Beware The Lottery Scam

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 - such as:

you've won a major prize in a draw or a lottery (even though you haven't entered one)

THE STING

They'll ask you to:

send money up front - an administration fee or tax, the list is endless but it's always a ruse to get you to give them money.

give them your bank, credit card or other personal details.

How to avoid becoming a lottery scam victim:

use your common sense! If you didn't enter a lottery ie buy a ticket up front, you can't possibly win it.

REMEMBER no legitimate lottery will ask you for any money in order for you to receive winnings.

If in doubt check with the official operators (all of them have warnings about this scam on their sites.

If you have received an email, text, letter or phone call that you believe to be bogus, delete it, throw it away or put the phone down. DO NOT reply in any shape or form. This will only confirm your details and leave you open to further targeting and harrassment. DO NOT be tempted to bank any monies that may have be sent as upfront payment. You will be liable.

NEVER reveal any personal, bank or credit card details.

DO seek advice from family, friends and other professionals.

Call Consumer Direct on 08454 04 05 06

Lottery scam warning signs include:

The use of hard to trace contact details such as free email addresses (yahoo, hotmail etc) and PO Box numbers.

the approach, whether in writing, by phone, email or text, is unsolicited

A very short time frame in which to respond to claim winnings.

A request for a 'processing' or 'administration' fee to obtain the winnings.

A request for personal, credit card or bank account details.

They ask you not to tell anyone about the deal.

Always remember that if it sounds too good to be true it probably is. However, despite the publicity surrounding the lottery scam it doesn't seem to be going away.



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Win the Lottery - tips

Don't use family birthdays - this is a popular mistake!

Sure it lacks originality but more than that it reduces your chances of winning the lottery. Just think about it -- the days and months only go up to 31 and

12. Even if you do win the lottery using your birth digits, the chances are you'll have to split the winnings with more people. After all everyone's birthday

begins with 19 (and anyone who doesn't should not be playing the lottery). The same applies to buying a ticket when there's a bigger jackpot -- more people

play so the odds are more people win. Let's be honest you don't want to have to share your winnings with strangers anymore than you want to hear from your

second cousin twice removed after a 20-year silence.

Don't make a nice pattern!
Diagonal lines, straight lines, star shapes, boxes, zig-zags - doing this on your slip is silly. You might think you're being smart but again, you and

thousands of other people will have the exact same thought.

Check ball frequency!
They tell us it's all totally random, but certain balls have a knack of being drawn more freqeuntly than others. Find out which ones apear most often when

making your choices. Number seven and multiples of it are popular choices. And rightly so, number seven appears in the list of top 10 winning numbers in both

the South African and UK lotteries.

Actually check the results!
You'd be suprised how many people don't check whether they've won the lottery. What's more, winning tickets have to be claimed within 180 days of the draw,

otherwise the money goes off to the Lotto's Good Causes fund. A ticket worth £9,476,995 was once distributed in this way and it was the 24th prize in excess

of a million pounds to be unclaimed.

Become a worker!
Camelot recently released a list of the top Lottery-winning professions. Builders and workers have been the biggest winners, followed by administators and

managers. The unluckiest in the Top 40? Poor funeral directors.

Go for a tarot card reading
It's worked for some people. Housing officer Janette Wright was told by a tarot card reader that one day she would come into money. A few years later, she

bought a Lucky Dip and promptly won a £1,633,505 Lotto jackpot.



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