Scam Promotions, Prize Draws and Competitions

Key Facts & General warning signs:

  • The approach, whether in writing, by phone or email is unsolicited.
  • There is a very short time in which to respond to claim a prize.
  • An invitation to send a "processing" or "management" fee, or make a purchase to claim a prize.
  • An invitation to purchase goods or sign up to a service to obtain a prize or reward.
  • The need to use premium rate phone lines.
  • The source of the promotion is based overseas.
  • An invitation to send money out of the country, particularly the Netherlands or Canada.
  • Prizes are expressed in foreign currency.
  • An invitation to provide credit card or bank account details.
  • Rewards are wholly dependent on persuading others to join a scheme.

Telecommunications (phone calls and faxes):

  • Premium rate services generally begin with the numbers 090.
  • Premium reverse bill text messages usually contain a 4 or 5 digit short code number to reply to.
  • Always read all promotional material including any terms and conditions.
  • If in doubt do not reply or call the service.
  • Call barring arrangements for premium rate services are available from most telephone companies if you do feel a need to control household access to such services.

If you have any queries regarding scams etc please contact us.