Identifying Email Lottery Scams

Disregard emails which notify you of your winning ticket in an international lottery; it’s just one of the many email lottery scams targeted towards unsuspecting internet users. The email was sent by con artists who make their money by operating fake lottery scams online. Most seasoned email users won’t fall for email lottery scams because they’re used to the junk mail piling up in their email accounts. However, there are a few users that are more susceptible to falling prey to email lottery scams.

Questions to Ask About Email Lottery Scams

The email users that are more susceptible to email lottery scams are fairly inexperienced email users. The elderly and young teens particularly fall into this pool. Having a high spam guard in place is one of the main ways to prevent receiving email lottery scams in your inbox. The fake lottery scams will simply land in your Spam or Junk mail inbox. But, if you do happen to open up a few email lottery scams, all you need is a bit of common sense to decipher that the “lottery” is indeed a fake lottery scam.

The questions you must ask yourself in order to decipher whether it is indeed an email lottery scam are as follows. Did I sign up for this lottery? Am I even eligible for an international lottery? How did they get my contact information if I didn’t willingly sign up for this lottery? Why don’t they know my name? If this is legitimate, why would they not contact me by phone, snail mail or schedule an in-person meeting? By simply taking three minutes of your time to analyze the answers to these questions, you’ll quickly realize that it is indeed an email lottery scam. Don’t just sit back and do nothing when you receive email lottery scams in your inbox; report email lottery scams to Fraudwatchinternational.com

The Modern-day Internet Email Scam

If you think you’re too savvy to get caught up in an internet email scam, think again. Internet email scams aren’t just targeted towards those that are new to browsing the internet and maneuvering through their emails. Sure, there are still many internet email scam letters floating around that promise riches and a new lifestyle. However, the scammers behind the modern-day internet email scam are toning down their grandiose offers and being a little more discreet in their covert operations. Below, you’ll learn the common tactics modern-day internet email scam artist use to steal your money!

Popular Modern-day Internet Email Scams

Some of the most successful internet email scam letters don’t offer you much at all. In fact, the most successful internet email scam is the bank phishing scam. This internet email scam will alert you that suspicious activity has been taking place within your bank account and prompt you to sign in to your bank account using the internal link provided. Of course, when you click on the link and input your information, you’re simply giving away your account number and password to the internet email scam operator. The sign in page is a fake and was designed to look identical to the one your bank uses.

Another extremely successful internet email scam is the hoax scam. Internet hoax scams will alert you that an internet user has been searching for sensitive information about you. You can easily access the name and contact information of the person that ran the search by paying a small fee to gain access into website’s exclusive database. In the end, it is an internet email scam; if you pay the fee you won’t be given any valuable information. If you’ve received an internet email scam which details bank fraud, contact your bank personally to confirm or deny the breach of your account. If you’re told that someone is searching for your information, simply ignore it; it’s most likely an internet email scam.

No, Your Rich Uncle didn’t die; it’s an Inheritance Scam

The inheritance scam is one of the most well thought out email scams on the net today. Unlike other online email scams, the inheritance scam will include private information, such as your last name and the name of one of your distant relatives or other acquaintances. Because of these details, the inheritance scam manages to fool many people each year into handing over their cash in order to receive millions of dollars of their rightful inheritance. Below, you’ll find a detailed overview as to what an inheritance scam truly entails.

What an Inheritance Scam Looks Like

Let’s say you’re going through your email inbox and receive an email from an unknown entity claiming that you are the recipient of a $4,000,000 inheritance from your distant uncle Jason Lewis. You think to yourself, “What a coincidence; I just purchased a credit check on him.” Well, it’s no coincidence; the email you’ve just received is indeed an inheritance scam. Inheritance scam artists create websites, such as the one you recently purchased the credit check from in order to hit you with an inheritance scam. They send a template inheritance scam email out to inheritance scam targets (which typically makes no holds no relevancy to your situation) and hope that they fall for the inheritance scam. If you do happen to fall for the inheritance scam, you’ll be asked to pay an upfront sum for “good faith” or to cover several pricey transaction fees in order to get your money.

If you aren’t naïve enough to fall for the inheritance scam, the inheritance scam artists have still made a profit off of you because you’ve purchased a credit check from them. You may or may not receive a legitimate credit check, but either way, the inheritance scam artists have still walked away with your money. Give the inheritance scam operators what they deserve by reporting their inheritance scam attempt to fraudaid.com. They’ll investigate all complaints of fraudulent emails.

Scam Fraud Reports

Millions of people receive fraud and scam letters in their email inboxes each and everyday. Most recipients simply discard the email. However, by reporting fraud and scams, you’re helping officials put these scum scammers behind bars. When you take the time to report fraud and scams you can also save innocent people from accumulatively being scammed out of millions of dollars. If you’re interested in truly helping officials put a stop to frauds and scams online, learn how to report fraud scams to the correct organizations. Below, there are a list of several organizations you can contact to report fraud and scams.

