Launder money by sending you a check with your winnings letter and instructing you to depsosit the check and send off a portion of it to pay so called fees and taxes to free up your winnings OR for the purpose of getting you to pay advanced fees to gain access to your winnings. Here are the cold hard facts:
1. If you did not purchase a lottery ticket , you could not have won that lottery. Why? Lotteries only exist on the money gained through the sale of tickets. The money they get from people purchasing tickets IS the money or at least a portion of that money that is dished out in winnings.
2. IF you have gotten a surprise winning notification and a check from a lottery company you had better verify that the lottery is real and that the check was indeed issued to you by the " Account Holder". Most likely that check is Counterfeit and you can wind up in a heap of trouble either with your bank or legally if you cash it.
NEVER EVER send money to anyone you do not know via services like Western Union, Money Gram etc based on a sales pitch or promise. Those services are widely used to scam people out of hard earned money. Why? Simply put... once that money is sent and picked up at the other end there is NO way to retrieve it or to recover your losses.
For more information on scams and how to protect yourself visit us at www.fraudaid.org What you do not know can hurt you.
Always remember .......
Silence is a thief's best friend..... word-of-mouth is his worst enemy! Spread the word.