Lottery Scams and Frauds

Lottery like any mechanism is susceptible to fraud despite the high degree to scrutiny offered by the organisers. One method involved is to tamper the machine used for the number selection. By rigging a machine it is theoretically easy to win a lottery. This act is often done in connivance with an employee of the lottery firm. Methods used vary; loaded balls where select balls are made to popup making it either lighter or heavier than the rest. Many other ingenious methods too have been employed.

Some scams on the internet too are based on lotteries. The modus operandi of this fraud is the trickster sends spam to all email users in their database congratulating them on their recent lottery win. Then they proceed to announce that in order to release funds they must part with a certain amount (as tax/fees) as per the rules or risk forfeiture. Some unsuspecting users might fall prey to this scandal and part with their money falling into their trap, where they continue to pay as they are misled by the scamsters who dupe their clients into believing that they are always one step closer to the money. The swindlers also might use telephone or printed letters to approach victims to execute their plan more professionally.

Another form of lottery scam involves the selling of "systems" which purport to improve a player's chances of selecting the winning numbers in a Lotto game. These scams are generally based on the buyer's (and perhaps the seller's) misunderstanding of probability and random numbers.

No comments yet

Post new comment

CAPTCHA
This question is for testing whether you are a human visitor and to prevent automated spam submissions.
Image CAPTCHA
Enter the characters shown in the image.