Law enforcement officials do not call and award prizes. Verify the identity of the caller and do not send money until you do.Do an internet search of the company, name, or phone number of the person who contacted you.Check to see if you won a lottery. Call the North American Association of State and Provincial Lotteries at 44 or your local state lottery agency.Report PCH imposters or check to see if you have actually won at 80. Call the sweepstakes company directly to see if you won. Publishers Clearing House (PCH) does not call people in advance to tell them they've won.If you can't remember doing so, that's a red flag. To win a sweepstakes or prize, you must have entered first. You have to enter to win. To win a lottery, you must buy a lottery ticket.True lotteries or sweepstakes don't ask for money. If someone wants money for taxes, themselves, or a third party, they are most likely crooks.The BBB also published tips on how to tell fake sweepstakes and lottery offers from real ones: He withdrew money from his retirement account and opened a separate account, sending a total of $72,000 in cash to an address in Mississippi before his daughter cut off contact between him and the scammers. He subsequently began talking to the scammers daily on the phone, reaching out to them even after his daughter changed his phone number. Shortly after his wife died in 2020, a Michigan man in his 80s was contacted by scammers who told him he had won second place in a popular sweepstakes, winning $2.5 million, a brand-new luxury car, and gold medallions. In addition, repeat victims may have difficulty ending their involvement in a lottery scam, and they may become money mules who receive and forward money from other lottery fraud victims. The losses can put severe strains on family trust, and victims have even committed suicide. However, the harm suffered by lottery fraud victims can far exceed the loss of that money. The prize does not exist, something the people may not realize before paying thousands of dollars that cannot be recouped. The FTC notes that people increasingly are asked to buy gift cards to pay these fees - its use is documented further in BBB's 2021 in-depth investigative study on gift card fraud - but they also may be asked to pay via wire transfer or bank deposit into a specified account, or even cash sent by mail. The "winner" is told to pay taxes or fees before the prize can be awarded. They may impersonate well-known sweepstakes such as Publishers Clearing House or a state or provincial lottery. Better Business Bureau (BBB) advised the following on its website:Īccording to BBB Scam Tracker data, sweepstakes scammers reach out through a variety of channels: phone calls, email, social media, notices in the mail, and text messages. Regarding these kinds of sweepstakes scams, the U.S. However, it's all simply part of the scam. They might also impersonate customer service departments over the phone for whatever company they're claiming to be affiliated with. Scammers are known for creating websites that might look like an official company page. We strongly advise that readers do not click on suspicious links or call suspicious phone numbers. Caller provides you with what appears to be legit info. This time it is about winning the Mega Millions Sweepstakes. Good Afternoon Facebook Family and Friends. Many of the posts we reviewed indicated that scammers were referring to their scam as the "Mega Millions Sweepstakes." I (of course) would need to make an "insurance deposit" with them in order to make sure the funds were being released to the proper winner. All I had to do was call their manger at a phone number in NYC (Area code 347) - which was surprising that it was not India, Belarus or Nigeria. The voice said I was the grand prize winner in the combined Mega Millions and Publishers Clearing House Fall Sweepstakes of hundreds of millions plus a bonus prize of a new Mercedes. Not knowing who that is, I let it go to the answering machine. Caller ID said it was from a Richard Griswold. One user posted about being asked by scammers for an "insurance deposit." We found several examples of this scam being documented by consumers on Facebook. If someone is claiming to be with Mega Millions and asks for money in order to receive winnings, then it's a scam. To be clear, Mega Millions published on its own official website that "there is never a fee to claim a real lottery prize." Thankfully, the person did not appear to have sent any money to the scammers. The victim was asked to wire $475, perhaps through Western Union, in order to claim the fake prize. The scammers provided a "claim check number" and told the victim to go to a local Dollar General store. Scammers said the person had won the Mega Millions lottery jackpot. In November 2022, we received an email from a reader who reported being targeted by a scam.
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