Samuel –
Victim Location 52349
Type of a scam Sweepstakes/Lottery/Prizes
Received a letter stating "Final Notice" to claim $600000.00 in winnings. Need to contact an agent (gives name of agent) with a given number. After contact, agent said to deposit the $7000.00 check that came with the letter and contact him again so he could give me a delivery code for the remaining winning balance check that would be delivered by UPS or FedEx. He also said not to give any personal information over the phone to anyone and to keep the letter confident until after delivery of the winning check. Call my bank about the provided check and the bank told me this is probably a scam and to contact the BBB.