Lottery and Inheritance Scams Make Promises of Wealth as they Steal Your Identity
In recent years, lottery and inheritance scams have become a popular form of fraud. Scam artists and fraudsters contact unsuspecting people and inform them that they have won a large some of money, either in a lottery, or in an inheritance from a relative.
Quite often, the schemers are able to produce documents that appear to be legitimate, such as official checks, wills, award letters or contracts. Victims can be easily fooled by the convincing appearance of the communications and the promise of receiving large sums of money.
Here are a few tips to share with your family, friends, and clients to help you avoid becoming a victim of a lottery or insurance scam:
- Always be very skeptical of any unsolicited letters, calls, or emails informing you that you’ve won a lottery. Lotteries simply don’t work that way. Generally, you have to buy a ticket or submit an entry to win. So, if you didn’t play a lottery, you didn’t win.
- Ignore any communications from foreign lotteries, paying attention to the address or phone number from the notice
- Legitimate lotteries don’t require winners to pay fees to collect winnings, or to provide personally identifiable information such as birth date or social security numbers. Once they ask for this information hang up and discontinue all communications.
- Check with relatives about recent deaths in your family. Confirm the person is a member of your family, and they have in fact passed away, before responding. Even then, be suspicious.
- Never give out personal or financial information to anyone over the Internet or telephone
Follow these simple steps to help keep you and your family safe from these types of fraudulent scams.
Learn more about other Frauds, Scams and Schemes.
The Better Business Bureau recently issued a national scam alert to warn consumers and businesses about two questionable operations that
The internet provides anyone with the opportunity to establish both business and personal relationships with people from around the world.
Insurance fraud is any act committed with the intent to fraudulently obtain payment from an insurer, or insurance company. Insurance