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财富家庭网> 阅读版面 > Foreign Lotteries
     
 
Foreign Lotteries
 
     
 

In this scam, victims are told they have won a foreign lottery, such as the Australian 645 or the Spanish El Gordo, but must send money to cover “taxes” or other “fees” before they get their winnings. Victims will also be asked for bank account or credit card numbers. But instead of depositing money, the scam artists will make withdrawals or run up charges on credit cards. Alternatively, consumers learn that they have "won" the opportunity to purchase foreign lottery tickets. This usually involves paying a fee and then more fees in order to remain eligible for promised winnings or victims will be asked for personal information and a signature for “verification purposes”. In fact, there is no lottery and there are no winnings. The perpetrators of this scam want your money and your identity.

 

 
 

     
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