
05/28/06, 08:35 PM
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Join Date: Jan 2003
Location: Northern Wisconsin
Posts: 799
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This is an old scam on the internet (the Nigerian money laudering scheme is the oldest & best) that also takes place via the telephone. They are generally run out of "boiler room" operations. Ex-convicts are commonly used to fill the ranks of employees.
Here is how the scam will work. Your name was purchased via a mailing list by the scam company. You didn't enter any contest.
What you have won is NOTHING.
A million or so phone calls, letters, emails, carrier pigeons were sent out, notifying unsuspecting people that they had WON.
Many variations of this scam take place. Here is one.
You'll be furnished with a list of various destinations. You'll have to stay at the Motel 3 1/2 of Schlepville. Of course, its name is the Fancy Schmancy Ritz of ______. Its just a few blocks away from Las Vegas/Fort Lauderdale/New York City/etc.
You'll be required to put down a deposit of at least $200/person "to insure you show up for this fabulous gift".
Your stay at the Motel 3 1/2 will cost you $287.98 + taxes & room fees of $138.96 for each night of your stay. Minimum 3 night stay.
This scam has many variations. Sometimes, the costs of staying at the Motel 3 1/2 are disguised, so it appears you'll only be paying $80/night for the room. Of course, you'll be contacted a week or so after plopping down your first amount of $$$ by a representative. They will tell you that your room has been upgraded (now you'll be staying at the Motel 4 1/2) and you'll have to kick in another $100 - $200/person. The room upgrade thing will take place many times. After all, scammers know how to reel in a fish once they're on the hook.
The end result is this: you'll pay twice or more for your so-called free vacation than if you went through a travel agent. After all, scammers have bills to pay, bail bondsmen services, lawyers to retain, etc. Surely you don't think they do this out of the goodness of their heart?
Don't be foolish enough to believe that people win contests they don't enter.
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