scams demands because your personal identity may be utilized for criminal activities listed above.
D) inform police authority if you get any DD/Chq from scammers as it may be counterfiet,or stolen and you are responsible for the entire amount. If the bank or check casher is not aware of this crime, then you could be arrested. Also, you owe taxes on the money that you kept.
However, there are geniune and original swepstakes online lottery companies are available and you will easily identified themby:-
A) address bar. the website which related to money transection, uses the secure HTTP and the url will starting as:-https//..xyz... .com.
B) they will never mail your winning amounts.
C) they will give you strong password protection.(128-bit Secure Socket Layer (SSL) encryption.)
D) they will never ask you to send your personal information via email.it preferred only by phone.








This is my third post and iam sure readers will like it. in my next post i will articulate about the fake name and domin used by the scammers for lottery promotions .Please leave a comment if you like/dislike this article.





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