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| 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:
Scam 1:
Mr Dima Robert
MillMan Street, WC1N 3JB. London A5200.
Tel: +447035973561
Email: RioOlympics2016@
Scam 2:
‘UK Pay out Officer’
Email:This email address is being protected from spambots. You need JavaScript enabled to view it..
+44 7937428753
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.
If you believe that you have been a victim of fraud you can report it online http://www.actionfraud.police.