Lottery Email Scams: How to Fight Back

One of the most common fraudulent email that strikes our inboxes are lottery scams. Beware of these unsolicited emails that state you have won a big amount of money in an international lottery. Those who reply with the scammers will eventually be asked for deposits or advanced fees for them to receive the supposed "prize". You may be victimized of identity theft. These are often scam emails sent to your email to phish for personal information. Examples of these emails often say Winning Notification or International Lottery Information. Personal information includes passwords, credit card numbers, name, security numbers, birth dates and alike. These sites are hard to distinguish from the real ones. By getting the actual website used by the lottery and comparing it to the emailed site can be a great help in finding out if the email is genuine or fake.This scam works through the email address they have collected online and attached to a random number and entered in a draw for the lottery. To claim your prize, they will instruct you to contact the person in charge for your case. You are then told to keep the case confidential for safety purposes. In any case you respond, scammers will send further messages to even draw you closer into the scam.

Later, scammers will request for an advance fee to cover delivery cost. In some cases, the scammers will give you the option of opening an account at a specific bank in paying upfront fees. This supposed bank will ask for an initial deposit for you to open an account. Eventually, any winnings released to the victim will be void and your efforts will end into nothing.

Details of the lottery scams vary to the name of the lottery, organization, country of origin, prizes and alike. The scammers might as well include genuine financial institutions, government agencies or even well-known companies to legitimize their claims. If the scammers are successful in victimizing you, they may provide proof such as image of a government official's ID or worst, photographs of the supposed winners and winnings.

If you have received one of these scam emails, always remember not to respond to it. Potential victims are most likely scammers act. People who run these scams are considered criminals and could even life-threatening. These can resort to violence to meet their goals. In any condition, you might like to report the scam to reliable authorities by forwarding the email to them.

If you have been careless and have supplied the scammers with banking details, personal information, passport or any other documents, then you may be a victim of identity theft. Research on what to do if this happen to you.

In a worst case scenario, if you have released a large amount of money to the scammers, a very little probability in recovering your money. All you can do is to report directly to a local law enforcement agency. The best thing to do is never trust strangers, most especially via internet.

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