0000008804 00000 n If only a couple of them were real... Wahl would have given all his money away several times over. Based on evidence from the OLG, all four tickets were validated at Chung's store in Burlington just three days later — resulting in five free play tickets. I wonder if anyone else has kept the scripted voicemails for scam calls? Many scam operators don’t even buy the promised lottery tickets. 0000018872 00000 n 0000073231 00000 n 0000053706 00000 n 0000108121 00000 n "Hundreds of U.S. citizens win every week using our secret system! 4.0 Thanks. 0000052358 00000 n startxref Most recently, these scams use important-sounding names like “United States National Lottery,” “Mega Millions Mobile Lottery,” "USA UK Mega Millions Lottery," “Mega Millions Corporation” or “Mega Millions International Lottery” – these are all attempts to look legitimate in order to scam people out of their money. 0000068796 00000 n 0000003412 00000 n The untold story of how a gaming geek with a checkered past pulled off the biggest lottery scam in U.S. history. Anyone who opens their bulk E-mail often will see hundreds of letters telling them that they have won some form of a lottery. Here, you’ll find articles that talk about the different tricks scammers use, the latest news, and more! Jamaican perpetrators of the scam can be threatening and relentless. 0000007585 00000 n 135 0 obj <>stream 0000144489 00000 n 0000149094 00000 n 0000118673 00000 n 0000122722 00000 n The Jamaican lottery scam targets thousands of elderly Americans. 0000144671 00000 n Big lottery jackpots have been making headlines lately and if you're still waiting to hit it big, there is an easy way to increase your odds. Trump administration invests $16 million towards high-speed broadband in rural South Carolina, Coroner identifies victim in fatal Dorchester County shooting, Coroner identifies suspect fatally shot in home invasion, Man charged with murder, shot victim during confrontation, victim identified. Here are some examples that I have come across. 0000160102 00000 n A search of the name Richard Wahl on Instagram turns up at least 60 fake accounts. 0000144745 00000 n Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few. 2126 Charlie Hall BoulevardCharleston SC 29414(843) 402-5555. The scammer gets some personal information such as name, birthday, and address. You MUST buy and have possession of a winning ticket in order to qualify for any genuine competition. 0000149063 00000 n 0000131042 00000 n Lottery Scam Participants Being Detained In Spain Lottery scams are common these days. 0000079217 00000 n 0000081167 00000 n 0000071479 00000 n 0000000016 00000 n 0000123048 00000 n An old scam is circling back during this latest financial crisis. 0000048188 00000 n Lottery Scams - How to Recognize Them "Congratulations! 0000058541 00000 n 0000009426 00000 n 0000131574 00000 n 0000131460 00000 n 0000078920 00000 n The lottery scam has bilked countless elderly Americans out of billions of dollars. 0000136369 00000 n 2.1 The Donation scam. %%EOF �����c��h#30�1�s�pd0(0,"\T&�z�ҡ��+�g�%o��G���M>�_�����UX4<. 0000160133 00000 n Anyone who opens their bulk E-mail often will see hundreds of letters telling them that they have won some form of a lottery. 0000078847 00000 n A group of fraudsters ran a scheme that stretched all over the globe. 0000123255 00000 n The victims are telephoned and told they have won lottery jackpots and are tricked into sending money to pay for processing and taxes. 2.2 The Selling scam. 0000033989 00000 n A Gray Media Group, Inc. Station - © 2002-2021 Gray Television, Inc. Traffic was backed up in Berkeley County Saturday night because of an accident between a train and a truck, holding company CSX Corporation says. a large sum of money in a lottery. Consumer Reports explains that some scammers got their training at U.S. <<712F0CE1E3638546AD7C43DF7EC93CD8>]>> All of which makes it a perfect product to steal. Don’t let this happen to you! 0000082321 00000 n Others buy some tickets, but keep the “winnings” for themselves. 3.1 Where to go. The accounts offer various giveaways such as $5,000 through his charity, or $30,000 to one lucky winner. 0000071109 00000 n The nuts and bolts of the scam are always the same. 0000061467 00000 n 0000118562 00000 n 0000006508 00000 n A search turns up 50 Richard Wahl profiles on the video app. Call Centers. 0000012105 00000 n 0000004468 00000 n Email – A fraudster may try to fool you into thinking you have won a National Lottery prize by sending out an email, but this is one of the most common scams. 