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So I get a call from my mother a few days ago, Excited, Saying she won a bunch of money. After a few minutes of talking I went over and she showed me this letter she received. She tells me she gave them her address which worries me, However they did not ask for any other information.
Inclosed is the letter, any additional info would be helpful.
JMRazor Baiting Guru
Joined: 03 Mar 2006
Tue Aug 07, 2012 11:07 pm
Note the third paragraph: you can collect the money once the "Clearance Fee is deducted and paid". Standard advance fee lotto fraud of which there are numerous examples here.
My advice is to throw out the letter and have mum forget about it.
Joined: 06 Feb 2008
Location: Behind the Oriental,taking potshots at hitlads.
Tue Aug 07, 2012 11:56 pm
Google the phone number.Scam complaints going back at least 5 years.
_________________ Fuck off, and wait for your death, you fucking dog's eater, I will see this to the end, already, you are a fucking negativity to this world, go to hell after two puuuuuuuuuuuuuuu
You have given me enough stress through the shit you sent to me
Jack the hitlad
What you sent to me is not real, don't you fucking understand simple english, that is not real slip from money gram, I have been using money gram before now, FUCK YOU. IDIOT. PLAY YOUR GAME WELL. MASTER OF ALL PLAYERS
Jack,the hitlad who keeps giving me fresh sig lines
Dorothy Baiting Guru
Joined: 09 Jul 2008
Location: somewhere over the rainbow
It's amazing how many times this lottery number has come up in the past few years!
Based on previous reports of this scam, they are actually fake check scammers disguised as lottery scammers. Their MO is to send a fake check with instructions to cash it and send in the money for taxes, etc. They promise the rest will be sent after the taxes are paid. So it is very important that you make it clear to your mother that cashing the check is not an option.
_________________ "I've a feeling we're not in Kansas any more..."
Salami_Sam Hello I'm New here!
Joined: 07 Dec 2008
Wed Aug 08, 2012 8:14 am
No need to quote the post right above yours -- JMR
Oh for sure. I want to thank everyone for their assistance.
SeedySteph Hello I'm New here!
Joined: 19 Feb 2012
Wed Aug 08, 2012 12:29 pm
Be aware that if she's phoned and given her address she may start to get bombarded by other scam letters as well.
ScammedOut Elite Baiter
Joined: 19 Jan 2009
Wed Aug 08, 2012 1:57 pm
Just remind your mother that she can't win a prize in a contest she never entered and there is no fee for collecting lottery winnings.
_________________ "FUCK U....MBESILE. FUCK OFF AND STOP SENDING ME EMAIL,IDIOT.
YOUR MOTHER IS SOOOOOOOOOOOOOO FUCKED."- Rev.1an H0rgan
You are very stupid PIG.-Mr. Samuel Koff0ur
YOU GO SLEEP YOU NO GO WAKE UP AGAIN
SEE YOU ASS IN HELL fucking tax payer ..
REJOICE IN HELL - Jack L1n (Mr.)
Enough fooling around with yourself. Your parents and family are Fucking scammer!
You are a white baboon,that doesn't even take
-Miss Gbagbo, Christian.
I NEVER SEE ANIMAL LIKE YOU. Your papa be castrated so he no make more like you!
- Robert Miller, philanthropist
"I am okay but had a little fracture on our last operation." - Capt. Highliner
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