If the email, phone call, prize or lottery notification has any of the following elements, we strongly suggest it is probably a fraud and you do not respond to it. Below are some general tips to recognize scams. Detailed information can be found from the the website:
The name of the company is listed on this website somewhere.
The email matches one of the definitions or formats on this website.
The organization has no website and can not be located in Google.
The email or requestor asks for bank account information, credit card numbers, driver's license numbers, passport numbers, your mother's maiden name or other personal information.
The email or caller advises that you have won a prize - but you did not enter any competition run by the prize promoters.
The mail may be personally addressed to you but it has been posted using bulk mail - thousands of others around the world may have received the exact same notification. Especially true if you find an exact or similar email posted on this website.
The return address is a yahoo, hotmail, excite.com or other free email accounts. Legitimate companies can afford the roughly $100 per year that it costs to acquire and maintain a domain and related company email account.
The literature contains a lot of hype and exaggerations, but few specific details about costs, your obligations, how it works, etc.
The prize promoters ask for a fee (for administration, "processing", taxes, etc.) to be paid in advance. A legitimate lottery simply deducts that from the winnings!
The scheme offers bait prizes that, if they are real, are often substandard, over-priced, or falsely represented. Or, as part of the prize you can purchase "exclusive items" which may also be over-priced or substandard.
To get your prize might require travel overseas at your own cost (and personal risk) to receive it.
Thursday, May 10, 2007
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