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Lottery Fraud Scams Use Fake Prizes to Steal Money

Lottery Fraud Scams Use Fake Prizes to Steal Money
Lottery Fraud Alert: Recognise the tricks before you lose your money · indianexpress.com

Lottery fraud is when someone falsely tells you that you won a prize.

The scammer then asks you to pay money before you can receive it.

They may call this payment a tax, processing fee, or courier charge.

They can contact you by text, email, phone, messaging apps, or social media.

Some scammers use fake documents and familiar company or government names to look real.

They may pressure you to respond quickly or keep the news secret.

Never share your bank details, PAN, Aadhaar, or OTP with unknown people.

Remember that you cannot win a lottery you never entered.

Suspicious activity can be checked through official websites and reported to the Cyber Crime Portal or helpline 1930.

Key facts

Main warning
You cannot win a lottery you never entered.
Common demands
Upfront processing fees, taxes, customs duties, courier charges, or account-verification payments.
Sensitive information targeted
PAN, Aadhaar, bank-account details, bank credentials, and OTPs.
Common warning signs
Unexpected prizes, urgency, secrecy requests, fake documents, and official-looking branding.
Verification advice
Contact banks, companies, or government bodies through their official websites or helplines.
Cyber fraud reporting
The Cyber Crime Portal and Cyber Crime Helpline 1930.
Other reporting option
Suspicious calls, SMS, and emails can be reported through the Sanchar Saathi portal.

Sources

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