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Lotto Scam Clears One Woman's Bank Account

Topic closed. 22 replies. Last post 4 years ago by Littleoldlady.

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SassyOhio's avatar - Picture012
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Columbus Ohio
United States
Member #36345
March 25, 2006
234 Posts
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Posted: April 26, 2006, 2:09 pm - IP Logged

Well as I have posted before  EVEN some of the SMARTEST people can be scammed! My Roomate is a BRILLIANT GIrl and as well as myself ... when she got her letter JUST LIKE THIS she wanted SO badley to believe that it was real. I did tell her that I felt that it was a scam but because of that check and ITS A REAL ONE she  thought ok what is the harm it could be real! She cashed it and then the check bounced and BAMN it was all her fault. This sounds like the same people , same letter  they just went by Lotto Lore then  Just look out and be careful, they are convincing

Hopin To Be The Lucky Ones!!

COME ON MEGA! MEGA-ME-RICH!

 

Please feel free to visit my sisters memorial page that I have now completed

www.freewebs.com/wendyinmyheartforever

Clairvoyance's avatar - eye storm
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November 23, 2005
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Posted: April 26, 2006, 2:36 pm - IP Logged

We see this over and over and over.....

I wish the Network news, USA today and local papers would make this a headline story so some of these people that don't have internet access will know not to fall for these scams ...

Sad, but true :

As long as people have money, there will always be predators looking to steal it.

Sadly man has not evolved very far from Caveman Days: We still have folks taking advantage of other folks.

Hey,that is not cool.Don't you watch those GEICO commercials?Yes,we are still around!

Of Course! How could you miss them? ROFL

Now, Go Back In Your Cave! Wink

What about my roast duck and mango salsa?

You Can Have It To Go!ROFL

Hands out big wooden clubs to NCpicks and Raven.........Puting my money down on Raven!!! LOL!

time*treat's avatar - tardis2
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Ruler of Heck
United States
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March 30, 2005
1357 Posts
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Posted: April 27, 2006, 7:48 pm - IP Logged

First the check "clears", then it "unclears". If the banks themselves had to eat the loss, they would take better care of this type of thing. On the "getting the money back" part, after it gets sent to Canada or wherever, a big chunk is wired to Romania or some other "uncooperative" place. After all, the scammer is a boost to the local economy (where he will spend the money). The authorities there have ZERO incentive to send the money back here. These are not all 1 man operations, they are often parts of international crime rings.

Modern "education" teaches a version of history so fictionalized, it should be followed by "TM"
They're warning me about Osama or whatever. Picture me buying the scam; I say "never!". BS

LOTTOMIKE's avatar - treasury 4
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Memphis,Tennessee
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October 15, 2004
11291 Posts
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Posted: April 27, 2006, 8:05 pm - IP Logged

the people doing this need to be locked up.especially when it targets elderly people........

Raven62's avatar - binary
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New Jersey
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Member #18150
June 28, 2005
14577 Posts
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Posted: April 27, 2006, 10:08 pm - IP Logged

We see this over and over and over.....

I wish the Network news, USA today and local papers would make this a headline story so some of these people that don't have internet access will know not to fall for these scams ...

Sad, but true :

As long as people have money, there will always be predators looking to steal it.

Sadly man has not evolved very far from Caveman Days: We still have folks taking advantage of other folks.

Hey,that is not cool.Don't you watch those GEICO commercials?Yes,we are still around!

Of Course! How could you miss them? ROFL

Now, Go Back In Your Cave! Wink

What about my roast duck and mango salsa?

You Can Have It To Go!ROFL

Hands out big wooden clubs to NCpicks and Raven.........Puting my money down on Raven!!! LOL!

Hi Clair...

Hit With Stick

ROFL

SassyOhio's avatar - Picture012
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Columbus Ohio
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Member #36345
March 25, 2006
234 Posts
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Posted: April 28, 2006, 10:07 pm - IP Logged

well the good thing that came from the scam that got us is that NOW there isnt one that gets over on is now  infact  we usually will taunt them a little and get as much info as possible and then contact the FBI Scam line and report as much as we can .. its actually really entertaining of course AFTER you wise up but not the 1st time... I dont know maybe its some demented way of EXPENSIVE entertainment after you been through it HAHA

Hopin To Be The Lucky Ones!!

COME ON MEGA! MEGA-ME-RICH!

 

Please feel free to visit my sisters memorial page that I have now completed

www.freewebs.com/wendyinmyheartforever

Clairvoyance's avatar - eye storm
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November 23, 2005
1403 Posts
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Posted: April 28, 2006, 10:26 pm - IP Logged

We see this over and over and over.....

I wish the Network news, USA today and local papers would make this a headline story so some of these people that don't have internet access will know not to fall for these scams ...

Sad, but true :

As long as people have money, there will always be predators looking to steal it.

Sadly man has not evolved very far from Caveman Days: We still have folks taking advantage of other folks.

Hey,that is not cool.Don't you watch those GEICO commercials?Yes,we are still around!

Of Course! How could you miss them? ROFL

Now, Go Back In Your Cave! Wink

What about my roast duck and mango salsa?

You Can Have It To Go!ROFL

Hands out big wooden clubs to NCpicks and Raven.........Puting my money down on Raven!!! LOL!

Hi Clair...

Hit With Stick

ROFL

 

Hi Raven!

 

Heheheheh, I just had to say that! It went along with the cave man theme!
Littleoldlady's avatar - basket
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July 15, 2002
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Posted: April 30, 2006, 10:26 pm - IP Logged

This would be a good show for Oprah..she put on the lottery winners..so why not a few of the folks who got scammed..I bet that will get the message out.!!

It takes Everyone's input to HIT the number..all are equally important.

 
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