Worst of the Web/lottery mail scam


Sara wrote at 2012-06-07 01:03:56
I got the EXACT same letter. Went to the bank...they called First Commonwealth Bank where they verified that it WAS a scam.  

Marc's Mami wrote at 2012-06-08 20:07:14
Thank you for your information, I today received the same letter with exact information. I will be taking my letter/ check to our local police department.

EMILY wrote at 2012-06-23 03:53:44
thank you for I too received a letter and now I know.

K Sutton wrote at 2012-08-14 11:42:14
I received a letter this morning in the mail with all the same info except my check was drawn on Lockheed Federal Credit Union out of Burbank,Ca. The amounts are the same and the wording is the same.

Rich E wrote at 2012-09-20 00:34:30
I just received the letter today - thanks for the info.  

Puerto rico sj wrote at 2012-10-06 17:06:26
Dont be fool by these scammers they send me the same letter  that you have same adress 100 scutti street branchburg , nj same agent alex munata from directnet systems inc and a check from peoples bank for$2740.15 and is all fake they also send me the letter from canada im from puerto rico this mean they send this bull worldwide i hope this inf help other people  

Blanche wrote at 2012-11-08 01:23:43
I also recieved a letter with same address 100 scutti street, Branchburg, NJ Tel #1-289-892-3723 same agent Alex munata. Do not deposit check it is a scam.

Worst of the Web

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Chris Wagoner


I investigate all the "worst of the web" types of crimes and scams in addition to being very familiar with e-mail phishing, web page scams and other Internet hoaxs and scams. I have worked in the "arm-pit" of the Internet for years and can help explain any of these areas or issues to you. I am a police Commander that conducts Computer Crime Investigations at the Local, State and Federal level. I have investigated all most any kind of crime with which or which involved a computer and the internet, from murders, kidnappings, extortion, drug dealing and more. I can answer questions concerning Computer Forensics (the art of recovering information from a suspects computer), Computer Crime Investigations and Internet Investigations. I can answer questions on almost any crime in which a computer is used. I am a Federally Court Certified Expert in Computer Crime and Computer Forensics. I have worked in both Facebook and MySPace, also in Peer to Peer investigations. In addition I can answer questions concerning child predators and how to make your children safer on-line. I teach Computer Forensics, Internet Investigations, Peer to Peer Investigations and other computer crime related subjects for several colleges and the Institute of Police Technology and Management.


I conduct computer crime investigations in conjunction with the F.B.I., Alachua County Sheriff’s Office, Gainesville Police Department, and University of Florida Police Department, Levi County Sheriff’s Office, Starke Police Department and other agencies in the North Florida Court District. I provide the forensic data recovery services for those agencies as well as internet tracing and information gathering. I am a Federal Court Certified Expert in Computer Crime Investigations and Forensics. I teach Computer Forensics for the University of North Florida, Institute of Police Technology and Management. I also teach Computer Crime courses for Tallahassee Community College, Pat Thomas Law Enforcement Training Center. Associate Instructor; teach Computer Crime courses thorough out the world for IPTM. Presently Teach Cyber Crime Investigations, Computer Crime Investigations and Computer Forensic Data Recovery Course.

2 degrees in Criminal Justice

Awards and Honors
Awarded the FBI Directors Award for assisting the FBI in a National Computer Crime Investigation. Awarded Dec 2002

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