Registered Asset Advisors

Isaac –

Victim Location 01020

Total money lost $20

Type of a scam Sweepstakes/Lottery/Prizes

Received a letter in the mail from Registered Asset Advisors stating I am guaranteed to be a cash prize winner. The letter states that I am the winner of amounts totaling as much as $3,062,814.00. I had to fill out a game questionnaire and return it to them along with a processing fee of $20.00. However, there is a consumer disclosure with the letter that states my odds of winning prizes of $50., $100., $250., $500., $1,000., and the grand prize of $10,000 are 1 in 3,000,000.00 but my odds of winning $1.00 are 1:1. The letter also states that you can request a refund of your $20 if you find the letter to have errors.

Jake –

Victim Location 21227

Type of a scam Sweepstakes/Lottery/Prizes

I have been receiving these in the mail since February.


The Identification process has been comprehensive and time consuming because we had to be absolutely certain of your selection prior to our contacting you. But as of April 20, 2016 the decision is final. YOU ARE REALLY AN ARA WINNER! Please accept our very best wishes on this happy occasion!

If this news surprises you , believe me we could not write to you to tell you that "You are a winner" unless it is true. That is the law. Upon receiving your completed paperwork , a valid signed check will be sent to you at *** ** , by U.S.P.S> couriered delivery. Yor prize check can be deposited or cashed at any bank worldwide….Enclosed fee required to process report and records …………….$20.00…"]

Marvin –

Victim Location 27408

Type of a scam Sweepstakes/Lottery/Prizes

Consumer received a letter from Register Asset Advisors 273 Walt Whitman Rd. PMB #374, Huntington Station, NY 11746. Request for immediate action-time sensitive material enclosed. WARNING: $2.000 fine, 5 years imprisonment, or both for any person interfering or obstructing delivery of this letter. U.S. MAIL ITT.18.US.CODE.

First letter said , You Are A Winner! of $3.062.814.00 sign by Peter Mouk. Second letter said PRIZE CLAIM DOCUMENT, Enclosed fee required to process report and records….. $20.00 Payment Method: Cash ( ), Check ( ), Money order ( ). Make payment payable to "R.A.A"


Leslie –

Victim Location 32003

Type of a scam Sweepstakes/Lottery/Prizes

Received letter stating PRIZE CLAIM DOCUMENT targeting my 84 yo mother, send $20 check and you will win $3,062,814.00

Jared –

Victim Location 38114

Type of a scam Sweepstakes/Lottery/Prizes

On February 1, 2016 I recd a letter from Registered Asset Advisors, Huntington Station, NY 11746. The ltr stated I won $3,062,842 but I had to send $20 (cash, check or money order); mail to processing dept PMB 374, 2073 Walt Whitman Rd, Huntington Station, NY 11746. Recording Agent was Danadar Parsons; sincerely Peter Mouk. All of us are thrilled by your being declared winner! We look forward to receiving your paperwork & can promise you that it will be hand processed in our office. Reply now!

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