Reporting Fraud and Scams

The process of reporting fraud and scams is actually quite simple. There are several government and independent organizations devoted to putting a stop to internet scams and fraud. They depend on people like you to continue reporting fraud and scams in order to fight internet scammers. If you receive an email which proposes a business proposition from Nigeria or Wealthy Nigerian royalty in need of temporary cash, this is called a 419 scam. Start reporting fraud and scams pertinent to the 419 scams by contacting Fraudaid.com. If you receive an email stating that you owe money, report the fraud and scam immediately! The government will NEVER contact you through email; they’ll setup a meeting to discuss the issue in person. Do your part as a citizen by reporting the fraud and scam to FBI. Contact the IC3, an FBI operated organization devoted to putting an end to internet crime.

A more dangerous scam that is on the rise yet remains under the radar of many is the bank scam email. The bank scam email is effective because it is designed to look exactly like an email sent by your actual bank and contains a link for you to “sign in.” But, inputting your information into the linked sign-in page will only lead to the depletion of your bank account. If you’ve encountered an email scam of this sort, please report these fraud scams to the FTC. Reporting fraud and scams is always the right thing to do. Not only do you help put scammers away, but you help hard working people keep money in their retirement account and children’s college funds.

The Email Alert Hoax, Scam or Fraud

Thankfully, most hoaxes are simply orchestrated for attention and to satisfy the pitiful need for publicity for the hoax creator. However, some hoaxes are intended to sucker you out of your money. These hoax scams are sent through email and the most popular form is the email alert hoax scam. When you receive an email alert hoax scam, you’re told that someone has been searching for your information in an online directory. Though this may actually seem quite helpful and far from a hoax scam, it surely is.

The Truth about Email Alert Hoax Scams

The catch with the email alert hoax scam is that you have to purchase a membership to the email sender’s website in order to find out the name of the person that has been searching for your information. Memberships to the hoax scam website can range in price from $15 to $45 and can be a one-time or recurring fee. If you were indeed granted the promised information, all would be well. However, according to the Hoax-Slayer.com, many people that actually do pay the required membership fee to the hoax scam websites aren’t given any valuable information at all. Essentially, joining the hoax scam website will be wasted money because no one has been “searching for your information.”

As you can see, hoax scams are devious and are truly only devised to scam you out of your money; hence the name hoax scam. If you ever receive an email that appears to be a hoax scam, don’t respond directly to the sender. Unfortunately, as of right now, there is no specific organization devoted to putting a stop to the email alert hoax scams of this sort. But, you can stop hoax scam websites from contacting you immediately by placing them on your email blacklist or simply blocking them. Help others as well by marking the email as spam and reporting to the email address which the hoax scam originated from to the spam control center of your email host.

The Government Scam

The government scam has been around for several decades. In the past, government scams were sent through snail mail. However, nowadays, government email fraud seems to be the delivery method of choice. Government scam operators contact American citizens at random and intimidate them with a threatening letter. The letter will typically state that they must pay a large sum of money within a short amount of time in order to avoid jail time. The letters will present a myriad of reasons (all of which make absolutely no sense!) for the initiation of contact.

What You Need to Know about Government Scams

Government scam artists will impersonate federal agencies, such as the FBI or CIA in order to gain your attention and intimidate you. They will employ the use of the agency’s letterhead and even scout out names of current agency officials in order to gain your undivided attention. But, what you need to know about these government scams is that neither the FBI nor the CIA has the jurisdiction to request money of any kind from citizens. Even if they did, they surely wouldn’t contact you through email or snail mail. They’d be knocking on your front door unexpectedly (they seem to appreciate the element of surprise).

As mentioned above, the government scam is typically delivered through the method of government email fraud. Government email fraud is when a scammer delivers an email to an internet user with the intention of posing as a law official. However, although an uncommon practice in this day and age, snail mail is also a viable method of delivery of a government scam. If you receive a government scam email or snail mail package, do not respond directly to the government scam operator or follow the outlined instructions (e.g. send $60,000 by Monday). Instead, you can forward the message to the FBI directly by contacting the IC3. Do not take government scam messages lightly. The scammers behind the government scam are likely dangerous individuals with total disregard for human life.

Identifying Bank Fraud Emails

Don’t freak if you receive an email stating your bank account has been compromised; it’s most likely a bank fraud e-mail. A bank fraud e-mail claims that someone has hacked your account. Though it may look convincing, most bank fraud e-mail recipients get suspicious when asked to input sensitive information to regain access to their funds.

A bank fraud e-mail can easily be identified just by looking for clues within the text. Authentic emails from your bank will start by saying… “Hello, Jessica Latimer” or “Hello, JessieL25.” If you’re suspicious that you’ve received a bank fraud e-mail, confirm your suspicion if the email doesn’t greet you personally. Another clue that the bank fraud alert is actually a bank fraud e-mail is blatant misspellings and misuse of words. If the bank fraud e-mail isn’t composed of natural English, it’s probably because the perpetrators composed the bank fraud e-mail by using Google Translator.

