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AnimeSpirit · 02-23-2007, 10:27 AM

http://www.shreveport.com/forums/showthread.php?t=620

I know all about those. I get them by mail and e-mail from time to time. Fortunately, none have ever caught me yet. Google keywords from such letters and e-mail before doing anything else with them. Take this topic that I started not long ago when I received a seemingly real check. Fortunately, I'm also not about to fall for these.

The red flags that almost GUARANTEE such letters to be scam are:
Have

Offering you money, but asking for some in return for whatever reason
Requesting money be sent back via Western Union or MoneyGram (this is a HUGE red flag!)
Company name and/or contest is unknown to you
Company (or return address on letter) is located outside the U.S.

There are probably other such red flags, but these are probably the most common. If such letters arrive via mail or e-mail, throw them away or hand over to police.

02-23-2007, 10:27 AM	#2
AnimeSpirit SBLive! Veteran Join Date: Dec 2006 Location: Nowhere Age: 43 Posts: 1,659 Rep Power: 283	http://www.shreveport.com/forums/showthread.php?t=620 I know all about those. I get them by mail and e-mail from time to time. Fortunately, none have ever caught me yet. Google keywords from such letters and e-mail before doing anything else with them. Take this topic that I started not long ago when I received a seemingly real check. Fortunately, I'm also not about to fall for these. The red flags that almost GUARANTEE such letters to be scam are: Have Offering you money, but asking for some in return for whatever reason Requesting money be sent back via Western Union or MoneyGram (this is a HUGE red flag!) Company name and/or contest is unknown to you Company (or return address on letter) is located outside the U.S. There are probably other such red flags, but these are probably the most common. If such letters arrive via mail or e-mail, throw them away or hand over to police.