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Scams


Worldwide Winners Search Centre

Sent in by J.V. 2-2-2001

Do you know what the Worldwide Winners Search Centre is? It sent a notice that I had won AUD$2.3 million on Australian Lotto but I had to send them $18 first. There was no company name, nothing but a fax number to take credit card payments. Sounds and smells like a scam.

Smartgambler comment:

Er, yes, just a little. Reminiscent of the standard Nigerian Scam. (See below) We receive hundreds of emails from all over the world from people who think they've won millions of dollars from a lottery. Most have never entered such a lottery! You have not won any money. Do not send them anything.

If someone offers you money, but asks you to send them money first, ANY amount of money, it is highly likely to be a scam.

There are hundreds of scams similar to this and you only need take a look at your state or country's list of known scams to get a feel for these and other variations on the theme. Here is South Australias' consumer affairs scam list to get you started. They have many similar schemes noted, often with a common element: you've won something but you first need to send them some money for 'processing'. Don't fall for it!


Paying for betting tips 'only if they win.'

Smartgambler comment:

There are many variations on this theme and it's an easy one to fall for. After all, how can you go wrong getting a free tip which you only pay for if it makes you money? The answer is, easily! Even if it does win, you have paid money for worthless information.

The scammer has simply covered all the bases. If there were 8 horses in a race they have found 8 suckers and tipped a different horse to each one. One of the suckers is going to win and pay them money for an essentially worthless tip. Since any losses are borne by the suckers and not the scammer, many scammers do not even bother covering all the bases.

The scam here is one of 'retrospective causality' and can be a powerful tool for the politician or soothsayer as well as the scammer. If you predict an event and it comes about, it doesn't necessarily mean that it came about for the reasons upon which you based the prediction. It is not valid to say that because an event occurred, that the reasons given for it occurring must therefore be valid too.

In the context of the betting scam, winning advice doesn't necessarily indicate any special prescience. It should always be seen against a statistical backdrop, a series of correct predictions that defy chance, before you should ever consider parting with any money.

 


Continue to next page of scams

 

If you know of or have encountered any gambling or other scams, let us know about them here at Smartgambler.
Contact us

The South Australian Office Of Consumer And Business Affairs has a comprehensive list of products it considers scams or of dubious merit.
Click here

A useful article in pdf format about racing system scams can be found here.
ACCC article

 


 

 

 

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