UK citizens have already been targeted by unscrupulous con men claiming that they had won the Canadian and Spanish lotteries. Unfortunately, many people fell for the scam and lost thousands of pounds as they responded to more and more telephone calls demanding cash to cover costs before their ‘winnings’ could be released. The cash is sent but the winnings don’t exist.
It appears that things are getting worse instead of better with the UK National Lotto and EuroMillions being targeted along with successful syndicates such as e-Lottery. Also, the scams seem to be getting ever more sophisticated with people being contacted not just via email and telephone calls but by letter and text messaging as well.
These scams succeed because they are run by highly organized criminal gangs who are very professional. Both email and direct mail pieces are very convincing and telephone operators are very confident and reassuring. As always they target the most vulnerable, often the elderly. These people want 2 things:
Your Money
Your identity
So how does the lottery scam work?
THE PITCH:
They offer you something for nothing –...