i recently recieved a letter w/ acheck for a lottery winning of170,000.00 and a check for 4,270.00 is this rea

Question

the check has address of charleston,SC but the letter is from first capital financial inc. 75 ottawa st. n, hamilton ontario L8H-3V9, canada, is this for real?

Answer 1

Did you enter a lottery?

I found a reference to this scam at the site below.

1st Capital Financial Services in Canada is running a scam, they are sending fraud sweepstakes checks in the amount of $4,290.00 as an initial payment. They claim you won a total of $170,000.00 and ask you send them a Tarriff payment of $2,900.00. They tell you this payment must be paid before you can cash the initial payment to you. They then go on to say once the $2,900.00 payment is received, they will send you the final payment of $165,710.00. This is total fraud, a total scam.
They ask you to deposit the check and call them as soon as you deposit it. then they will furnish you with a name and address of a 'tax' person who you need to send the $2,900.00 payment to for processing your claim."

I hope that helps.

Answer 2

This a greater fraud going around. you would be lured to furnish your financial institution account info and additionally pay them particular volume of money. as quickly as you pay the money, you will see that the money would be taken out of your financial institution account and you will no longer pay attention something from the guy who has contacted you. Even your efforts to touch those human beings won't supply you stable outcomes because of the fact those adult males are a farce. you will finally end up dropping a super style of money in those scams. this may well be a manner for the scammers to make money out of you. in the past, there become a scam that Microsoft has been carrying out lottery and could supply away particular volume of money. do no longer have faith those form of mails. If an Australian business business enterprise is supplying you with money, they'll supply in Australian money and not US money

Answer 3

To Avoid scams here is what i tell people...
All spam emails/unsolicited letters and faxes are scams.
As a general rule - ANYTHING involving Western Union/money gram = Scam.
my Advice: Don't deal with anyone from a foreign country or Accept

checks from strangers and never use wire/bank transfer services.. you

risk losing your $$ and your mind.
Remember, if it sounds too good
to be true, it probably is! NEVER give out your personal information to

strangers online! Always be on guard.

Answer 4

I would say probably not especially if you didn't enter anything or don't really know who it came from. Alot of these scammers will send you a check, then you take it to your bank and cash it only to find out its a fake then you are responsible for all charges and the scammers get the returned check with all your info on it. If it sounds to good to be true it probably is!!

Answer 5

Please read over the letter and the check in great detail. Did they send you $4270 but say that you won $170,000? I suspect that they will want you to send them some money for handling or some other bogus reason. Its probably a scam. Definitely don't send them any money at any time for any reason. Maybe their plan is that you'll cash their check for $4270, send them some money, and then the check will bounce. Be very careful. You could ask about their check at your bank.

Answer 6

Did you enter this lottery? Does it make any sense that they sent you a check, requesting you cash it and wire them the money to pay some kind of fee?

This is a very old scam. Shred it and throw it in the trash.

Answer 7

No. It's a scam. You will not get any money. Also, it is illegal to participate in foreign lotteries if you are a U.S. citizen and it is illegal to send gambling materials through the U.S. mail.

Answer 8

Short and sweet.No!