This is a message sent via The Neighbourhood & Home Watch Network (England & Wales). This information has been sent on behalf of Action Fraud (National Fraud Intelligence Bureau)
(Please do not reply directly to this email, please use the Reply button at the bottom of this message)
Message sent by
Action Fraud (Action Fraud, Administrator, National)
The National Fraud Intelligence Bureau (NFIB) has received intelligence regarding two new Lottery Fraud letters/email attachments (Scam 1 & Scam 2) using the 2016 Rio Olympics as a theme.
The scams try to trick people into believing they have won the following:
Scam 1: An online lottery prize of £650,000 and a trip to Brazil to watch the Olympics as the recipient’s email address was chosen out of a possible ten million at random.
Scam 2: An online lottery prize of £820,000 and a trip to Brazil to watch the Rio Carnival and the Olympics as the recipient’s winning numbers 8 17 34 38 42 and 51 were selected.
In order to collect the winnings the recipient is requested to contact:
Mr Dima Robert
MillMan Street, WC1N 3JB. London A5200.
‘UK Pay out Officer’
Protect yourself from lottery fraud
- Never respond to any such communication. If you have not entered a lottery then you cannot have won it.
- Official lotteries in other countries operate in much the same way as the UK’s National Lotto.
- No official lotteries that we know of contact people to tell them of their win.
- We do not know of any official lottery operators who ask for fees to collect winnings. Any request for a fee payment is a good indication that someone is trying to defraud you.
- Never disclose your bank details or pay fees in advance.
- If they have provided an email address to respond to, be very suspicious of addresses such as @hotmail.com or @yahoo.com or numbers beginning with 07 because these are free to get hold of.
- Genuine lotteries thrive on publicity. If they ask you to keep your win a secret, it is likely to be a fraud.
- Many fraudulent lotteries have bad spelling and grammar – see this as a warning that fraudsters are at work.