I had some savings at the time, so I was willing to pay the money. I did everything that the agent told me to do, I sent the $400 by Western Union to someone named Tom Smith ( classic fake name) and email the agent the comformation number of the transaction. The agent then emailed me back the next day telling me that I should recieve my check in 5 days. It has been a year since then and I still have not recieved my 2,500,000 check! I was so heartbroking. I felt like a fool and was out of $400. For a month after that last email with the fake "agent" I send about 200 emails to that email address and never got a reply. I started doing my research, which I should have done in the first place, and found out the "courier service" went out of business in 1982. With shame in my heart, I broke down and told my family everything I had found out in my reseach. This happened to me in March of 2006 and eventhough it has taking me a year to get over it, I decided to warn others about these type of scams. I do not want anyone to go through what I went through. Below, I am going to post two examples of the types of email to beware of. Some of the scammers even try to use that names of legit businesses to get you to think that what they are telling you is real. Here are the examples:
The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Dear Winner,
This mail is to bring to your notice that your email emerged as one of
our winning email address in our lotto sweepstakes programme that
made you automatically a winner of the sum of £500.000.00(G.B.P) which
is equivalent to ($917,956.00 USD).
In other to claim your won prize from the lottery board you are required
to fill out the claims processing form and send it to our claims
officer here in the UK with the details below:
Name Of Claims Officer: Paul Ferguson
Email address : paulfergusondept@yahoo.co.uk
Below is the claims form you are required to fill:
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
11. COUNTRY________________________________
Note that you are automatically disqualified if you are below 18 years
of age and illegal dissemination of this mail is highly prohibited.
Sincerely,
Greg Smith
On line Coordinator
Free Lotto Sweepstakes
(This is the type of email that got me. Beware, beware, beware! You have not won nothing! This is all lies.)
Euro Million Loteria Award
Paseo De La Castellana
15-89, 28008 Madrid,Spain Branch.
Ref. N?: ES/007/05/12/MAD.
Batch. N?: GHT/2907/333/05.
www.loteria.com
Prize And Award Notification!!
YOUR E-MAIL ADDRESS WON THELOTTERY.
We wish to congratulate you over your email success in our computer
BALLOTING SWEEPSTAKE held on May 29th ,2007.
This is a millennium scientific computer game in which email addresses
were used.
It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it.
Your email address attached to ticket star number (9901-0148-790-691)
drew the EUROMILLION lucky numbers 3-19-26-49-50
which consequently won the draw in the Second category.
You have been approve for the star prize of EUR 787,248.26. (Seven
Hundred And Eighty Seven housand, Two Hundred And Fourty Eight
Euros,Twenty Six
Cents) CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to you.
This is a protective measure to avoid double claiming by people you
may tell as we have had cases like this before.
You are required to provide the information below:
Name, Telephone Number, Fax Number, Wining Ticket Number, Reference
Number and Amount Won.
This information For processing of your winning fund should be sent to
our registered claim agent in address below.
Guarantee Trust Agency.
Mr.Cliff Branssen.
Address: Sin Numero Madrid Spain.
E-mail: cliffbranssen110@aim.com
Remember, all winning must be claimed not later than June 24th, 2007.
Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch number in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible.
ONCE AGAIN CONGRATULATIONS.
Best Regard,
Mrs. Emily Simon,
Lottery Co-Odinator.
The information transmitted is intended only for the person or entity
to whom or which it is addressed. Unauthorised use,
disclosure or copying is strictly prohibited. The sender accepts no
liability for the improper transmission of this communication nor for
any delay in its receipt.
( See how the scammers do! The give you a "deadline" to pressure into responding faster. They just want you money faster!)
This is just the begin for me as far as shouting out about these scams. In my next article, I will be giving you a lot more details about this type of scam and examples the "next step" emails you get when you respond to these emails. I will be writing other articles about other types of scams as well in the near future. If you would like me to post other scam emails or have an question about my experience with this scam, let me know by emailing me a portiaallen0@lycos.com .
Published by Portia
I am a stay at home wife and mother that is very loud, always thinks she's right (unless my mom is right), have a big heart and will give you my last dollar. I hate scams and con jobs and I love to shop. View profile
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1 Comments
Post a CommentI received this today in my email. Glad I did some research to verify that it is a scam.
YOUR EMAIL HAS WON ( £500.000.00(G.B.P)
From: FREE LOTTO ONLINE SWEEPSTAKES (sparky141@cox.net)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Wed 9/12/07 5:21 PM
Reply-to:caroline_brown2007@hotmail.com
To:
THE FREE LOTTO COMPANYThe Free Lotto Sweepstakes,PO Box 42 Peterborough PE3 8XH UNITED KINGDOM Ref No: MELI-T/ 17-F044262312 Batch No:901/00319/HLP Zonal Draw No: GMLA2-003 Grand Draw No: 12099 We are pleased to inform you of the announcement today of yourselection as one of the five winners of the promotional Free Lotto Sweepstakesheld recently as part of our EXPERIMENTAL BONANZA. You have thereforebeen approved for a lump sum pay out of ( £500.000.00(G.B.P). the valueof the amount comes to ($917,956.00 USD) Nine Hundred and Seventeenthousand, Nine hundred and fifty-six United States Dollars. We in the Free Lottery Sweepstakes is by thi