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SpamLaws News

Alarming Number of Singaporeans Fall Prey To Lottery Scams - 11/05/2007

Over the past month, one Singaporean became the victim of a lottery scam every day. Although, the police in Singapore had issued a warning about lottery scams in August, the number of people falling prey to such scams remains high.

In total, this year the police received 550 reports of lottery scams with losses of over $2 million dollars. Police noted that this amount is about three times higher than last year.

Most often, fraudsters posed as staff of an overseas company, and called the victim to conduct a survey or to invite them to an event overseas. Afterwards, their accomplice would notify the victim that they won a prize. However, to claim their money or prize they would need to pay a small fee.

Police spokesperson ASP Lim Tung Li said, although the fraudsters changed their tactics often, all the scams shared some similarities. These similarities included asking the victim for either their bank account details or for some fee in advance, before they could receive the prize.

Source: Channel NewsAsia



SpamLaws News Archive


The Egg-in-pants Scam12/10/2007
Pacific WebWorks’ Add Fraud Protection for Customers11/30/2007
Unemployment Fraud Stats in the States11/27/2007
Steer Clear of the Betting Scam11/19/2007
Seattle Man Could Face up to 20 Years for ID Theft11/09/2007
IRS warns taxpayers of the wildfire donations scams11/08/2007
Canada Revenue Agency Issues an E-mail Scam Warning11/07/2007
Uganda's Vaccine Scam Increases11/07/2007
Alarming Number of Singaporeans Fall Prey To Lottery Scams11/05/2007
Conman Jailed for Exploiting the Elderly11/05/2007
Entrepreneur faces $477M Civil Suit for Fraud11/05/2007


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