According to a report from the Department of Information Security, fraud in the form of lottery numbers is one of the 24 most common forms of fraud as of the first half of 2023. So how to recognize and prevent it? This scam? Let's Fight Fraud (CLĐ) [...] from Form of fraud for lottery numbers
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Editor
schedule25/07/2023
According to a report from the Department of Information Security, fraud in the form of giving the lottery number as 1 in 24 most common forms of fraud as of the first half of 2023. So how to recognize and avoid this scam? Let's Anti-Phishing (CLĐ) learn more through the article below.
I. Identifying characteristics and forms of fraud
Fraudsters often lure victims into "the trap" and proceed to appropriate property with the following tricks:
Outreach and advertising:
Scammers approach people through means such as phone, email, text or social media.
They advertise providing lottery numbers and lucky numbers with the possibility of winning big prizes.
Make-believe:
Scammers use success stories, fake evidence and praise to create trust and convince others that they are capable of providing accurate lottery numbers.
Advance payment required:
Scammers ask others to pay a fee in advance to receive lucky lottery numbers.
They usually give reasons such as service fees, oracle fees, or registration fees.
Type lottery numbers, lottery numbers:
After the other person has paid the fee, the fraudster provides lottery numbers for that person to bet on.
They create the feeling that these numbers will bring big winning results.
Lose fee if you don't win:
In case someone else does not win, the scammer does not return the fee that someone else previously paid.
They use the excuse that it is a non-refundable fee or cost associated with providing lottery numbers.
Divide commission if you win:
If someone else wins, the scammer asks that person to divide the commission or pay a part of the prize money to themselves in the name of providing lucky lottery numbers.
II. Recognize and avoid scams
Special note: Participating in unknown and unreliable activities such as lotteries and lottery numbers on social networks can cause loss of money and serious legal consequences. Be careful, consider and research carefully before deciding to participate in any financial activity to protect your assets and avoid becoming a victim of online fraud.
In addition, to avoid falling prey to scammers, having your property appropriated or other losses, you should note the following points:
DO NOT believe the promise of easy money:
Always be wary of promises to make money quickly and easily from playing lottery numbers on social networks.
Attractive advertisements can be a trick to attract users.
DO NOT pay fees in advance:
Note that asking to pay fees before receiving lottery numbers is a suspicious sign.
Please refuse to pay any fees before verifying the authenticity and reliability of the service.
CHECK the authenticity of the source:
Verify information from reliable and reputable sources.
If someone contacts you on social networks and offers to bet on lottery numbers, carefully check their information and ensure their authenticity and reliability before participating.
AVOID sharing commissions when winning:
If the contact asks you for a commission on winning the lottery, this is a clear sign of a scam.
Do not agree to split commissions or transfer any money to others, especially if you do not have a clear contract or agreement with them.
REPORT the incident:
If you suspect or become a victim of lottery or lottery scams on social networks, immediately report the incident to the authorities, such as the police or social network management agency, to They conduct investigations and provide support.
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