Money you'll never get · stamped IMPOSTER

The "release fee" for your unclaimed moneyIMPOSTER

A real scam people fell for this year, next to the real thing. The numbers mark the three things to check: hover or tap one to see what it tells you.

Safe
MInbox (3) – Gmail×
https://mail.google.com/mail/u/0/#inbox
✎ ComposeInbox 3StarredSnoozedSent
You may have unclaimed property
CCalifornia State Controller <noreply@sco.ca.gov>to me10:42 AM

The State Controller's Office may be holding unclaimed property that belongs to you, like an old bank account or a refund.

Search your name and file a claim at claimit.ca.gov. Claiming your property is always free.

California State Controller's Office, Unclaimed Property Division.

ScamIMPOSTER
MInbox (3) – Gmail×
https://mail.google.com/mail/u/0/#inbox
✎ ComposeInbox 3StarredSnoozedSent
California is holding $2,340 in your name
AAsset Finders Group <assetfinders.claims@gmail.com>to me10:42 AM

We found $2,340 in unclaimed funds in your name, held by the State of California.

We can claim it for you within 5 days. Our one-time $49 processing fee is due first.

Reply to this email and we will send payment instructions.

Always check the fee.

Your state keeps unclaimed money for you for free, forever. Someone who wants $49 before "releasing" it is either a finder taking a cut or a scammer.

Always checkThe real oneThe scam
1Where it livesIs it the real company's or person's own address or number?

noreply@sco.ca.gov is the California State Controller, which holds the money.

assetfinders.claims@gmail.com is a free Gmail account, not the state.

2What it asks you to doCheck firstDoes it want a password, a payment, a call, or a tap?

Search your name and claim it yourself on the state's site.

A $49 "processing fee" before they claim it for you.

3How hard it pushesIs there a deadline, a threat, or a surprise charge?

No deadline.

"Within 5 days", if you pay first.

RememberClaiming unclaimed money is always free on your state's own site. Never pay a fee to get it.

Would you have spotted it?

10 pairs like this one, three minutes, a score to share. Then find out who in the family is the easy mark.

Take the testNext scam: The whisky cask with "guaranteed" growth →