Lottery Scam Uses FBI Name to Collect Money

The Federal Bureau of Investigation (FBI) last monthbe fraudulent, the FBI suggests filing a complaint with
was made aware of an email scam in which victimsthe Internet Crime Complaint Center.
receive emails that name drop different majorThe Internet Crime Complaint Center, or IC3,
organizations, including Microsoft, Scotland Yard, andaccepts complaints at their website from the victim
the FBI itself. Claiming that they represent Lotteryor a third party to the victim. To report a crime, be
House, a so-called international lottery that has beensure to provide the following information to IC3:
approved by the FBI and Scotland Yard as a legal
operation, the senders of the scam email attempt to1. Name
part victims with their money through promises of a2. Mailing address
larger prize payoff.3. Phone number
The emails attempt to solicit money from recipients4. The name, address, telephone number, and Web
in order to claim "lottery" prizes, and often include theaddress, if available, of the individual or organization
subject line, "FBI Internet Fraud Watch/Alert," alongyou believe defrauded you.
with the name and contact information for FBI5. Specific details on how, why, and when you
Director Robert Mueller. It instructs the recipient tobelieve you were defrauded.
send money for "up-front fees," sometimes6. Any other relevant information you believe is
amounting to thousands of dollars, to secure prizesnecessary to support your complaint.
that the victim supposedly won in an internationalIt's important to remember that if you receive an
sweepstakes sponsored by a major corporation,email that sounds too good to be true, it probably is.
most often Microsoft and MasterCard. The email alsoNo legitimate lottery should ask you for money via
states that the FBI and Scotland Yard are monitoringemail, including credit card or bank account numbers.
all monetary transactions, and that the securing fee isThe FBI recommends consumers beware of any
insured. Predictably, those who fall for the scamemail requesting payments, fees, or other up-front
never hear from the organization again, and never dodeposits, as these sorts of requests are usually
get that "insured" money back.fraudulent. Additionally, from a computer security
The return email address of an email containing thisstandpoint, users should not follow any links in such
scam may be listed as "FBIfraudalert@hotmail.co.uk"an email, for fear of accidentally downloading viruses
or "FBIfraudwatch@hotmail.co.uk." If you haveor spyware.
received this email or a similar email you suspect to