Lottery Scam Email:
Imperial Random Lotto - Tony Smith
Another counterfeit check-cashing scam. See the note from a potential victim,
who recognized the scam and didn't reply to it.
Notice the gibberish writing,
excessive use of CAPITAL letters, etc. Note the other clues to an obvious fraud that we
have highlighted in the
letter; keep confidential, selected by a random computer lottery of email
addresses, use of free hotmail/yahoo email accounts, etc.
I received a check in the mail, which I know is fraud. It claims that I
won the Imperial Random Lotto. The check was in the amount of $2,998.40, of
which I'm suppose to send them back $2,845.00 to cover clearance fees. The
claim agent is supposedly named
Tony Smith of
305 Spencer Ave.,
The contact phone number claims to be 1-708-716-2145.
I hope everyone that receive these checks will realize that is is fake.
Names of Scam / Fake / Fraud Lottery
Click here for the huge list of the names of the currently identified lottery