FBI Fraud and Scam Questions

If you can answer “Yes” to any of the following questions, you could be involved in a Fraud or about to be Scammed!

Check Is the CHECK from an item you sold on the Internet, such as a car, boat, jewelry, etc?

Check Is the amount of the CHECK more than the item’s selling price?

Check Did you receive the CHECK via an overnight delivery service?

Check Is the CHECK connected to communicating with someone by email?

Check Is the CHECK drawn on a business or individual account that is different from the person buying your item or product?

Check Have you been informed that you were the winner of a LOTTERY, such as Canadian, Australian, El Gordo, or El Mundo, that you did not enter?

Check Have you been instructed to “WIRE”, “SEND” or “SHIP” MONEY, as soon as possible, to a large U.S. city or to another country, such as Canada, England, or Nigeria?

Check Have you been asked to PAY money to receive a deposit from another country such as Canada, England, or Nigeria?

Check Are you receiving PAY or a COMMISSION for facilitating money transfers through your account?

Check Did you respond to an email requesting you to CONFIRM, UPDATE, OR PROVIDE your account information?

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