Then he claims the money is on its way. 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. 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. 0000069295 00000 n These come with videos from people claiming to be winners and clearly sound like they are reading from a script. A search of the name Richard Wahl on Instagram turns up at least 60 fake accounts. 0000118673 00000 n 0000149276 00000 n Richard Wahl accounts are now appearing on TikTok too and the message is the same. Phone them and report the store to the security department. �����c��h#30�1�s�pd0(0,"\T&�z�ҡ��+�g�%o��G���M>�_�����UX4<. 0000123141 00000 n 0000002936 00000 n 3.1 Where to go. 0000117544 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. EXAMPLE 1 " (Name OF Victim). 0000052358 00000 n 0000144489 00000 n A search turns up 50 Richard Wahl profiles on the video app. 0000086552 00000 n 0000140176 00000 n 0000140292 00000 n <<712F0CE1E3638546AD7C43DF7EC93CD8>]>> The Des Moines Register. "Hundreds of U.S. citizens win every week using our secret system! 0000008804 00000 n 0000123048 00000 n 0000015603 00000 n All rights reserved. 0000108388 00000 n View Comments. 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. The Baby-Formula Crime Ring. 0000149094 00000 n 0000003316 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. 0000054913 00000 n As other social media platforms grow, so does the number of “Richard Wahl” accounts. They will investigate and take â¦ 0000154474 00000 n If only a couple of them were real... Wahl would have given all his money away several times over. 0000077330 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. Alleged Jamaican lottery scam kingpin arrested in Kingston Nov 8, 2016 Michigan man arrested for impersonating lottery worker, stealing tickets Apr 15, 2016 Lottery â¦ The most bizarre part of the scam is that recipients who havenât even entered into the lottery or bought a ticket are told they are winners. 0000136794 00000 n In addition, lottery hustlers use victims’ bank account numbers to make unauthorized withdrawals or their credit card numbers to run up additional charges. 0000075538 00000 n Most recently, these scams use important-sounding names like âUnited States National Lottery,â âMega Millions Mobile Lottery,â "USA UK Mega Millions Lottery," âMega Millions Corporationâ or âMega Millions International Lotteryâ â these are all attempts to look legitimate in order to scam â¦ xref Many scam operators donât even buy the promised lottery tickets. Donât let this happen to you! How the Scam Works A person may receive a telephone call from Jamaica (or another country) indicating that theyâve won a prize in a foreign lottery or contest. 28 Getting help and reporting a scam 29 I wonder if anyone else has kept the scripted voicemails for scam calls? 0000010308 00000 n 0000160133 00000 n 0000007751 00000 n Here, youâll find articles that talk about the different tricks scammers use, the latest news, and more! 1.0 The Intro. 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. 0000017854 00000 n LOTTERY PROGRAM held on the 29th OF APRIL 2005. 0000073231 00000 n 0000018872 00000 n 0000036208 00000 n 0000136697 00000 n As a result, some people have been bilked out of thousands of dollars in this scam. The scammer gets some personal information such as name, birthday, and address. 0000131574 00000 n 0000136369 00000 n 0000078920 00000 n 0000123255 00000 n Spot and avoid scams and unfair, deceptive, and fraudulent business practices with tips from the FTC, Americaâs consumer protection agency.
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