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LOTTERY SCAMS AND COUNTERFEIT CHECKS : Topics

YOU HAVE WON AN INTERNATIONAL LOTTERY AND CAN COLLECT IF YOU PAY A SMALL FEE. BUT...
1) Foreign lotteries are illegal in the U.S.
2) NO legitimate lottery from any country charges any upfront fees for winners to claim a prize
'Nuff said?

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  Creator Subject Replies Last Post Locked?
admin
3/22/2010 11:01:02 PM
 Liars, cheats and foreign lotteries   0 3/22/2010 11:01:02 PM
admin
7/24/2009 10:30:32 PM
 CLEARINGHOUSE SWEEPSTAKES, Avi Yuval et al – FBI busts fraudulent lotteries run out of Israel   0 7/24/2009 10:30:32 PM
admin
1/27/2009 8:27:43 PM
 Lottery Scam Emails - Just a few floating around the internet   0 1/27/2009 8:27:43 PM
admin
1/23/2009 8:08:13 PM
 Greed can make people stupid   0 1/23/2009 8:08:13 PM
admin
10/28/2008 6:34:24 PM
 Microsoft, Yahoo Form Alliance to Tackle Lottery Scams   0 10/28/2008 6:34:24 PM
admin
8/1/2008 8:52:04 PM
 Some Lottery Scam Emails   0 8/1/2008 8:52:04 PM
admin
6/10/2008 9:38:40 PM
 List of 'You have won a Lottery, Grant, Donation' email scams   0 6/10/2008 9:38:40 PM
admin
5/27/2008 8:51:22 PM
 Yahoo sues ‘lottery’ spammers; Good luck collecting   0 5/27/2008 8:51:22 PM
admin
5/16/2008 8:21:15 PM
 Duped out of $175,000 in an Australian lottery scam, a woman was nearly the victim of a scam in which they claimed they could get her money back   0 5/16/2008 8:21:15 PM
admin
5/15/2008 1:37:37 AM
 Lottery scam causes UK university student to commit suicide after losing £6,000   0 5/15/2008 1:37:37 AM
admin
4/28/2008 8:58:46 PM
 Lottery Scam Emails   0 4/28/2008 8:58:46 PM
admin
4/11/2008 8:18:05 PM
 Fake Lottery Prize Letters Abound in Seniors Strike Back Project   0 4/11/2008 8:18:05 PM
admin
3/21/2008 7:09:01 PM
 THE NATIONAL LOTTERY, LOTTO HOTPICKS, Felicia Clarke - Scam email   0 3/21/2008 7:09:01 PM
admin
3/13/2007 6:57:44 PM
 VRI WEBSITE READER AVOIDS LOTTERY UPFRONT FEE SCAM   0 3/12/2008 12:55:33 AM
admin
2/29/2008 8:08:05 PM
 When is the PUBLISHERS CLEARNING HOUSE SWEEPSTAKES not the PUBLISHERS CLEARING HOUSE SWEEPSTAKES?   0 2/29/2008 8:08:05 PM
admin
2/22/2008 8:54:15 PM
 Chippewa Falls couple loses thousands on 'counterfeit check' scam   0 2/22/2008 8:54:15 PM
admin
11/19/2007 8:01:53 PM
 Court Halts Bogus Check Scam Targeting “Lottery Winners;” Money Transfers Used to Defraud Consumers   0 11/19/2007 8:01:53 PM
admin
3/6/2007 7:57:41 PM
 Foreign lottery scams cost two elderly women $67,000   0 3/6/2007 7:57:41 PM
admin
11/29/2006 3:03:40 PM
 ANATOMY OF A COUNTERFEIT CHECK LOTTERY SCAM   1 12/15/2006 1:19:03 PM
admin
12/5/2006 2:08:34 PM
 BBB sez Texas area inundated with counterfeit lottery winning checks   0 12/5/2006 2:08:34 PM
admin
9/8/2006 6:05:02 PM
 Colorado Attorney General Suthers Warns Consumers About Foreign Lottery Scams   0 9/8/2006 6:05:02 PM
admin
8/1/2006 2:00:45 PM
 UK - Lottery scam letter sweep Cornwall. One man turns in 30 mail bags full.   0 8/1/2006 2:00:45 PM
admin
7/24/2006 5:35:38 PM
 Charities targeted by foreign sweepstakes and lotteries scams using counterfeit checks   0 7/24/2006 5:35:38 PM
admin
6/19/2006 1:50:17 PM
 CANADIAN LOTTERY SCAM - Warning on phone scam targeting elderly.   0 6/19/2006 1:50:17 PM
admin
6/19/2006 12:38:36 PM
 Fake COCA COLA lottery scam email   0 6/19/2006 12:38:36 PM
admin
6/12/2006 6:26:36 PM
 INTERNATIONAL LOTTERIES - Does a lottery you don't have to buy a ticket for make any sense at all? Where do your winnings come from?   0 6/12/2006 6:26:36 PM
admin
5/9/2006 3:01:03 PM
 Lottery Scams and Counterfeit Cashiers Checks - Official warnings and scary stories   4 5/24/2006 1:11:14 PM
admin
4/28/2006 1:58:39 PM
 AUSTRALIAN LOTTERY SCAM. British Columbia Canada. Restitution availble for victims   0 4/28/2006 1:58:39 PM
admin
3/31/2006 12:38:27 PM
 Winning a Lottery Can Make You a LOSER - Tips on avoiding lottery scams   0 3/31/2006 12:38:27 PM
admin
3/28/2006 12:43:47 PM
 Lottery Scam Email from UK thanks to Leon G. VRI Associate   0 3/28/2006 12:43:47 PM
admin
3/27/2006 4:06:12 PM
 The Free Lotto Sweepstakes scam email thanks to VRI associated Peter H.   0 3/27/2006 4:06:12 PM
admin
3/17/2006 1:55:40 PM
 LOTTERY SCAM combined with OVERPAYMENT scam   0 3/17/2006 1:55:40 PM
admin
8/9/2005 10:39:19 AM
 FTC WARNING: Canada. Cross border lottery ticket sales violate U.S. law   0 11/23/2005 12:26:35 PM
admin
11/18/2005 10:47:44 PM
 SWEEPSTAKES SECURITY COMMISSION - Warning on FAKE non profit consumer protection agency. Fraudulently uses SEC seal   0 11/18/2005 10:47:44 PM
admin
10/27/2005 2:36:24 PM
 LOTTERY SCAM - One couples experience. 4 calls a day demanding money for taxes, insurance, tarriffs, transfer fees... etc, etc.   0 10/27/2005 2:36:24 PM
admin
10/24/2005 2:11:58 PM
 ''INCREASE YOUR LOTTO CHANCES 3,600%'' EMAIL   2 10/24/2005 2:17:47 PM
admin
10/5/2005 12:13:56 PM
 YOU HAVE WON A LOTTERY!!! - You can have the money as soon as you send US a check for the taxes. NEW: Another article on forged lottery checks   3 10/13/2005 5:08:58 PM
admin
10/4/2005 3:59:34 PM
 YOUR EMAIL WAS WON THE LOTTERY scam. Netherlands National Lottery. Carol Smith   0 10/4/2005 3:59:34 PM
admin
9/23/2005 10:05:35 AM
 THE COUNTERFEIT CHECK LOTTERY SCAM   1 9/23/2005 10:42:31 AM


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