Lottery Email Scam:
“You have won a large amount
of money!” – Really?

News from Omniquad | July 31, 2012

How often do you get spam saying you have won a prize, or a substantial amount of money?

I reckon most people just classify it as junk, bin it, and think no more of it. But not everybody, which is why we think it is important to inform people of age-old scams doing the rounds again. It must be profitable for the scammers, as otherwise they just would not bother!

Lottery email scam

Lottery email scam

At the moment we see an increase in emails claiming to be from lottery providers saying “You have won a large amount money”, in a lottery like Powerball , Jackpot or any other fake lottery and to contact the claims agent.

Lottery scams often use legitimate lotteries overseas to trick the victim.

Lottery scam image

The actual text of lottery scam emails varies, as do the so-called ‘winning numbers’, the prize values and name of companies involved. Some variations provide spoofed URLs and ask you to complete online claim form and submit.

Once you contact the agent/reply to his or her email, you will be asked to pay some fees towards processing fees, taxes, couriers fees etc… in order for the winning amount to be released. The scammers will gain money and increase their profits by collecting these fees from you (and others they manage to fool) but you will never receive any lottery payment.

But the scam does not stop once they have received their payment from you.

They also ask you to provide your personal details in order to ‘prove’ that you are the correct winner and to give your bank account details so the prize can be sent to you.

The scammer will use these details to try to misuse your identity and further gain access to money you have in your bank account.

You could also be urged to keep your winnings private or confidential, to ‘maintain security’ or stop other people from getting your ‘prize’ by mistake. Scammers do this to prevent you from seeking further information or advice from independent sources.

Tips for identifying lottery scam

  • You cannot win a prize unless you have actually bought a ticket
  • There is no such thing as ‘email/phone number’ draws
  • Real Lotteries never ask the winners to pay any fees before receiving the winning amount (other than perhaps deducting any such fees from the price money)
  • The sender itself claims that offer is legal and has government approval
  • Lottery scams often come from free email account like yahoo, hotmail etc.

Tips to protect yourself

  • Never respond to spam / suspicious email or emails from unknown senders
  • Do not click on any link from the email
  • Do not open any file attached to the email
  • Do not supply your personal / Bank account information to strangers, they are most likely scammers.

If it sounds to good to be true, it most likely is...

Omniquad customers with Mailwall Remote email filtering wont have to worry about these types of scams, as we block this as part of the spam filtering service.