Another day, another scam letter

February 20th, 2012 at 1:00 pm by under 10 On Your Side, Scam Alert

We tell you stories like this one on a regular basis, but it’s good to have a reminder every once in a while.

One day last week I took a call from a viewer who received a letter in the mail along with a check stating she won a foreign lottery. When she called she said she knew the check was fake and someone was trying to scam her. She wanted us to get the word out so other viewers wouldn’t fall for the scam. She sent me the letter and I promised her I would post it. Below I’ve scanned the letter, the check and the envelope and highlighted some of the signs that prove this is a scam

First comes the envelope: The first thing I notice about this envelope is it is postmarked in Canada.

The second thing I notice is there is no return address, so it’s not traceable (sneaky scammers!)

Next comes the prize letter: Did you notice the return address on the prize letter is from the United Kingdom? So now, you have a return address on the envelope (above) from Canada and a return address on the letter from the UK (hmmm).

Also the letter states the recipient has won a Mega Lottery in the UK. Did you recently travel to the UK and while you were there enter a lottery? Chances are NO!

The third thing I noticed is that they want you to keep your winnings confidential until your claim has been processed. WHY?!?!?!? Are they trying to keep you quiet so someone doesn’t warn you that it’s a scam and tell you to throw the letter away? (YEP!)

Finally, the check: As with the envelope and the letter above, check the address on the check. This check is written off of a bank account in FL. (So now you have a return address in Canada, one in the UK and one in FL? Okay!)

Then look at the return address: Certified Manufacturing, Inc.¬† A quick Google search tells me the business is a woman-owned small business in Holt, FL that is “an industry leader in electronics manufacturing and laser wire marking for the military and aerospace industries.” ( C’mon now, do you really think they have time to get involved in a Mega Lottery in the UK? (Umm, no!)

Here’s what you can do. If you receive a letter/check like this one look for the signs. Usually they are very evident and just take a few minutes to figure out. If the letter comes through the mail, you can file a complaint with the Mail Fraud Department¬†. Also if any portion of the mailing is postmarked from Canada, you can contact Phone Busters, the Canadian anti-fraud department and file a complaint with them. Lastly, remember if it seems to good to be true… it is. Now throw the letter away and never look back!

Leave a Reply