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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

received in the mail, a letter with a check for over $8,000 and notification that I had won the grand prize of $750,000, and directions to call a number in NYC. The check looks very legitimate, but I assumed it was a scam, so I held onto it for several weeks, until I got follow up call on my cell phone urging me to call the NYC number. Took check and letter to local Federal Credit Union for examination. The cashier said the check looks legit, but the FCU supervisor closely examined it and said it appeared to be an altered ("Washed") check, and that cashing it could give scammers access to clean out my account. I put it my in dead file.

Targeted Person's Location

AL, USA- 35803

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Sweepstakes/Lottery/Prizes

Learn More

Business name

Unknown

Date Reported

September 12, 2025

Scam ID

1057189


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