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Mumbai : The RBI has warned the public of a lottery scam doing the rounds, which fraudulently invokes the central banks authority, besides the promise of windfall gains, to lure people into parting with big amounts of money. According to RBI, the new scheme names an individual as the winner of a lottery running into millions of dollars kept with the banking regulator.
The catch: The winner has to transfer some money into a bank account to take care of administrative and other expenses for the winner. In an attempt to give the game an authentic look, the fraudsters are faking RBI certificates, complete with the name, designation and signature of some of central banks officers.
RBI warned the public that it does not maintain any account in the name of individuals, companies, or trusts in India to hold funds for disbursal. It also does not allow individuals to open an account to deposit money with the RBI. Neither does it issue any certificates, advice or confirmation, evidencing receipt and holding of money in such accounts.
The modus operandi: One gets an email saying he/she is the winner of a lottery and the amount is kept in an account with the RBI. The email also has an attachment of a certificate from the RBI. The email a1so gives a mobile number on which the lottery winner could call to claim the jackpot. Once the recipient of the mail makes the verification call, the voice on the other side, which is claimed to be of an RBI officer, informs the caller about the next step. This usually involves transferring a few lakhs of rupees to a particular bank account.
RBI has received several complaints and it is currently working with the police to track down the fraudsters, a top RBI official said. The economic offences wing (BOW) of Mumbai Police is currently dealing with four similar cases while many more cases are there at the police station level.
RBI has warned people that remittance in any form towards participation in lottery schemes is prohibited under the Foreign Exchange Management Act. Further, these restrictions are applicable also to remittances for participation in lottery-like schemes functioning under different names, such as, money circulation scheme or remittances for the purpose of securing prize money, awards, etc., it said on its website.
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Man Wins 0,000 Lottery Twice in 3 Months - as part of the news series by GeoBeats. The odds are about 1 in 278,000 for an individual to win the 100 thousand dollar top prize in the Cash 5 game of the Virginia lottery, but one Arlington man has won the lottery twice in the past 3 months. When asked how it feels to win the Virginia lottery, Joseph Sylvester said: "It feels great to win. I guess the only advice I have is: Expect to win." Sylvester bought a new truck and paid off some of his bills with the 100 thousand dollar pay off in April, and plans to pay more bills with the second hundred thousand that he won in the July third Cash 5 drawing.Another unusual lottery win happened in January of 2012, when a woman and her daughter in Maryland were talking about buying some scratch off lottery tickets, and a stranger butted in the conversation to tell them that there is a "lucky" store that sells the tickets. Since the store was on their way to the next destination, the two women stopped and bought some scratch off tickets. When they got home and played the games on each ticket, they found that the daughter had won 50 thousand dollars.
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