Cyber Security Hackers How Tos lottery scams scammers scams Tech

How do Lottery Scams work. Here is what you need to know.


Don’t fall for these widespread lottery scams.

Scammers (together with some psychologists) utterly perceive the concept some individuals would not have the power to disclaim themselves a chance to make a ton of cash in a brief period of time.

And that’s the main cause why lottery scams are widespread in addition to profitable.

In fact, the small print of every given rip-off retains on altering however the common precept behind every given lottery rip-off is just about the identical:

A scammer tells an unsuspecting person who he/she has managed to win a big sum of wealth because of profitable a lottery.

From there, the method is pretty easy.

After scammers have advised the person who he/she has gained an enormous sum of cash, they then instruct him/her to ship a small (comparatively talking) sum of money to cowl numerous taxes to be able to achieve entry to all of the winnings.

You don’t a genius sitting beside you to know that there isn’t a cash and no lottery.

And sure, you haven’t gained something actually.

However simply since you found this information doesn’t imply that scammers will cease doing no matter it’s that they’re doing.

They may proceed to attempt to rip-off individuals with customized expenses and administrative charges so long as individuals stay targeted on the larger prize.

On that word, the very first thing you need to in all probability find out about loads of these scams is that scammers wish to conduct them in bulk.

Virtually each day scammers ship out letters, telephone calls and emails to hundreds of various individuals.

They do it as a result of they know they don’t have to hit a excessive success fee at such a quantity with a view to make huge cash.

Subsequently, it’s essential do all of the issues that you’re able to doing to guard your self from totally different sorts of scammers on the web and out in the actual world.

Widespread supply strategies that scammers love to make use of

As talked about earlier as properly, scammers have this tendency of utilizing quite a lot of totally different strategies to separate individuals from their hard-earned cash.

To place it in easy phrases, lottery scams will come at you with totally different flavors.

And that’s precisely why individuals discover it so exhausting to determine them and avoid them.

One sort of lottery rip-off includes the ‘winner’ paying a complicated charge to the scammer.

That’s fairly just like the previously-top-of-the-charts Nigerian Prince rip-off.

Scammers often change their techniques based mostly on their goal.

Furthermore, additionally they change the story that they use to lure individuals into their traps based mostly on their technique of communication with the potential sufferer.

You additionally should take into account that scammers are (most of the time) novice however extremely expert psychologists.

These individuals often have specialised research areas which permit them to first create relationships after which win belief from potential victims.

In the actual world, it interprets to scammers utilizing totally different strategies of assault on several types of individuals.

Principally, it will depend on the bodily location of the potential sufferer somewhat than anything like schooling or revenue.

However usually talking, scammers might attempt to deceive you by claiming that you’ve the chance to obtain a big sum of cash from a lottery which was held in a special nation.

More often than not, the nations the place the lottery befell at some imagined time go like,

  • Canada
  • Australia
  • Britain
  • Spain
  • Remainder of Europe
  • Jamaica

Our analysis exhibits that Jamaican mega lotteries are notably in style nowadays.

There’s additionally a rip-off that modifications the story to some type of heritage raffles.


Loads of other forms of scams have managed to make it to the headlines as nicely.

Scams by way of mail

In such a rip-off, the potential sufferer(that’s, you) obtain a neatly written letter by way of the mail.

The letter, as anticipated, claims that the potential sufferer has managed to win a pile of excellent previous cash by way of a lottery.

As with all such scams, the winnings are in fact coming from a overseas area akin to Europe and/or the UK.

Now, the factor it’s essential perceive right here is that scammers might have put a whole lot of effort into making their rip-off as plausible as potential.

In that respect, don’t be stunned in case your letter features a examine which can supposedly get you all your winnings.

A few of the directions included within the verify can also ask you to go forward and deposit it instantly after which pay by way of wire switch a small-ish administrative charge which the individual sending the cash has to pay to European tax authorities.

For sure, the verify is as pretend because it will get.

There are not any winnings.

And there’s no administration charge.

In fact, scammers are banking on you to not know these things.

And if a possible sufferer doesn’t understand how this rip-off works then he/she might not understand that the verify is pretend till days have handed or his/her financial institution calls to tell him/her that the examine was rejected.

In different phrases, the potential sufferer has a ton of time between studying the reality and sending the cash to the concerned cybercriminals or scammers.

There are different variations of this fraud as properly.

Typically such scams inform the sufferer of various costly prizes reminiscent of sports activities automobiles and jewellery which they could have gained by way of overseas lotteries.

And because the script says, scammers ask the sufferer to ship an honest sum of money to cowl their bills reminiscent of import and customs duties earlier than they will truly ship the sufferer the ‘prize.’

In different such scams, the scammers might ask the sufferer to pay a particular sort of charge which allows a citizen of the USA of America to say sure winnings coming from a lottery held in Europe.

E mail.

In one of these lottery rip-off, criminals ship the potential sufferer congratulatory notes which announce the consumer’s winnings of sweepstakes and/or an enormous lottery.

And we have now to be trustworthy with you, typically these lottery scams do make an enormous effort to imitate legitimate and bonafide America state or nationwide lotteries.


