SCAMMERS AROUND THE WORLD
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How Spam is unsolicited email, also known as junk mail or UCE
My purpose is to comment on the recent wave of fraud across email.today in the day through its technology can do many things including identity theft, swindling, lying. Make them count 2 weeks I have received many e-mail lottery, people was passed by a deadly disease to the point that you send a copy of certicate legalitty as the fortune changed is assumed name. these people are very professional in ways that fall into their networks, ways to avoid fraud in this way ever answer an email that is not recognized, never believe anything in the alleged loterry gives anything to anyone for free, if you feel threatened report it to police as the wave of fraud also use the information to the fbi amenasarte that if you do not pay 1700.00 eras jail wing. I met a lot of malice across the Internet. The computer is for everyone is just a mirage that you never know who is behind this and the ways it is very easy to just experience with malice and you get multimillionaire by fraud, but fraud happens is the same as the crime for somewhere to let your footprint, and thus trace the fbi crawl and when you are falling at least 20 years in prison. we do not fall into their networks to help bring each location , next to some opinion we can t stop this new beginning. Tell your experience to help us all. vigilant against fraud
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Spam is unsolicited email, also known as junk mail or UCE (Unsolicited Commercial Email).
If you send any email in bulk to more than a handful of recipients who have not requested to receive it, it will be considered spam, regardless of the contents of the email. By sending email to only to those who have requested to receive it, you are following accepted permission-based email guidelines.
There are numerous laws restricting spam, including the United States' CAN-SPAM Act, the Australian Spam Act of 2003, and other laws specific to a country, province, or state.
How Can I Avoid Sending Spam?
iContact is a permission-based email-marketing tool that follows the most stringent permission-based philosophies in order to protect users from sending spam:
Communication - Your subscriber registration page must state why you are collecting the site visitor's email address and how you plan to use their address. Additionally, by accepting our license agreement you have agreed to not sell or rent your lists.
Verification - iContact automatically sends all of your new subscribers an email confirming their interest in receiving emails from you.
Unsubscription - Every email generated from iContact contains an unsubscribe link which automatically updates your subscriber lists in order to prevent the distribution of unwanted emails to visitors who have unsubscribed.
Prevention tips to avoid cross-border fraud
The RCMP's Project Emptor Task Force recommends the following tips to residents who may be targeted for cross-border fraud:
Be suspicious of any offer that sounds too good to be true.
Fraudulent telemarketers may misrepresent themselves as government officials, law enforcement officers, banking representatives and attorneys to convince a potential victim to send money.
If you have legitimately won a lottery or sweepstakes prize, you will never have to pay money in advance of receiving your winnings.
Never provide personal information over the telephone, including your date of birth, social security account number, credit card or bank account information.
Do not attempt to deposit cheques sent by companies those representatives claim the cheque is being sent to pay fees or taxes on lottery winnings. These checks may appear to be legitimate but they are not.

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It appears that things are getting worse instead of better with the UK National Lotto and EuroMillions being targeted along with successful syndicates such as e-Lottery. Also, the scams seem to be getting ever more sophisticated with people being contacted not just via email and telephone calls but by letter and text messaging as well.
These scams succeed because they are run by highly organised criminal gangs who are very professional. Both email and direct mail pieces are very convincing and telephone operators are very confident and reassuring. As always they target the most vulnerable, often the elderly. These people want 2 things:
Your Money
Your identity
So how does the lottery scam work?
THE PITCH:
They offer you something for nothing - such as:
you've won a major prize in a draw or a lottery (even though you haven't entered one)
THE STING
They'll ask you to:
send money up front - an administration fee or tax, the list is endless but it's always a ruse to get you to give them money.
give them your bank, credit card or other personal details.
How to avoid becoming a lottery scam victim:
use your common sense! If you didn't enter a lottery ie buy a ticket up front, you can't possibly win it.
REMEMBER no legitimate lottery will ask you for any money in order for you to receive winnings.
If in doubt check with the official operators (all of them have warnings about this scam on their sites.
If you have received an email, text, letter or phone call that you believe to be bogus, delete it, throw it away or put the phone down. DO NOT reply in any shape or form. This will only confirm your details and leave you open to further targeting and harassment. DO NOT be tempted to bank any monies that may have been sent as upfront payment. You will be liable.
NEVER reveal any personal, bank or credit card details.
DO seek advice from family, friends and other professionals.
Call Consumer Direct on 08454 04 05 06
Lottery scam warning signs include:
The use of hard to trace contact details such as free email addresses (yahoo, hotmail etc) and PO Box numbers.
the approach, whether in writing, by phone, email or text, is unsolicited
A very short time frame in which to respond to claim winnings.
A request for a 'processing' or 'administration' fee to obtain the winnings.
A request for personal, credit card or bank account details.
They ask you not to tell anyone about the deal.
Always remember that if it sounds too good to be true it probably is. However, despite the publicity surrounding the lottery scam it doesn't seem to be going away
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In October 2008, Microsoft announced an alliance with other companies or branch offices whose services had been used for fraud in the lottery. The goal of this alliance is to compile and analyze data from the victims of fraud from the Lottery people around the world and offer security organizations worldwide the information they need to bring to justice those responsible for the fraud.
Fraud on the lottery takes advantage of one of the vulnerabilities inherent in the human, not software code, to deceive. Criminals are well-resourced, highly skilled, creative, innovative in their methods of deception. Many of the victims of lottery scams are professionals with high educational level.
The objectives of this alliance are:
%u2022 To sensitize the public from fraud and payments in advance of the lottery to prevent their occurrence.
%u2022 Compile and analyze information on the draft of fraud and duration of the lottery.
%u2022 Conduct a comprehensive analysis of the lottery scams on the Internet since the allegations sent by the victims.
%u2022 Gather copies of the reports, analysis and initial investigations to identify patterns and trends, such as evidence linking various campaigns of fraud in the lottery on the same person or same group of people. The information will be analyzed and sent to the competent law enforcement authorities, which shall be to determine what the next legal steps.
%u2022 Using intelligence information to investigate the criminals related to the scam with a desire to be able to carry out legal action against them.
%u2022 Cooperate with international security agencies to ensure that the intelligence information that is compiled from an analysis of lottery fraud reaches the hands of security agencies in the country.
Until now, limited resources, the difficulty arising from having to compile and link information from victims around the world and the complications arising from the involvement of multiple jurisdictions has been an obstacle to carrying out the actual legal action necessary against the perpetrators fraud on the lottery.
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A story to see to believe all people are looking for the same purpose scammers your money. Invite the fraudster everything from a fatal disease to be the fbi, ASED careful with their purposes are very professional and fast you can be led astray. Zurück day receives a message FBI informing him that sent me money since it had nigeria to make some passes to legalize the process but could go jail wing. but I was smarter than them communicate with me in the office explaining the fbi situaccion and in no time I was sent this message in a nutshell are so many techniques to get you out the money they threaten you with jail if they do not go wing headquarters asus propose.por this reason I decided to alert all staff who use the internet is just happy to work oh, do not deserve to enrich others at the expense of lies without anything in return for my high council do not open any email that does not know, do not respond and if you feel threatened legal authorities informal wings that will explain them to do. at the moment are not that many frauds you must believe in anyone they passed through banks, fbi, lawyers, lottery, inheritance, etc. .... use their own logos and techniques so you can be led astray best therefore not fall into their traps, said that the money you earn it is difficult to spend is fast and nobody is going to give you money for nothing in return well. I want to give me his opinion. devemos to make improvements to avoid falling and warn everyone not to be fooled by these bad person.thanks
you've encountered some crook? Tell your story

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