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For example, they may claim that obligatory insurance or legal fees need to be paid in advance before the supposed prize money can be released.
Or they may claim that various government levies or taxes must be paid before any prize funds can be transferred overseas.
President Donald Trump's campaign chairman, Paul Manafort, and Manafort's former business associate Rick Gates were indicted by a grand jury as part of the special counsel Robert Mueller's Russia investigation and told to surrender to federal authorities on Monday.
By asking that their victim keeps the ‘win’ confidential, the scammers lessen the chance that he or she will be told the truth about the scam attempt by a more knowledgeable friend.Those who fall for the ruse and reply to claim their ‘winnings’ will soon be asked to pay upfront fees that are supposedly required to procure the release of the funds.The scammers will invent various excuses as to why these fees are necessary and will insist that the fees cannot be deducted from the prize money itself.Kennedy Watson) neatly filling the Verification form below.VERIFICATION FORM• First Name• Last Name• Residential Address• Telephone/ Mobile• Fax Number• Nationality/Country• Date Of Birth (dd/mm/yy)• Sex• Occupation/Position Held• Marital Status• Amount Won• Alternate Email• Ever Won An Online Lottery Before?
The indictments against Manafort and Gates are the first since James Comey launched the investigation over a year ago.