advance fee fraud

According to this email, you have won $2,970,000 in the Millionaire-Raffle promotion conducted by an entity named “Royal Slots Online”. 

According to this email, a senior banker in Turkey wants to present you as the beneficiary of a multi-million dollar fund left in his late client’s bank account.  

According to this email, charitable organization Oxfam has given you a cash grant of £1,000,000.00. Supposedly, the charity donation is being promoted in conjunction with UNICEF.

According to this message, you have won a large sum of money in a lottery program organized by Facebook.

Scammers use many methods to reach potential victims including email, text messages, and social media posts.

According to this email, 79-year-old, “Abigail” wants to give you $5.7 million to distribute to charity.

This email claims to be a person who has a lucrative investment fund proposal to discuss with you.  

Emails supposedly from the UK National Lottery claim that you have won a large sum of money and must supply personal information to the “agent” in charge of the prize.

According to this email, you have won £1,130,883 via the Big Lottery Fund and should contact the Foreign Exchange & Remittance Department manager to request payment. 

This email, which purports to be from a regional manager at a European bank, offers you a 40% share in a multi-million dollar fund.