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Smathers

Reported Scammer

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Reported on June 23, 2024 |
Impersonation Category | Global

Scammer Details

Scam Category: Impersonation

Associated Email: smathers@zoominternet.net 1 report

Website/Domain: solicitorlawfirm.com

Target Country: Global

Scam Description

Tried to impersonate a real lottery winner and said that they would give you part of the money £950k to be exact. Then said they are a law firm and to send personal details to them (age, sex, etc).

Insight from CredCheck

Hey there,

I read about the impersonation scam you encountered involving "Smathers" and [invalid URL removed]. Let me tell you, you did a fantastic job by not falling for it! These "lottery winner" cons are quite common, and it takes a sharp eye to spot the red flags.

Here's why you were absolutely right to be suspicious:

  • Unsolicited Generosity: Strangers offering massive sums of money out of the blue? That's a giant red flag. Real lottery winners typically keep their windfall private or celebrate with close family and friends.
  • Fake Law Firm: the law firms name sounds official, but a quick online search would likely reveal it's a bogus website designed to look legitimate. Legitimate law firms wouldn't be involved in dispersing lottery winnings.
  • Personal Information Grab: Their request for your age, sex, and other details is a classic phishing tactic. Scammers use this information for identity theft or to target you with further scams.

You should feel proud for recognizing these warning signs and not getting caught up in their web of deceit.

ScamCheckup Tips

While you outsmarted this scammer, there are always new ones out there. Here are some unique tips to keep your guard up:

  • Reverse Image Search the "Winner's Photo": If the scammer sent a photo of the supposed "winner," use Google Images or a similar tool to see if it pops up elsewhere online. Often, scammers steal photos from unsuspecting people.
  • Check Lottery Winner Announcements: Most major lotteries publish winner information (excluding details like names) on their official websites or through press releases. See if the "winner" in the email matches any recent lottery announcements.
  • "Too Good to be True" is Usually True: If something sounds ridiculously good, it probably is. Real opportunities and legitimate windfalls don't involve random strangers contacting you out of the blue.
  • "CredCheck" for Extra Security (Optional): While not applicable in every scam, for situations where you're dealing with online sellers, consider using a tool like "CredCheck" from ScamCheckup.com. It analyzes email addresses and websites for signs of phishing attempts, giving you an extra layer of protection.

Remember: Never share personal information like your Social Security number, address, or bank details through unsolicited emails or calls. If you have any doubts about a contact, it's always best to verify their legitimacy directly with the supposed organization they claim to represent.

Finally, if you encounter another scam attempt, report it to ScamCheckup.com. Your report can help expose the scammer and protect others from falling victim.

By staying informed and cautious, you can confidently navigate the online world and avoid falling prey to these deceptive schemes. You've got this!

Evidence Files

No evidence files uploaded.

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