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Lottery Scam Questions

A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification that "You have won!" a large sum of money in a lottery. The recipient of the message — the target of the scam — is usually told to keep the notice secret, "due to a mix-up in some of the names and numbers," and to contact a "claims agent." After contacting the agent, the target of the lottery scam is usually asked to pay "processing fees" or "transfer charges" so that the winnings can be distributed. However, the so called winnings never arrive.

Many email lottery scams use the names of legitimate lottery organizations or other legitimate corporations/companies, but this does not mean the legitimate organizations are involved with the scams. Below are the most commonly asked lottery and sweepstake scam questions.

Is a sweepstakes winner required to pay money to accept a sweepstakes award or is this a sweepstake scam?

This is most likely a sweepstake scam. Sweepstakes scams happen very often, where sweepstakes that you do not even remember entering send you a 'winner's notice' but only ask that you send money ahead for 'taxes' or other matters. You would be safer disregarding it, or you could complain about it to the police and/or the local district attorney so they may launch their own investigation.

Is international lottery online a federal law violation or a lottery scam?

This too is most likely to be a lottery scam. There is no legitimate international lottery because; it's prohibited by Federal law. A person cannot win a contest that he did not enter. You would be wise to not send any money for these types of lotteries. You should also file a complaint with the Internet Crime Complaint Center to report the lottery fraud.

Can a legal resident of the U.S. collect lottery winnings from the Australian lottery?

If you receive a letter or an email advising you that you have won a huge cash prize in an overseas lottery it is almost certainly a lottery scam. This is especially true if you have never even bought a ticket for this lottery. To collect their winnings, consumers have to pay an up-front fee to arrange for the funds to be ‘cleared' and deposited into their bank account. Often, the initial request for advance payment is followed by demands for more money to cover unexpected expenses. These scams also require the consumer to provide extensive personal information and give a copy of their driver's license and passport to establish their identity. Giving this information can result in an identity theft which can be quite devastating. Because the scammers are overseas, there is virtually no way of recouping any of the money.

If someone was contacted by letter stating they had won a online lottery but the luxury tax needs to be paid prior to releasing the lottery winnings, is this a lottery fraud ?

In the US there are many taxes, income, capital gains, and property to name a few. If you have not entered a lottery or other winning game and were contacted about this “lottery winnings” out of the blue please be wary of sending any money to an unknown p

Ask a Criminal Lawyer

Ely
Ely, Counselor at Law
Category: General
Satisfied Customers: 2427
Experience:  Private practice with focus on family, criminal, PI, consumer protection, and business consultation.
7286322
Type Your Criminal Law Question Here...
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4 Criminal Lawyers are Online Now

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Criminal Lawyers are online & ready to help you now

Fran L.
JustAnswer Criminal Law Mentor
Satisfied Customers: 8061
18 yrs of NYC public defense. Extensive arraignment, hearing, trial experience.
Ely
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Private practice with focus on family, criminal, PI, consumer protection, and business consultation.
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Satisfied Customers: 1625
Over 10 years of criminal defense practice.

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