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Business ethics / Gambling / Deception / Lotteries / Lottery scam / Confidence tricks / Advance-fee fraud / El Gordo de la Primitiva Lottery International Promotions Programmes / Social engineering / Spamming / Fraud
Date: 2007-09-07 17:08:03
Business ethics
Gambling
Deception
Lotteries
Lottery scam
Confidence tricks
Advance-fee fraud
El Gordo de la Primitiva Lottery International Promotions Programmes
Social engineering
Spamming
Fraud

September 7, 2007 LOTTERY SCAM USES COUNTERFEIT ND STATE CHECKS BISMARCK – Creative scam artists are circulating phoney lottery prize notices with counterfeit checks from the State of North Dakota, apparently in an ef

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