Scams and Frauds in the Ireland - How to
Recognize Them and What To Do If You Receive One
You may receive a certified check for CASH!
One Lump sum! Tax free! Your odds to WIN are 1-6."
every week using our secret system!
You can win as much as you want!"
Sound great? It's a fraud.
often based in the Netherlands, Canada
are using the telephone and direct mail to entice Irish (and other global) consumers to buy
chances in high-stakes foreign lotteries from as far away as Australia and
Lotteries are a special target of the scammers. There is only one legal national lottery
Irish National Lottery. "The Irish
Lottery" is a separate, private lottery, which is also the subject of many
scams. See this page for more information
about Irish Lottery scams
and real examples of scam emails.
How to recognise a scam is it too good to be true?
A scam is when people con you out of your cash. There are hundreds of types
of scams fake lotteries and prize draws, incredible schemes to make money
quickly, fake investment plans, work from home schemes the list goes on and on.
Download UK leaflet
How to recognise a scam (pdf 411 kb)
poster (pdf 220 kb)
The people who run these scams are clever and sophisticated and they know how
to persuade us to part with our cash.
Most scams have some things in common check out this list and help yourself
to be on guard against scammers
Examples of Irish Lottery Scam Emails:
See these pages for actual scam emails received. All are very similar, so
we've identified them by some of the names and locations they claim to be from:
Maureen Fred (Mrs).,
Braint Clark, Mr. Dustin Menny, PEGASUS COURIER SERVICES
Online Winners of The Irish National Lottery
programme, Deborah Clark,
"The Irish National Lottery, Dr. Mark Robert
The Irish National Lottery
- Meg Stone (Mrs.),
Mr Bill Karl
- The Irish Lottery, from
"Vivian Ray" and "Mr. McConell Simpson"
- From "Dr Bebhinn
CROYDON, DUBLIN with "Congratulations once more, and keep trusting"
- YAHOO AWARDS & WINDOWS LIVE
"Dr. (Mrs.) Edith Barth", "Agent Mac Dowlling for your YAHOO/WINDOWS2007/2008/AWARD"
- IRISH NATIONAL LOTTERY TEAM,
Dr. Mark Meara
- From Dr. Bebhinn Morgan or Dr Babhinn
Morgan in DOREST, DUBLIN. (we guess he moved.. and can't spell his own
- From "Tony Brown"
at "The Irish Lottery" with a "Reverend Clerk Phillips" as the "Online
Coordinator", in Sligo, Ireland
- From "Mr. Larry
White" and "Sir.Cooker Johnson" in
Dublin 1, Ireland
- From "Sir Alan
Clarkson" and "Mrs. Leila Green"
- The Irish National Lottery,
EURO MILLIONS PROMO/PRIZE DEPARTMENT, Dr. Mark Meara
- The Irish National
Lottery - MRS. GLORIA TESLA, Sir. kolyn parkins
- The Irish
National Lottery - "online Sweepstakes International program" - Dolly
Richards(Mrs), MR ANDREW SPENCER
How scam artists succeed they will:
- catch you unawares, contacting you, without you asking them to, by
phone, email, post or sometimes in person
- sound pleasant, well spoken and kind (on the phone or at your door) and
want you to think they're your friend
- have slick, professional leaflets and letters
- be persistent and persuasive
- rush you into making a decision
- ask you to send money before you receive their tempting offer or win.
New scams from Ireland and overseas appear every day so it's important to
know how to spot them.
They offer you something for nothing such as:
- you've won a prize in a draw or a lottery (even though you haven't
- an exclusive entry to a scheme that's a surefire way to make money
- a way to earn easy money by helping them get untold millions out of
- the chance to join an investment scheme that will make you huge amounts
of money; and so on.
There are hundreds of examples but we can all protect ourselves by being
skeptical. Is it likely that someone you don't know, who has contacted you out
of the blue, will give you something for nothing?
They'll ask you to:
- send money up front − an administration fee or tax, the list is endless
but its always a ruse to get you to give them money
- give them your bank details or other personal details
- ring a premium rate number (all UK premium rate numbers start with 090)
- buy something to get your prize.
They will lie to you and give you what seem to be good reasons why you should
do what they say. They will answer all your objections.
Don't send any money or give any personal details to anyone until you've
checked them out and talked to a professional or family and friends.
If they ask you to do any of these things they're trying to cover their tracks
and get your money and it's likely to be a scam.
Other things to look out for
- they ask you to send money straight away
- they give you a PO box number as their address
- they ask you not to tell anyone about the deal.
Use the links on the right to find out about some of the most common scams,
and how to report any scams you come across.
Detailed Information About the Real Irish Lottery
Irish Lotto on your Desktop:
this application and get Lotto Draw Results straight to your desktop
Beneficiary Fund Fact Sheet:
National Lottery Funded Schemes - Where the Money Goes, Where to Apply (PDF size
Irish Lottery Winners Advice Booklet:
Opportunities, advice and common mistakes to be aware of should you win the
Lottery (PDF size 485kb)
Guide from the legitimate Irish Lottery About How to
to Play the Irish Lotto
Play Lotto Plus
to Play Lotto 54321
Irish Lottery Rules:
Detailed Information About Particular Scams
Names of Scam / Fake / Fraud Lottery
Click here for the huge list of the names of the currently identified lottery