Different occasions, scammers attempt to stick with the tried-and-tested overseas lotteries.

As talked about above on this information as properly, scammers ask the sufferer to wire the cash earlier than they will deposit the main prize of their checking account.

You in all probability don’t want us to inform you that e mail conversations give scammers extra alternatives to rip-off individuals.

These are what the group calls ‘greater danger profiles’ when in comparison with receiving bodily letters by way of the older mailing system.

The rationale for that’s easy as properly.

Scammers discover it a lot simpler and quicker to construct relationships by way of on-line instruments.

Extra particularly, scammers don’t have to work too arduous to escalate the state of affairs and ask the potential sufferer for private info reminiscent of photographs/pictures (scanned ones) of the potential sufferer’s driver’s license or passport.

When the sufferer asks for the rationale, they inform the sufferer that they need to confirm the id of the winner and ensure the winner because the ‘winner’.

Our analysis exhibits that in such sort of scams, scammers will not be solely capable of steal the id of the sufferer but in addition their wealth/cash.


In fact, if there’s a know-how out there then scammers are greater than possible to make use of it.

The know-how of telephones shouldn’t be totally different.

In truth, scammers appear to want this mode of communication as a result of it provides them direct contact with the potential sufferer.

That is additionally a great time to say that lottery scammers are infamous for concentrating on aged or lonely individuals.

And it ought to make full sense to you.

Aged and lonely individuals, usually talking, have extra of a vulnerability towards such sort of manipulation.

It additionally stands to cause that the longer the scammer is ready to keep on the telephone with the potential sufferer, the extra are the probabilities that the individual on the opposite finish goes to fall within the lure and belief him/her.

Now, when on the telephone, scammers typically additionally declare to be calling from the IRS or the customs.

And because the script tells them, they then transfer ahead describing the winnings that they’ve held on behalf of potential victims.

After that, they inform the potential sufferer that in an effort to launch the cost of the money prize, they should pay applicable taxes.

Then they ask the winner to wire them some payment to cowl these taxes.

There are different occasions when scammers fake that they’re nothing however legal professionals who’re representing the corporate behind the lottery winnings.

On this variation of the rip-off, these legal professionals then demand some money from the ‘winner’ to cowl some administration charges.

Our analysis has proven that in some instances, syndicated gangs (and in addition scammers) originating in Jamaica goal People to fleece them of their cash.

That is only one purpose why typically lottery scams that are carried over the telephone are merely known as the Jamaican lottery scams.

If you wish to shield your self from such scams then you want to be careful for Caller ID shows which present you a quantity starting with 876.

With that stated, scammers often have totally different strategies to disguise the world code they’re utilizing.

Concentrate on that as properly.

SMS lottery scams

As alluded earlier than, if there’s an avenue for finishing up a lottery rip-off, scammers will most undoubtedly use it.

One such avenue is textual content.

Or extra particularly, textual content messages.

Lottery scams over textual content messages (more often than not) include fairly obscure messages which congratulate the potential sufferer by saying a powerful quantity of greenback winnings.

Not solely that, however the textual content message additionally has an e mail handle and/or a hyperlink for potential contact.

Our analysis additionally exhibits that rip-off textual content messages often come briefly type.


However simply because they don’t supply a whole lot of content material doesn’t imply they don’t seem to be harmful or much less harmful than a few of the different strategies that we have now talked about earlier than on this information.

The lively hyperlinks current briefly textual content messages together with e-mail addresses do make it simpler for scammers to interact and entrap individuals with the assistance of a single click on.

Rip-off textual content messages have hyperlinks which may additionally open up pathways for spy ware and malware which load themselves onto the customers’ units.

The truth that some units reminiscent of tablets and smartphones use smaller screens signifies that individuals often discover it exhausting to sport fraudulent web sites.

Scams that are carried out in individual.

This sort of rip-off is probably the most brazen certainly.

In-person lottery scams, because the identify suggests, depends on scamming predators preying on the pure goodwill of regular individuals.

Once more, any such rip-off is best towards weak populations just like the aged and such.

At the least that’s what scammers are considering since they aim them probably the most.

Anyway, onto the specifics.

On this in-person rip-off, the scammer often tries to persuade the potential sufferer that he/she is an unlawful immigrant.

Then, the scammer claims that he/she has managed to win a real lottery ticket.

Nevertheless, the scammer explains, solely a citizen of the US can declare the winnings from the lottery ticket.

In line with the scammer, the potential sufferer may help him/her by handing over some jewellery and/or money as collateral to maintain the lottery ticket and declare the winnings on behalf of the scammer.

And in trade for the ‘favour’, the scammer will give the potential sufferer a portion of the whole lottery ticket earnings.

Our analysis exhibits that to tug this rip-off off, scammers often work in entire groups.

The group often consists of helper scammers that attempt to persuade the potential sufferer of the validity of the deal.

For sure, the ticket which the scammer presents to the potential sufferer shouldn’t be a profitable ticket.

All that the scammer needs is to come up with the cash or some jewellery from the potential sufferer after which run away.

