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America's leading authority on crooked gambling reveals the most prized sec Gambling Scams book. Read reviews from world’s largest community for readers. How to Detect Them, How to Protect Yourself” as Want to Read: Gambling Scams: How They Work, How to Detect Them, How to Protect Yourself by. Darwin Ortiz, Darwin Oritz/5. OCLC’s WebJunction has pulled together information and resources to assist library staff as they consider how to handle coronavirus issues in their communities. Gambling scams: how they work, how to detect them, how to protect yourself Gambling scams: how they work, how to detect them, how to protect yourself by Ortiz, Darwin. Publication date Topics Gambling, Cardsharping, Swindlers and swindling Internet Archive MATMM.ME:

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Legitimate lotteries don't ask for funds in advance of paying out prize money. Some of these lottery schemes say that the Gaming Board for Great Britain has approved them, but this is not true. See this page for information about the UK lotteries. Sample scam emails and other documents presented on this website are real copies of the scam to help potential victims recognize and avoid it. Some scams are so deceptive, subtle, and quick, that knowledge becomes your only protection. There are affiliate links on this page.

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  •   Croupier's clothes are given out by the casino. There are no pockets there, so you can not hide or steal chips.
  •  The annual profit from the gaming industry in the US is 18 billion dollars.

How Do the Scams (Fake lottery winning notifications, Advance Fee Frauds, Etc) Work?

If you've wondered just how these scams unfold, and what happens at each stage, here is the step by step description of the typical lottery, Nigerian, AFF etc.

The scammers get your name and email address, physical address or phone number. Maybe they found your email address somewhere online. Maybe you entered a "sweepstakes" or win a car, tv or free vacation in a box at the shopping mall.

Somehow they got hold of your email address or other means to contact you. Scammers write up a scam email or letter. Scammers create a fake lottery or sweepstakes winning or "grant" email, a letter from a lawyer or "barrister", government official, bank, "compensation for a business deal", or acting as a "transfer manager" or whatever they think you will believe. Nothing in the winning notification letter is true.

Don't rely on appearances. They may copy logos, photos, names, addresses and website links from real, legitimate organizations, to make their scam appear more genuine. You receive the email, letter or call The emails or letters are sent by people working together in a fraud cell.

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There are affiliate links on this page. Read our disclosure policy to learn more. One Lump sum! Tax free! Your odds to WIN are You can win as much as you want! Scam operators ' often based in the Netherlands, Canada and Nigeria' are using the telephone and direct mail to entice U. This page discusses the first type, the fake lottery winning notification. Click on the links above for the other types. They don't work that way! Unlike a sweepstakes , a lottery is a promotional device by which items of value prizes are awarded to members of the public by chance, but which requires some form of payment to participate.

Lotteries in the United States, Canada, Australia and Great Britain, and most developed countries, are illegal, except when conducted by states and certain exempt licensed charitable organizations.

If you believe you have received a solicitation in the guise of a sweepstakes which is an illegal lottery, you should contact your local Post Office' or state Attorney General's consumer protection office. The names of these organizations change all the time they just make up a new name when one is exposed as a fraud , although many of the notifications use similar wording.

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Click here for a step-by-step description of how the scammers work their scams. And if you want to see examples of the scam emails, click on the links in this page.

Here are some replies from scammers after victims replied to the lottery scam emails. A lottery is a promotional device by which items of value are awarded to members of the public by chance, but which requires some form of payment to participate.


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If you recognize that you may have a problem with your gambling, talk with your primary care doctor about an evaluation or seek help from a mental health professional.

Treating compulsive gambling can be challenging. That's partly because most people have a hard time admitting they have a problem. Yet a major component of treatment is working on acknowledging that you're a compulsive gambler.

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If your family or your employer pressured you into therapy, you may find yourself resisting treatment. But treating a gambling problem can help you regain a sense of control — and perhaps help heal damaged relationships or finances.

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Treatment for compulsive gambling may involve an outpatient program, inpatient program or a residential treatment program, depending on your needs and resources. Treatment for substance abuse, depression, anxiety or any other mental health disorder may be part of your treatment plan for compulsive gambling.

Even with treatment, you may return to gambling, especially if you spend time with people who gamble or you're in gambling environments. If you feel that you'll start gambling again, contact your mental health professional or sponsor right away to head off a relapse. Family members of people with a compulsive gambling problem may benefit from counseling, even if the gambler is unwilling to participate in therapy. Your doctor will likely ask you a number of questions.



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