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You receive an “urgent” letter or e-mail from an alleged “official” representing a foreign government or agency offering the recipient an “opportunity” to share in a percentage of millions of dollars. This type of fraud first started in Nigeria, but is now prevalent in many countries. To claim your prize, you might be required to travel overseas at your own expense (and personal risk).įurther information on sweepstake and lottery scams can be located through the Federal Trade Commission - or a simple “lottery scams” Internet search will provide other helpful advice and a listing of fake lottery companies.
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The e-mail or requestor asks for bank account information, driver’s license numbers, or other personal information.You cannot find the lottery name except on sites listing scam e-mails.Most lotteries are only open to residents of the country or state in which the game is played. You do not live in or are not a citizen of the lottery country.You HAVE to buy a ticket to win a lottery. Some general tips to recognize a scam include: Con artists will generally convince consumers to send in money to claim a “prize” and the only thing that separates them from their “winnings” is a fee (for administration, processing, taxes, etc.) and proof of identity. CASH! Many lottery and sweepstake letters, e-mails, or phone calls are not legitimate and often based in international locations such as Canada or Nigeria.
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Other Scams “You’ve won a free gift or the lottery, but…” Sweepstake and Lottery ScamsĬongratulations! You have just won the lottery and will be receiving a certified check for $200,000 U.S. Do not respond until you verify the legitimacy of the message by contacting your financial institution directly using phone numbers you are certain about, such as the customer service number on your statement or on the back of your credit card. You may get a text message (or an automated voicemail scam called “vishing”) stating that your account has been suspended (or debit/credit card blocked) and asking you to call a 1-800 number where your account number, PIN, and other data may be requested. This is the latest twist on stealing your identity. With “smishing,” instead of a scam e-mail, a bogus text message is received. Phishing emails can be reported to the United States Computer Emergency Readiness Team -, at You can also forward spam that is phishing for information to is Smishing? Further information can be located at the Federal Trade Commission - and the Anti-Phishing Working Group. Have your computer checked for spyware or viruses and ensure you are using anti-phishing technologies that can help keep your information protected. Follow the steps outlined in the Identity Theft section of our website if you believe you are a victim of identity theft. If the phishing e-mail appeared to be from Bank of Central Florida and/or another financial institution, please contact the company immediately and save all details of the “phishing” message to forward. If you suspect that you have been a victim of identity theft or fraud from a phishing incident, take the following steps: Bank of Central Florida DOES NOT initiate e-mails seeking personal information.
The e-mail urges you to act quickly or states that personal information needs to be confirmed or updated-otherwise your account may be suspended or closed.
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Be wary of any e-mails or websites that ask for sensitive information and never click on links or attachments in messages that you think might be phishing, as they could install a virus onto your computer that reads keystrokes. A real bank will never ask for your bank account information, debit card or PIN numbers, or other confidential data via e-mail.
To ensure you are on a legitimate site, always double check that the website address is accurate and look for and a closed padlock icon before inputting any personal information. If you go to the bank's website and the address of the site is not the same name, you may not be at the real site. The next time you are not sure whether you are on a legitimate website or an e-mail you received is valid, check for these signs: What Are Some Tips to Avoid Getting Hooked?
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