Unclaimed Money for You

How the scam works:

This is an excerpt from a real scammer’s e-mail: “Public records indicate that $3,226,519 of unclaimed money has been turned over to the State of California for distribution.

Potentially an amount of money from this fund belongs to you. For instructions and your UMC Form (Unclaimed Money Collection Form) return this form along with a $20 check to: Asset Recovery, PO Box,….”.

The message above could come to your inbox, tailored to the country you’re living in. Indeed, answering this email with a $20 check and a form filled out not only would “lighten” your bank account but also give the crook access to your personal information.

How to avoid:

Although it sounds tempting, that’s not how things work with unclaimed money, no matter your country.

Make your friends and family aware of this scam by sharing it, using the buttons provided.

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selma hrynchuk
Selma HrynchukSelma is a fraud prevention specialist renowned for her expertise in private eye investigations and a remarkable partnership with law enforcement agencies. Beyond her investigative triumphs, her public speaking engagements and written works have empowered countless individuals to protect themselves and stay ahead of deceptive schemes. Selma's legacy shines as a tenacious agent of change, unyielding in her commitment to battling fraud and ensuring a safer world for all.

9 thoughts on “Unclaimed Money for You”

  1. Please help me sir my wing prize $10000000 my Facebook account winer prize okay
    Khurram shahzad
    Country of Pakistan Punjab
    City Gujranwala
    Village bujjmal
    Mobile phone number contact+923464674502
    Zip code 3410158041265
    Post code 52340
    My package parcel delivery reacive to pay fee Pakistan Punjab city Gujranwala village bujjmal okay sir

  2. The type of scam, I think, from “searching” to see If I have “unclaimed money” is bothering me. I got an email from someone or other about a company called First A1A Financial Group that may have an unclaimed check in my name. I researched this company and I found it had been a legitimate firm years ago, but now is inactive. It was owned, in Florida, by a person named Rita A. Lips. Obviously, this is a scam but what should I do or report, if anything.

  3. Board member..o.f a Great Britain bank unclaimed accout;.15 mil..
    500.000 thousand dollars..she gets .68%
    I get 40%..and 2%.

    Fees..and she needs ID..address name..money was deposited by a noble business man in Libeya.. he died no relitivto claim cash wants to depostit in my bank split mo.ney up start. Bussiness.

  4. I am keep getting emails from Secret Millionaire Society .com saying thatI have money in my account but I don’t know where is this account is

  5. William Irvine

    There are legitimate sources of unclaimed money. Best action is to log on to the state treasury department – I have found the following – 1.) A refund due me on mortgage insurance when I paid off the mortgge on my home. (2.) A refund due from th4e phone company for a "paid in advance" bill. (3.) A forgotten: savings account which was never closed; (4.) A mutual fund held in closed brokerage account. Anyone who has paid off a mortgage, moved from one state to another, paid for utility connections in advance, etc. can probably find a refund due.

  6. My name is Patricia Avans in Trenton, Georgia.
    Nigeria has about $500,000,000 of my money and I have the forms to prove it, after all you have put me through tell me how I would do to collect.
    Patricia Avans

  7. been scammed by marylyn cooper from barclay bank london barrister jon antell jon alexandre barrister in sth africa claiming a non residential diclosure form costing 966 pounds send money to nigeria when i said no they said sent to walter smith phillippines again i said no they want me to send amount to marylyn cooper barclay bank london claiming 5.5 million will be deposited in my bank in australia

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