Educate yourself on Bank Fraud Alerts

Typically, you get a bank fraud e-mail because your spam blocker is set on low. You can avoid receiving bank fraud alerts by increasing the power of your spam blocker. But, if you do receive a bank fraud e-mail, know that you certainly can protect yourself against bank fraud alerts. Don’t click links within the bank fraud e-mail. A bank fraud e-mail directs you to these links so they can hack your information. If the bank fraud e-mail instructs you to send your SS number or bank account info to “verify” anything, don’t do it! The stinkbags who sent the bank fraud e-mail will go on a shopping spree funded by your money or sell your SS to an illegal alien.

Put a stop to bank fraud alerts by reporting the bank fraud e-mail to the Federal Trade Commission (FTC). When the FTC receives notification about a bank fraud e-mail, they’re one step closer to putting the frauders behind the bank fraud e-mail behind bars. Do your country a service by reporting incidents of bank fraud alerts.

What is a Lottery email scam?

A lottery email scam is an email that alerts you that you’ve just been chosen to win millions of dollars from an international lottery. A lottery email scam may fool the gullible, but email lottery scams certainly do not fool seasoned email users. What is a lottery email scam? In short, a lottery email scam is spam. All spammers want you to take action. Many want you to purchase something, but lottery email scams want to milk you for all you’re worth.

Don’t think there’s something special about you if you’ve been targeted by a lottery email scam. The geniuses behind the lottery email scam collect random email addresses and mass email thousands of email users. The lottery email scam artists hope that at least a handful will reply to their lottery email scam with interest and do exactly what they’re asked.

What do Email Lottery Scams want?

A lottery email scam is after your money. The guys behind the lottery email scam will stop at nothing to get the money of victims of the email lottery scams. Typically, the lottery email scam operators will pressure you into providing them with your bank account info and SS number. If provided with this information, the lottery email scam artists will drain funds from your bank account and may possibly steal your identity; stealing your identity is more profitable for the email lottery scams.

If you’ve received email lottery scams, simply disregard the messages or report the scam fraud emails to the FTC. Use common sense when discerning whether its part of the email lottery scams. As a rule of thumb, if you haven’t entered a lottery or sweepstakes, consider it to be an email lottery scam.

Types of Email Money Scams

There are two main types of email money scams. The first is the very common Nigerian email money scam and the second is a far more believable unclaimed funds email money scam. The Nigerian email money scam consists of an email claiming that a rich Nigerian person needs your help to smuggle money out of their country into the states. This email money scam promises to pay the email recipient millions upon millions of dollars in exchange for using their bank account. Of course, the Nigerian scammers who sent the email money scams will require the participants to fork over their bank account number, contact information and other sensitive information in addition to a few several thousand dollars for “transaction fees.”

The lesser known email money scam that has recently surfaced is the unclaimed funds email money scams. This email money scam claims that 9 out of 10 Americans have unclaimed money just sitting in the laps of the government. The operators of the email money scam will help you locate your lost funds (which you can do for free) for a fee and you may even need to send sensitive information to the operators of this email money scam as well.

Spotting an Email Money Scam

Spotting an email money scam can be done with some attention to detail. An email money scam will relay an extreme tone, such as an urgent tone in a Nigerian email money scam and an overly ecstatic tone in the unclaimed funds email money scam. Email money scams will typically be very lengthy and tend to regurgitate the same information throughout the email. Your best defense against an email money scam is to think logically! Will a rich Nigerian really contact a complete stranger and trust him with millions of dollars? No, it’s an email money scam. Will a respected agency really send you a promotional-sounding email telling you they want to give you money? No, these are all email money scams.

Identifying a Bank Scam

Like Nigerian scams, a bank scam will tell you that one of your bank accounts has been compromised. But, think twice about replying because it may just be a bank fraud scam. A bank scam will range in believability; it all depends on the design, tech and writing abilities (or budget) of the person operating the bank scam. A bank scam is typically operated in two different forms: text and email. Below, are tips for recognizing a bank scam and tips on protecting yourself against the bank scam.

A bank scam will contain an urgent tone which details a possible hack of your bank account. But, in reality it is just a bank scam. How do you recognize bank fraud scam emails and text? Bank scam messages seem urgent and are way too detailed to be believable. Some bank scam emails may even go as far as providing the “supposed” IP address where the suspicious transactions originated. Bank scam emails and texts will prompt you to “click the link below” and login to your bank account. Alternatively, if you haven’t setup an online banking login, the bank scam email will encourage you to sign in with your social security number; that’s fishy in itself.

Protection against Bank Fraud Scams

Do not click links within the bank scam message! It will only take you to a website that is designed to look exactly like your real bank’s website! There, they’ll collect your bank login and password. The bank scam will then progress by quickly using the information to login to your real bank account and emptying your funds! If you suspect it is a bank fraud scam, give your bank a direct call to make it isn’t a bank scam. To report a bank fraud scam, contact the FTC. The FTC accepts both emails and phone calls when reporting bank fraud scams.