Lottery scammers may even refer you to a false bank web site.

Source: key ring  author:   Time: 2013-03-28

You must bear in mind that you are dealing with professional criminals, hence, all documents they will send you stating that you must pay bank or insurance fees, storage, shipping, etc are forged. They may ask you to sign a document mentioning that your "lottery winnings" will not be used for terrorism or illegal purposes. No such document exists. Their main aim in this case is to receive your signature so that they could falsify other documents in your name later on.

You also need to remember that lottery winnings are not stored at a security house, they are not shipped in cash or posted to you by courier. Cheques with lottery winnings are handed in personally or otherwise posted to the winners using DHL, UPS, or FedEx.

A criminal group involved in lottery scam would normally have few members who work under instructions from the fraud ring leader. They work from hotel rooms, back rooms and Internet Cafes. They easily relocate and are difficult to seize. They have several dozen mobile phones in a room, each with a name of a potential victim and the name of a character a scammer has to play attached to it. Every fraudster is trained to play as many as 30 different false names and titles.

Having purchased domains by hundreds they create required websites in minutes. If you have a look at a false online bank account opened in your name you will see a balance equal to the promised lottery winnings. However, the truth is that there is no money, no such account and you need to be trained in computers to recognise the bank website as false. In fact, making the page look like an online account of some well known bank is very easy.

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