RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau Scam

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RSN™ Guide: The

What Is A Macau Scam?

The Malaysian “Macau Scam” is a variation of the . It basically is a or that works to get a victim to pay money up front to receive a prize.

It gets its name because it is usually a prize from a Macau or Hong Kong company. This is mostly performed in and but is also seen in the Philippines, Indonesia, Taiwan, China, and South Korea.

The Lucky Draw

Victims receive a phone call notifying them and claiming that they had won millions of dollars worth of lucky draws from Hong Kong and Macau companies. It’s a kind of Lottery scam. The caller then gives a contact number to the victim, asking the victim to call the number to claim the prize.

The victim then calls that number and is told they have to pay certain amounts to claim the prize.

Once the victim agrees, he or she will be required to pay “taxes and insurance” and then they can transfer the money into a “certain account” to claim the prize. After the transaction is completed, the victim will no longer be able to reach the caller (they use burner phones) and the victim does not receive the promised prize money.

ABC – Always Be Careful

  1. Always be vigilant and do not easily be deceived by the tricks or tactics used by scammers.
  2. Do not panic and blindly follow the instructions given by the caller without first contacting the police or the financial institution involved.
  3. Do not call back any number that you have been given. Instead, call the official number of the company, organization, or institution involved for further clarification. You can find them online.
  4. Do not disclose your bank account number, ATM card, or credit card number to any unidentified individual.
  5. Visit your bank’s official website to obtain the latest information and advice on financial fraud schemes.

If you encounter such scams be sure to report them HERE or on www.Anyscam.com

Do remind your family and friends to be very careful with the information they disclose over the phone, no matter the situation!

Society of Citizens Against Romance Scams


RSN Team

a division of SCARS
Miami Florida U.S.A.

 

 

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The Scars Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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Visit our NEW Main RSN Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Inromation.Home.Page

 

To learn more about SCARS visit www.AgainstRomanceScams.org

Please be sure to report all scammers HERE or on www.Anyscam.com

All original content is Copyright © 1991 – 2018 SCARS All Rights Reserved Worldwide & Webwide – RSN/Romance Scams Now & SCARS/Society of Citizens Against Romance Scams are all trademarks of Society of Citizens Against Romance Scams Inc.

 

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RomanceScamsNow.com™ is the official News Magazine of the Society of Citizens Against Romance Scams™ [SCARS]™ It is edited and published by the RSN Team, a division of SCARS. SCARS is the world's leading anti-scam organization, based in Miami Florida & Cincinnati Ohio U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Romance Scams is a non-profit non-governmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstRomanceScams.org. The RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.
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