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Sneaky Powerball Scam

March 26, 2014 by

A sneaky Powerball phone scam is targeting state residents.  The callers telling their targets that they are eligible for unclaimed Powerball prizes and asking them to pick some numbers. Later, the scam callers contact the consumers again claiming that they won a third or fourth prize for millions of dollars and an automobile.

A bogus promise of fictional prize winnings is a common scam. What’s different about these calls from more traditional scams, however, is that these scammers are not asking for money to cover “taxes” or “fees” on the bogus prizes or for personally identifying information like Social Security numbers. Instead they are “casing” the chosen victim for future scams, asking them general financial questions about their investments and the values of their homes.

The only time you would receive a call from the Lottery is if you have entered and won a Lottery “mail in” drawing.

Because these Powerball calls have not included the usual scam red flags of requests for money, sensitive personal data or bank or credit account numbers, it is a challenge to persuade potential victims that these calls are fraudulent.

Even if the caller does not ask for personally identifying information in these initial contacts, they are still gathering data that allows them to build a profile that they can use for future scams. If a targeted person freely and eagerly answers the scammer’s questions, that scammer now has two important pieces of information: the overall wealth of the target and a sense that the victim will be an easy and receptive target for future scams. These profiles are valuable for scammers and may be sold and shared among these criminals.

For additional information or to file a complaint, visit the Consumer Protection Bureau at datcp.wisconsin.gov, send an e-mail to datcphotline@wisconsin.gov or call the Consumer Information Hotline toll-free at 1-800-422-7128.

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