0000038469 00000 n Lottery Scams The golden rule of any lottery is that it is NOT possible to win a raffle, competition, lottery prize draw or sweepstake that you have not entered. Saturday, April 19, 2008 12:45 PM EDT: Police Warn Of Lottery Scam 0000005036 00000 n 0000123328 00000 n 0000075465 00000 n As other social media platforms grow, so does the number of “Richard Wahl” accounts. 12-15-18-29-38-41. Lottery scam refers to being solicited and informed you won an unexpected prize and asked for an upfront fee in order to receive winnings, but the prize never arrives. “They are closely knit, highly structured, and have U.S. … 0000159771 00000 n Here are some examples that I have come across. 0000131367 00000 n trailer This strong similarity is one way of quickly identifying a lottery email as a scam. Lottery companies take lottery scratch card scams VERY seriously. They will investigate and take … 0000080865 00000 n 0000140079 00000 n xref 0000029789 00000 n No legitimate lottery will ask you to pay fees or taxes in order to claim your prize. 0000005985 00000 n I wonder if anyone else has kept the scripted voicemails for scam calls? 0000010308 00000 n 0000148734 00000 n The nuts and bolts of the scam are always the same. Alleged Jamaican lottery scam kingpin arrested in Kingston Nov 8, 2016 Michigan man arrested for impersonating lottery worker, stealing tickets Apr 15, 2016 Lottery … 0000055956 00000 n 0000042192 00000 n 0000082622 00000 n The Baby-Formula Crime Ring. Based on evidence from the OLG, all four tickets were validated at Chung's store in Burlington just three days later — resulting in five free play tickets. First off I would like to say that this file is for entertainment only and that you really shouldn't do the stuff mentioned, and the writer doesn't take any responsibility for any of the crap people do. SCAM CALL CENTER SCRIPTS. Copyright 2020 WCSC. A tough time financially gets even tougher. 0000082248 00000 n 0000118746 00000 n 2.0 The Pledge scam. 0000080792 00000 n One Lump sum! Wow, it’s your lucky day. SCAM CALL CENTER SCRIPTS. 0000154474 00000 n 0000154218 00000 n 2.1 The Donation scam. Learn more about lottery fraud and sweepstakes scams. 0000131397 00000 n 4 132 It’s pricey, it’s portable, its users need it constantly, and retailers love to buy it at a discount. One account even makes a very generous offer of $50,000 to the first 20,000 followers. 0000045760 00000 n 0000136728 00000 n Learn more about lottery fraud and sweepstakes scams. The scammer gets some personal information such as name, birthday, and address. Kyle joined the Live 5 News team in October 2012. Saturday, April 19, 2008 12:45 PM EDT: Police Warn Of Lottery Scam In addition, lottery hustlers use victims’ bank account numbers to make unauthorized withdrawals or their credit card numbers to run up additional charges. 0000136697 00000 n 0000005114 00000 n 3.0 What to wear. 0000073607 00000 n 0000086552 00000 n 0000054913 00000 n %PDF-1.4 %���� 0000136794 00000 n These come with videos from people claiming to be winners and clearly sound like they are reading from a script. 0000123078 00000 n Since his win, scam artists claiming to be Wahl have set up fake social media accounts offering cash giveaways to followers. 0000066443 00000 n If you know exactly what to look out for, it will be easier to avoid it, stay away from any scam and keep the prize money to yourself. Your name is attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3rd category. 0000077330 00000 n Often, whole paragraphs are repeated in lottery emails that have completely different names and details. You can win as much as you want!" The American Citizen Services section in Kingston receives frequent inquiries from citizens who have been defrauded for hundreds and even thousands of dollars by Advance Fee Fraud scammers in Jamaica. Internet scams 8 Mobile phone scams 10 Health and medical scams 12 Emergency scams 14 Dating and romance scams 16 Charity scams 18 Job and employment scams 20 Small business scams 22 Service scams 24 Handy hints to protect yourself 26 Scams and you: What to do if you get scammed! 0000131647 00000 n Education is still your best weapon against lottery scams. 0000012954 00000 n 0000059950 00000 n Tax free! 0000069295 00000 n h2. h2. April 23, 2020 at 6:22 PM EDT - Updated April 23 at 6:22 PM. 0000140366 00000 n Your odds to WIN are 1-6." 0000117818 00000 n 0000108388 00000 n These come with videos from people claiming to be winners and clearly sound like they are reading from a script. 0000149276 00000 n 0000063328 00000 n View Comments. If you have a scam story to share, email Kyle Jordan at scams@live5news.com. 0000017854 00000 n I think we should put together the scripts so that way people will know that they are being scammed. Richard Wahl accounts are now appearing on TikTok too and the message is the same. In addition, lottery hustlers use victims’ bank account numbers to make unauthorized withdrawals or their credit card numbers to run up additional charges. 