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The Anatomy of a Check-cashing Scam

Jane, lead writer at Jane Talks Tech! is a self-taught photographer and blogger enthusiastic about computer software & whatever else catches her ire or fancy. Follow her on Twitter @janetalkstech or subscribe to Jane Talks Tech!

So, my father-in-law called me the other day and let me know he had received a check for ~ $3800 and his instructions were to deposit the amount the check was written for, pocket a paltry $200 and wire back the rest. Where have we heard this before?

I had never received one of those before so I asked him to read the letter out to me. To a naive & trusting (read: MUMU) person, the letter sounds professional. However, I could pick up on several red flags in reading the letter. I asked him to scan the letter to me when he did and I've embedded the letter on Slideshare for your viewing pleasure.A check-cashing scam letter

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Overcoming the odds and achieving success « Fading Whispers: The Chronicles of http://fadingwhispers.org/home/2009/09/03/overcoming-the-odds-and-achieving-success/

[...] all for now. Stay blessed! I hope to write more stuff in this personal journal. In the meantime, stay safe and stay informed over at my technology blog, Jane Talks Tech! [...]

Posted at September 3, 2009 on 6:19pm

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