Widespread escalation techniques scammers love

It doesn’t actually matter what technique scammers use to get in touch with you.

Their final purpose is identical.

They need to interact you after which construct belief between you and themselves.

Subsequently, what you could do is to study the escalation techniques that they use.

Earlier than we listing them out, simply know that scammers will say and do something and the whole lot to take as a lot cash from the potential sufferer as attainable.

The state of affairs is much more harmful if the given scammer has discovered success together with his/her strategies beforehand.

So if a possible sufferer has mistakenly despatched the scammer some cash, the scammer isn’t going to only cease.

He/she goes to work even more durable to persuade the potential sufferer to ship much more cash.

And just about like each given advance charge rip-off, scammers will proceed to vary their story every time.

They may beg you and ask for extra money due to some sudden charges or elevated taxes.

Typically they even use the excuse of bribing individuals as a result of they need to take away limitations from cashing on their lottery winnings.

If victims proceed to chase the larger quantity, they will find yourself a very good chunk of their cash in return for nothing.

You additionally need to think about scams that work in phases.

After preliminary makes an attempt, scammers often transfer into extra elaborate schemes to take individuals’s cash.

More often than not, this occurs when the potential sufferer tries to withstand sending any type of cash to the scammer.

In such instances, the scammer would have somebody name the potential sufferer and inform them they’re calling from the IRS or a personal investigator or the police.

This second scammer (the one calling on behalf of a regulation enforcement authority) conveniently informs the sufferer that some legal has scammed them.

Moreover, the second scammer tells the sufferer that related authorities are on their approach to clear up the case.

Then the second scammer on the decision will ask the sufferer to pay a small upfront finder’s charge for the authorities to recuperate all of the stolen funds.

You may assume this all sounds a bit too unimaginable.

However it isn’t.

In truth, it really works.

Scammers, because of the nature of their work, are formidable individuals.

They don’t actually wish to restrict their earnings by means of crimes to only money frauds.

As soon as they’ve managed to steal some cash from the sufferer, they will even ask the sufferer to ship them recent copies of their,

  • Social safety quantity
  • Driver’s license
  • Passport
  • Numerous different items of private particulars.

The scammer will make excuses as to why he/she wants such particulars.

Typically he/she would say that his group needs to confirm the sufferer’s id because the professional winner of the in-question lottery.

Different occasions, scammers might complement the requests with official-looking and neat types that they need the sufferer to finish after which submit.

Make no mistake:

All of those are merely strategies that scammers use with a view to perform acts of id theft.

On that word, you also needs to know that scammers now have the means out there to compile full databases of varied scammed people.

Therefore, in the event that they discover an individual who another scammer has already defrauded then a unique scammer might make makes an attempt to focus on the identical consumer however with a unique technique.

What we imply to say is that if you understand somebody that has grow to be sufferer to any scams then do let that individual know that they could get new contacts or provides that are additionally scams.

Easy methods to shield your self from lottery scams.

Scammers are a hard-working and clever bunch of individuals.

They know the way to make their totally different schemes not solely environment friendly but in addition value efficient.

Sadly, due to their lofty objectives, they’re susceptible to creating errors.

Let’s check out a few of the issues that it is best to be careful for when you worry that somebody is making an attempt to rip-off you.

Every time somebody tries to contact you and claims that they need you to have your lottery winnings, you should take into consideration this stuff.

  • Does the individual need you to offer your cash away both with the assistance of iTunes present playing cards or a wire switch?
    Keep in mind that each these strategies of transferring cash to somebody are just about insecure.
    Not solely that, these strategies are untraceable and unofficial.
    There isn’t any probability that a respectable and trustworthy group would need somebody to pay them by way of such strategies.
  • Does the individual demand that you don’t inform any of your individuals about your lottery winnings?
    In different instances, does the individual needs you to lie concerning the funds that he/she is sending to you?
  • If the individual calling you has a telephone quantity which begins with one thing like 876 then it’s undoubtedly a rip-off.
    Not solely that, it’s the infamous Jamaican lottery scammer.
  • Did somebody ship an e mail message or letter simply to you?
    Should you discover out that the letter or e mail message doesn’t have any identify on it then that may be a good signal that it was mass-produced.
    Don’t belief it.
  • When you have acquired a letter then does that letter have some type of bulk price marking on the duvet?
    If it does then know that scammers wish to ship letters in bulk in order that they’re able to avoid wasting cash.
    You must perceive that there are not any bulk lottery winners.
  • Do you see any unusual phrases or spelling errors within the letter?
    You must perceive that there are scams which originate in areas the place individuals don’t converse the English language natively.
  • Do you keep in mind you getting into some type of inner lottery?
    There isn’t a doubt which you could enter a lottery with out ever having to buy a lottery ticket in individual however that’s solely potential for those who stay within the nation the place the lottery originates from.




Zohair is presently a content material crafter at Safety Gladiators and has been concerned within the know-how business for greater than a decade. He’s an engineer by coaching and, naturally, likes to assist individuals clear up their tech associated issues. When he isn’t writing, he can often be discovered working towards his free-kicks within the floor beside his home.


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