Popular Frauds Information And Prevention Techniques

The Lottery scam has become one of the most lucrative, global cons of the century. Initially contacted by mail, criminals are now also using Internet spyware, business directories, and anywhere else the person’s name appears as a means to contact innocent marks. The person contacted is told they have won a large money sweepstakes or lottery and the con begins.

Criminals using this method are very professional. They develop locations with groups of operators, in various parts of the world, who set at computers all day long sending out these phony e-mails or letters. They have several different forms and send out thousands each day.

There are even phones that contain the correspondent’s name and the scam victim’s name within these organizations. The purpose is to help maintain the cover story that the scammer is providing to the victim. This streamlining and consistency in information lets the victim think that they’re legitimate; in cases like these it would be smart to use 411telephonedirectory.com/California/Los-Angeles/323/347.htm or another telephone service to ensure the validity of the organization.

With the Internet in practically every home and people using e-mails, Facebook, and other means of communication, it is very easy for someone to make contact through a person’s personal e-mail or home address. It is also possible for them to put a type of spy virus on a computer in order to access passwords as well as financial information. A wise decision is not to open an e-mail if the sender is unfamiliar.

If one is duped into answering the e-mail or letter then another letter will follow. This correspondence usually informs a person that there are certain fees that must be paid to receive the money. Some people send this money and, of course, nothing further is heard from the perpetrators or if anything is heard they are usually asking for more money.

Other parts of a lottery scam are used to obtain personal information from the victim. A letter is sent saying that certain information is required to obtain money. With this information they can go further into identity theft. When this happens it usually takes several months to get things straightened out and some people have had their bank accounts wiped out by this method.

You have to be careful any time you have this type of situation on your hands. For the most part, you can count on whoever is promising you lottery money to not be on the level.

If you should happen to receive an e-mail or letter claiming that you have won a lottery, there are a few things that you need to consider. First, in order to win a lottery, you must have bought a ticket. Secondly, it is common for lottery tickets to be sold to citizens of the respective countries only. Finally, lottery winners receive their notification through UPS or Fed Ex only, never letter or e-mail. Although we would all like to become extraordinarily wealthy overnight, you must not let this desire, outweigh your good judgment.

To learn more about the phone look up service that can help you avoid becoming a victim visit 411telephonedirectory.com/Texas/Mathis/361.htm

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