Important Data About Frauds and Protection

By Odesi Desko

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.

There is a highly professional quality to the procedures of these crafty scam artists. Fraudulent letters and e-mails are sent out for hours each day, by their groups of computer operators stationed throughout the world. On any given day, thousands of letters and e-mails will be sent out, in one of a variety of form letters that they utilize.

These groups also have cell phones with the name of the victim being scammed and the name of the supposed correspondent. This way, when talking to the victim, the scammer knows which names to use and what lies to tell. This makes it seem as if they are truly authentic and that's why it's important to use telephone services such as info-trace.com/area-code-403.jsp to ensure that he or she are who they claim to be.

Through the internet, contacting an individual by means of personal e-mail, or home address, is not difficult at all to do, especially since most homes now have internet access and use e-mail, Facebook, and similar communication methods on a daily basis. The scammers also have the capability of discovering passwords, and accessing financial information by infecting a computer with a spy virus. One way that you can protect yourself is by not opening an e-mail from someone that you do not recognize.

If the initial lottery scam letter or e-mail prompts a victim to respond, there will be a subsequent letter sent to the victim. This follow-up letter will explain that in order to claim their winnings, the victim must first pay specific fees. Unfortunately, there will be innocent victims who will respond by sending the requested fees, and then, they will not hear from these scam artists again; unless the criminals feel that they can convince the victim to give them even 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 should exercise extreme care and good judgment, if you should find yourself faced with this circumstance. Through careful examination, you will be able to ascertain that the supposed representative of the lottery funds is actually a fraud.

There are some things a person should remember. One is that you have to purchase a ticket to win a lottery. Second, most countries only allow their citizens to purchase tickets. And, lastly, when you win a lottery you are notified by Fed Ex or UPS, not by e-mail or letter. For those hoping to become millionaires when the sun comes up, common sense must prevail. - 29941

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