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Fraud / Business / Deception / Lottery scam / Wayne Stenehjem / Sweepstakes / PayPal / Advance-fee fraud / El Gordo de la Primitiva Lottery International Promotions Programmes / Social engineering / Spamming / Lotteries


Microsoft Word - LOTTERY SCAM TELEPHONE CALLS.docx
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Document Date: 2013-05-28 11:22:11


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File Size: 21,08 KB

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Company

PayPal / Google / ND US / /

Country

United States / Jamaica / /

Currency

USD / /

IndustryTerm

use internet / federal law / bank account / lottery winner telephone scam / telephone lottery scams / law enforcement / online payment options / /

Organization

Attorney General’s Office / U.S. Postal Inspection Service / U.S. Attorney’s Office / U.S. District Court / Federal Bureau of Investigation / /

Person

Tim Purdon / Wayne Stenehjem / /

/

Position

Attorney / scam artist / Attorney General / /

ProvinceOrState

South Dakota / North Dakota / /

SocialTag