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What can I do if I'm a victim of a Lotto Scam?

I received a letter in the mail stateing I have won the lottery out of London, England . Thay sent me a check for the sum of $ 2,995.90. They gave me a contact number to release the check and depoist it into my cheking account. Then I'm to send by money-gram $2,840.00 for international fees, and receive my lotto winnings after thay receive there fees

5 Answers

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  • Anonymous
    1 decade ago
    Favorite Answer

    There are many Nigerian scams that are showing up nowadays. Please read the following carefully:

    I can guarantee you that if you listen to these punks you will lose every bit of money you have and never receive any prize money as such a prize does not exist.

    Another new popular scam is the lottery scam:

    There is no Overseas Lottery International, YAHOO & MSN Lotteries, Yahoo online dept., UK (United Kingdom) Lottery, Netherlands Lottery, British Lottery, Thunderball Online Lottery in the UK, Australian Lottery, Spanish Lottery, Yahoo Lottery Microsoft Lottery (emmulating from the UK or anywhere else) or any other form of lottery you can win without buying a ticket. While some people might only copy and paste such email to their answer with a brief take on it, I will go into detail because I'm tired of this trash, as several of my friends have lost their a$$es to this scam. This is about as far away from legitimate as anything can get, whether it be a contest, promotion, or whatever. The Euro Asian whatever you talk about is a perfect example of how you can hand your lifesavings over to some fat-sweaty nigerian con-man (and your i.d. too).

    There exists a certain form of immoral degenerate that trolls the internet searching for suckers who believe that they have gotten very lucky and won a lottery which they have never entered. They will probably entice you to send an advance fee to claim your non-existant winnings and if you do send this money, you can kiss it goodbye. The money will likely be en-route to Nigeria, a cesspool of fraud that has been the center of these types of fraud over the last few decades.

    The best thing to do is to delete such emails immediately and to never reply to them. If you even reply, you risk having your email inbox flooded. If you call these people, expect to be harrassed over the phone at all hours of the night! In some cases, people who travel to claim their winnings in Nigeria are taken hostage, and in worse-case scenarios are killed when whoever is paying ransom payments exhausts their money supply. If anything online sounds to good to be true it always is buddy.

    By the way, I have kind of become an anti-scam activists due to the fact that I have many friends who have had their identities and life savings stolen from them via these methods.

    This is simply advance fee fraud (a prevalent type of fraud which continously asks for money to cover unforseen expenses) and is intended to drain your bank account, promising money that simply does not exist. Hopefully, this answers your question.

    If you have any more questions, do a yahoo search on lottery scams, nigeria 419 scams, internet fraud, or advance fee fraud. You can also read more about this at www.secretservice.gov and www.419eater.com!

    If you have lost money you should report it to the U.S. Secret Service at www.secretservice.gov

    Now you know the basics of Advance Fee Fraud, a multi-million dollar industry that costs honest people their life savings everyday. Be happy you weren't duped by this scam!

    I hope this is helpful, because I could sure use a best answer! I would appreciate it!

  • 1 decade ago

    That is a letter from Nigeria, and if you sent them anything, God help you. If you put that check in your account and then sent them one back, they just stole your money, and gave you a check that is going to bounce, and you will have to pay the fees, and they stole $2840 from you, and you're left with *******! When in the history of lottery and gambling did anyone ever have to complete a transaction in that way. You give them a ticket, they give you money and you part company. I hope you didn't fall for this shite, because there is absolutley nothing you can do about it if you did.

  • Luis
    Lv 6
    1 decade ago

    Uhm call your local police, so that they can try to find these people before the trail goes cold. Or call or email the police in the city that the letter originated from.

    Err if you haven't sent any money then don't, simply take the letter to the cops, this is not cool ever.

    No authentic lottery will ask you for money to give you money. Plus if you've never played, you cannot win. It's like me winning the US lottery if I've never played, impossible.

  • Anonymous
    1 decade ago

    Too late. The only thing you can do is learn not to expect something for nothing.

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  • 1 decade ago

    Wow, are you really that stupid? I always wondered what kind of person actually fell for these scams!

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