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You Won!
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Scams & Fraud
You Won!
<font face="arial, helvetica, sans-serif" size="1"><div>Learn what are the lastest list of scams and how you can prevent your identity from being stolen. Protect yourself from scams, whether they be phone scams, online scams or in-person.&nbsp;</div></font>
Just received a letter from R.R. Rich and Associates claiming that I won a&nbsp;sweepst I never entered. Say's may have been entered when I purched something online recently (I did't).. It asks me to
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Cat:827966ee-6d39-4ef7-98a5-0157a43092f8Forum:b90a5c24-5453-42fa-b1f5-851b8a98e4aa
Cat:827966ee-6d39-4ef7-98a5-0157a43092f8Forum:b90a5c24-5453-42fa-b1f5-851b8a98e4aaDiscussion:988a7d74-7ff2-47f1-aca7-2647b84adfef

Forums » Money » Scams & Fraud » You Won!

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Forums  »  Money  »  Scams & Fraud  »  You Won!

You Won!

posted at October 17, 2012 6:23 PM EDT
Posts: 1
First: October 17, 2012
Last: October 17, 2012
Just received a letter from R.R. Rich and Associates claiming that I won a sweepst I never entered. Say's may have been entered when I purched something online recently (I did't).. It asks me to verify if I possess a drivers license, socail security card and/or a passport and requests my written sinature and initials to verify the winning number. It also requests me to send a check for a $10.00 fee $13.00 if I want to expidite. It also says on the back if you send a check it talks about the 1 time fee transfers made from your bank account. I does not mention the amount of $10. First a legitimate sweepstakes would not ask for a fee to verify your status. Second the asking if I have a social security number,driver license and passport along with my needing to add a copy of my signature and initials made me very wary of ID theft. Third sending a check would alert them to where my bank account is.Therefore they get me to send them $10 aqnd give them a copy of my signature and give them information about my ss#, drivers license and passport if I have one. If this is not a scam I would be surprised. I really don't believe I won a thing  It is just so obvious that someone is fishing for information.

Re: You Won!

posted at October 22, 2012 1:26 AM EDT
Posts: 3023
First: March 2, 2008
Last: May 19, 2013
In Response to You Won!:

A few months ago, I went on some game websites that were suggested by others, though I'm not addicted to games nor do I gamble. It seems that this opened up a constant list of scammers telling me that I had won a lottery, had a relative leave me millions of $$$ and telling me that I needed to contact them with my personal information since I had been a victim of identity theft. Most of them are foolish, coming from other countries, but some look very legitimate. However, I just red flag them and put them into my spam folder to delete. 

However, these scammers have had serious consequences for seniors and even younger adults. I know a woman, age 79, who was a customer of mine at work. She doesn't own a computer, but received a phone call 2 years ago from someone in Jamaica telling her that she had won a lottery. She's an intelligent woman, but was drawn into their scam, thinking that this would help her son and his family. She ended up losing $100,000 which was most of her savings. After talking to these people, different ones, she mentioned that she was a Christian. They told her that they were also good Christians who could safely invest her lottery money for her. Before she knew it, she had sent thousands of $$$, always via Western Union, to cover fees and expenses. She tried to explain it to me, as she was a regular customer, but she was confused as to how this had happened. She had given them her account numbers where the took money out of them. How could this have happened without her banks questioning these withdrawls? Every time she tried calling them, which cost her $3,000 for calling to Jamaica, she was told that the money was on its way. They told her lies such as someone was coming with the money, but was held up and robbed at a gas station near her home. She eventually contacted the authorities, but it was too late. 

It's such a sad way to spend your final years only living off SS, but knowing that you have been taken. I haven't seen her in a year, but the stress of trying to deal with this, at her age, must have been devastating. 

Re: You Won!

posted at March 5, 2013 7:06 PM EST
Posts: 330
First: March 1, 2013
Last: April 23, 2013
There is a US Postal Inspection Service video that says Americans cannot lawfully participate in any foreign lottery, and that all foreign lottery offers are illegal.  You can learn more about lottery scams in this discussion board by checking out the Fake Check Fraud and Scams topic or the Scam-Busting Websites topic.

Good luck.

R

Forums » Money » Scams & Fraud » You Won!