The Internet Crime Complaint Center is another resource for learning about the types of Internet fraud ( ) The Federal Bureau of Investigation (FBI) has a section of its public website dedicated to explaining the various types of Internet fraud ( ). The federal government website has created a special section concerning Online Scams ( ) and is an excellent place to start learning about the types of Internet fraud. Learning about Internet fraud will allow you to become a more sophisticated Internet user and will reduce the chance of being duped and defrauded. Indications that the email above is a scam are the use of commercial e-mail addresses, a commercial money service business, and email itself is nonsensical and poorly written, and finally, the offer is too good to be true. The Federal government does not have a “US Government Payroll Service.” Also, be wary of anyone stating that you have won a lottery especially if you are not familiar with the organization and have not entered a contest recently. If you receive a telephone call from this group, terminate the telephone call, do not follow their instructions, and do not provide them with bank account or credit card information. Their telephone number will likely change as people become aware of the scam, but they will likely continue a similar scam. The OIG has not determined if this group is located in Washington, DC, or is overseas, but utilizing a DC telephone number. Brown stated that he was from the “US Government Payroll Service” and immediately became hostile when confronted. The OIG contacted “Edward Brown” at the aforementioned telephone number. However, even if you dismiss the call, the OIG has found that these individuals will continue to telephone you for several days, and even become threatening. The OIG believes that these individuals will ask you for a bank account if you go to a Western Union and telephone Brown as instructed. The individual is told to go to a Western Union, call the telephone number, and provide the code to an “Edward Brown.” They are advised that Brown will provide more information once they are at the Western Union on how to obtain their lottery winnings. The individual is given a telephone number (20) and a code. The scam is as follows: An individual receives a telephone call from someone who states that he/she is an employee of the “US Government Payroll Service” and that the individual has won $7,000 from a lottery. The Department of Treasury, Office of Inspector General (OIG) has recently received complaints from the public regarding a current scam. Be alert for scams and beware of anyone who asks you to pay a fee for any foreclosure review service or to receive a payment under the Agreement. The Independent Foreclosure Review has ended: further details are available at. Persons receiving correspondence or offers from this group, or any other group alleging such a relationship, should exercise extreme caution. Treasury or any office, bureau, or program thereof. Neither is in any way approved, endorsed, sponsored, authorized by, or associated with the U.S. The Office of the Comptroller of the Currency has identified the " Nimrod Group" and its purported principal, "Joe Aleks" as entities that have falsely represented themselves to be affiliated with the Office of the Comptroller of the Currency and the Independent Foreclosure Review. Treasury, or contact the Office of the Treasury Inspector General for additional information and clarification. We recommend that persons check the legitimacy of a site or email purporting to be from the U.S. Treasury and can be identified as a fraud by its errors in text and syntax, the improper area code and telephone number, nongovernmental e-mail, and non-governmental final URL extension (generally “.com”), as well as its attempt to seek personal, protected information from those solicited. Treasury, the site is not sponsored by the U.S. The site asserts that the Treasury has agreed with certain African governments to make restitution payments to individuals, under the premise that the Treasury has collected funds from its anti-fraud activities that may be distributed to certain “victims.” In fact, the site is itself a fraud. Although site posts anti-fraud warnings and refers to the address and identities of individuals employed by the U.S. E-mails and certain key words direct one to a website that purport to be blogs or announcements of the Treasury Inspector General or other principal officers of the U.S.
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