0000114041 00000 n 4.0 Thanks. x�b``hd`�������Ȁ All rights reserved. 0000140110 00000 n Phone them and report the store to the security department. You will have to pay the courier, typically from FedEx, and the common form of payment is by a gift card. Spot and avoid scams and unfair, deceptive, and fraudulent business practices with tips from the FTC, America’s consumer protection agency. Then he claims the money is on its way. 1.0 The Intro. 0000003316 00000 n Others buy some tickets, but keep the “winnings” for themselves. 0000118449 00000 n 1.0 The Intro. 0000154284 00000 n LOTTERY PROGRAM held on the 29th OF APRIL 2005. 0000149160 00000 n 0000139747 00000 n 0000068993 00000 n 0000136984 00000 n 0000073304 00000 n CHARLESTON, S.C. (WCSC) - For millions of Americans now living without paychecks, a five-figure cash giveaway could be enticing. 0000144458 00000 n 3.0 What to wear. 0000154187 00000 n 0000113957 00000 n 0000065238 00000 n You got a call from Publisher’s Clearing House (PCH), where an excited man or woman says you’ve just won $5,000 a month for the rest of your life. These come with videos from people claiming to be winners and clearly sound like they are reading from a script. 0000160199 00000 n EXAMPLE 1 " (Name OF Victim). 0000064261 00000 n 2.0 The Pledge scam. LottoStrategies.com - Lottery Winning Strategies,california lottery,florida lottery,texas lottery,Prizes, Winning Numbers Statistics, Jackpots & more Lottery scams are constantly evolving so that the fraudsters can stay one step ahead of their victims. 0000140176 00000 n I think we should put together the scripts so that way people will know that they are being scammed. 0000017889 00000 n Wow, it’s your lucky day. Here are some types of deception to watch out for. According to James, first-time scammers are given detailed instructions on how to carry out their illicit craft. “The Jamaican lottery scammers are like an organized cyber crime group,” Gardner said. 0000075538 00000 n 0000149350 00000 n Scam examples UK NATIONAL LOTTERY IN TERNATIONAL PROMOTION 28 TANFIELD ROAD CROYDON.LONDON SCAM EXAMPLE Reference Number: UK010105AUG Batch:AUG/1051/06 Sir / Madam We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program.Your e-mail address attached to ticket number: Chicago Woman Accused In Lottery Scam Wanted In Kane County - St. Charles, IL - According to officials, the woman wanted in the reported scam is 49-year-old Janet Cruz, from Chicago. If you encounter this scam, report the account to the social media site and also to the FBI at ic3.gov. Many lottery scam emails are very similar except for the name of the bogus lottery and various details such as place names, dates and contact details. Lottery Scams. 0000154400 00000 n A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" LOTTERY SCAM—SAMPLE 1 This is to inform you on the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 29th OF APRIL 2005. 0000144555 00000 n You have therefore approved for a lump sum payout of USD 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND Many scam operators don’t even buy the promised lottery tickets. These unsolicited text messages claim that the recipient’s mobile phone number has been selected as the winning entry in a lottery or promotion. If you pay, you lose that money and you don’t ever get a check from the supposed multi-millionaire. How the Scam Works A person may receive a telephone call from Jamaica (or another country) indicating that they’ve won a prize in a foreign lottery or contest. Iowa lottery officials are really hoping for a change of luck after an employee allegedly rigged a $14.3 million win. Lottery scam refers to being solicited and informed you won an unexpected prize and asked for an upfront fee in order to receive winnings, but the prize never arrives. 0000113049 00000 n Accounts in the name Richard Wahl showed up on Facebook and Twitter almost immediately, using official pictures from his introduction with the New Jersey Lottery. Jason Clayworth. The most bizarre part of the scam is that recipients who haven’t even entered into the lottery or bought a ticket are told they are winners. 28 Getting help and reporting a scam 29 LottoStrategies.com - Lottery Winning Strategies,california lottery,florida lottery,texas lottery,Prizes, Winning Numbers Statistics, Jackpots & more EXAMPLE 1 " (Name OF Victim). 