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FAQs
  1. Why do the scammers want cash to be sent using a money transfer service?
  2. How much could I lose in a fake check scam?
  3. How can I prevent becoming a victim?
  4. What if I deposited or cashed the check or money order but haven’t sent the cash yet?
  5. What if I have already sent the cash?
  6. What are law enforcement agencies doing?
  7. What are the Web sites that scammers use to find victims doing?
  8. What are financial institutions and money transfer and delivery services doing?
  9. What are legitimate sweepstakes companies doing?
  10. What can I do?
  11. What are some other popular scams?
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16. What are the Web sites that scammers use to find victims doing?

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