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Beware of ‘lottery check’ scam

Dennis Dalman by Dennis Dalman
January 14, 2016
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Beware of fraudulent checks posing as lottery winnings in the mail.

Benton County Sheriff Troy Heck is advising people not to fall for a scam that seems to be on the rise these days. People in all the surrounding counties should also be aware of the scam.

Some residents in the county (and likely elsewhere) have been receiving a check in the mail that looks at first glance genuine. The recipients also receive a letter with the check informing the potential victims they have won a lottery but that to cash the check they must first send money to cover a “transaction fee.”

Most recipients of the fraudulent checks are senior citizens, Heck noted, adding those who reported the scam all possessed a healthy skepticism that prevented them from falling for the scam.

“Never send money to someone who contacts you unexpectedly,” Heck advised, “regardless of the reasons the sender uses for contacting you. Anyone receiving one of these fraudulent checks should contact the Benton County Sheriff’s Office.” Or, if living in other counties, contact the appropriate police or sheriff’s departments.

 

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Dennis Dalman

Dennis Dalman

Dalman was born and raised in South St. Cloud, graduated from St. Cloud Tech High School, then graduated from St. Cloud State University with a degree in English (emphasis on American and British literature) and mass communications (emphasis on print journalism). He studied in London, England for a year (1980-81) where he concentrated on British literature, political science, the history of Great Britain and wrote a book-length study of the British writer V.S. Naipaul. Dalman has been a reporter and weekly columnist for more than 30 years and worked for 16 of those years for the Alexandria Echo Press.

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