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Old 09-11-2006, 05:48 PM
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BEWARE!! Mail scam

Thought I would give you guys a heads up on a mail scam that is making it's way around. You recieve a legit looking check with a letter saying you have won. The check it to cover "taxes and fees" then they want you to deposit/cash check and send the fees to them to send you your prize. After a week or so the bank will then figure out it is a worthless check. The check I got was drawn off of Wells Fargo. I called them and they wanted me to send them the check and letter, and told me about the scam.
Here is a LINK to a local news story.
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Old 09-11-2006, 06:33 PM
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One of my clients got a letter like that 2 years ago and called me about it. Seems he won a couple million dollars but they needed him to send them a check for the "processing" fee. I asked him if he ever played a lottery that he thought he won, and he said he hadn't been playing. The guy was obssessed with this thing and was going to deposit the check and send in the money. I then asked him how it would make any sense that they are holding a couple million for him and they cannot take the fees out of the winnings. Told him to write them a letter that authorized them to take the fees out of the winnings.

I also told him that when things sound too good to be true, they usually are. The same month, my brother was asking me about an e-mail he received from England about a motorcycle that was being sold for $3,000, which was the current model year and which sold for $12,000 new. All it took was a couple of questions and my brother was convinced it was a scam. Why is the guy trying to sell the bike to somebody in the US, if this is such a great deal in England? Last I checked, it was still legal to own a motorcycle in England. How did he get my brother's e-mail address? Does it sound too good to be true? How much is a flight over to England to look over the motorcycle? That was all it took.

Too many people are so poor that they are just dying to win something. That is why people play the lottery. I know a couple of people that play the lottery all the time and they have lost way more than what they have won, if they won anything. Don't get me wrong, I play the lottery once in a blue moon just for kicks, but it is never more than $20 a year. The lottery is around to make other people rich and to give everybody hope. Kind of like gambling in Vegas for the average Joe, MIT students excluded.
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Old 09-11-2006, 07:44 PM
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Funny thing is the check a phone nuber on it in Calf. so I called it and could barly understand the guy. All he would really say was to call the number in london and they would "Activate my check" I have never seen a check that can be activated. Healso got pretty upset when I said I was going to call Wells Fargo.
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Old 09-11-2006, 09:41 PM
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The number in "London" is probably one of those $150 a minute telephone numbers in southern Africa or some island in the middle of nowhere that we hear about in those telephone scam e-mails involving inmates. People are insane.
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Old 09-12-2006, 11:27 PM
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I really appreciate the thought and warning, Del but really....do people REALLY need to be warned about things like this?

I say if someone is STUPID enough to fall for this than maybe they actually SHOULD be living off of the cheese found on discarded pizza boxes. I mean REALLY!!

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