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Wednesday, 24 February 2016

The Good Citizen Award Scam

Subject: The Good Citizen Award Scam


This is a message sent via Neighbourhood Watch. This information has been sent on behalf of Action Fraud (National Fraud Intelligence Bureau)

(Please do not reply directly to this email, please use the Reply button at the bottom of this message)

Message sent by

Action Fraud (Action Fraud, Administrator, National)

Action Fraud has been receiving reports of an advanced fee fraud whereby suspects phone a member of the public and claim to be calling on behalf of the UK (or British) Government Grant Department.
They go on to state that the individual has won a Good Citizen Award – of typically £8,000 – and that the grant can be released for a fee (of around £210).
Fortunately, very few members of the public have lost any money as a result of this scam but have reported to Action Fraud in order to help build a picture of this fraud and protect others from falling victim to it.
Protect yourself:

  • There is no genuine ‘Good Citizen Award’ scheme in the UK that operates by cold calling “winners” and asking for an upfront fee to release a grant.
  • If you receive a call that claims to represent such a scheme, it is a scam. End the phone call – do not give out any personal or financial data.
If you, or anyone you know, have been affected by this fraud or any other scam, report it to Action Fraud by calling 0300 123 2040 or visiting www.actionfraud.police.uk.

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