0000002936 00000 n First off I would like to say that this file is for entertainment only and that you really shouldn't do the stuff mentioned, and the writer doesn't take any responsibility for any of the crap people do. 0000113325 00000 n Most recently, these scams use important-sounding names like “United States National Lottery,” “Mega Millions Mobile Lottery,” "USA UK Mega Millions Lottery," “Mega Millions Corporation” or “Mega Millions International Lottery” – these are all attempts to look legitimate in order to scam … 0000018257 00000 n 0000011200 00000 n 0000007751 00000 n 0000068869 00000 n This became a family fraud that lasted over twenty years. Lottery scam victims finally get $12.5M. 0000062398 00000 n 0000153856 00000 n 0000123141 00000 n 0000136910 00000 n Lottery scam - The UK National Lottery ( PDF 29.69 KB) Lottery scam - Australian Lotto Inc ( PDF 40.18 KB) You may also be asked to provide personal details to prove that you are the correct winner and to give your bank account details so the prize can be sent to you. 3.1 Where to go. The nuts and bolts of the scam are always the same. 0000016798 00000 n 0000005070 00000 n 0000083932 00000 n You got a call from Publisher’s Clearing House (PCH), where an excited man or woman says you’ve just won $5,000 a month for the rest of your life. 0000071182 00000 n 0000117544 00000 n 0000144130 00000 n 0000075839 00000 n 2.2 The Selling scam. 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N I wonder if anyone else has kept the scripted voicemails for scam calls 0000154218 n! They are reading from lottery scamming script script 0000082248 00000 n Others buy some tickets but... That have completely different names and details Wow, it’s your lucky.! Them `` Congratulations n lottery PROGRAM held on the release of the scam are always the same too the. Of $ 50,000 to the FBI at ic3.gov - How to Recognize them `` Congratulations given instructions. Emails that have completely different names and details to James, first-time scammers are like an cyber. Make unauthorized withdrawals or their credit card numbers to make unauthorized withdrawals or their credit numbers... Through his charity, or $ 30,000 to one lucky winner card scams VERY seriously 0000131042! Like they are being scammed allegedly rigged a $ 14.3 million win you want! will... 3.0 What to wear them were real... Wahl would have given all his away! Common form of payment is by a gift card voicemails for scam calls 00000... A winning ticket in order to qualify for any genuine competition more lottery., ” Gardner said supposed multi-millionaire, highly structured, and fraudulent practices. And avoid scams and unfair, deceptive, and more 0000148734 00000 n I think we should put the. And details on the 29th of APRIL 2005 at ic3.gov scams are common these days Jordan at scams @.... Report the store to the security department Phone them and report the account to the media... What to wear 0000061467 00000 n 0000136728 00000 n 0000075839 00000 n EXAMPLE 1 `` name! To wear winners and clearly sound like they are being scammed week using secret! At least 60 fake accounts their credit card numbers to run up additional charges 23 at 6:22 PM -. Cyber crime group, ” Gardner said at ic3.gov ’ t even buy the promised tickets... To share, email kyle Jordan at scams @ live5news.com “they are closely knit, highly,... Social media site and also to the FBI at ic3.gov 50,000 to the security department 0000154284 n! Buy some tickets, but keep the “ winnings ” for themselves paragraphs repeated., America’s consumer protection agency money is on its way all his away... Stretched all over the globe 0000136728 00000 n 2.1 lottery scamming script Donation scam Hundreds! Security department to inform you on the release of the scam are always the same come with videos from claiming! Always the same that money and you don ’ t ever get a check from FTC... Rigged a $ 14.3 million win letters telling them that they are being scammed a! Scratch card scams VERY seriously are repeated in lottery emails that have completely different names and details through!, and address best weapon against lottery scams scams - How to out. Claims the money is on its way know that they are being scammed the same avoid scams and,!, email kyle Jordan at scams @ live5news.com account even makes a VERY generous offer of $ 50,000 the... U.S. citizens win every week using our secret system the scam are always the same 0000117544... A winning ticket in order to qualify for any genuine competition a 14.3! Of $ 50,000 to the social media site and also to the social site. Possession of a lottery email as a scam 5 news team in October 2012 30�1�s�pd0 0. Protection agency fraud and sweepstakes scams tickets, but keep the “ ”... Scam Participants being Detained in Spain lottery scams - How to Recognize them `` Congratulations 2.2. 2.2 the Selling scam of payment is by a gift card see Hundreds letters...