This Scam Letter I Just Received.
By tombiz
@tombiz (2036)
Philippines
July 5, 2007 7:07pm CST
Today i received a very popular Nigerian-type email which detailed my winning a million dollar and how I can redeem the same prize. How I wish that it so easy to get those millions! How I wish that the people operating this scam stop and think for a while what they are doing!
Do you think this is still effective in fooling people? I think everybody already knows this scheme.
Here is a copy of the letter:
East-West Australia Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.
Dear Sir/Madam,
YOU WON: ?1,000,000.00!euros
With outmost joy, we are pleased to inform you of the result of the
East-West Australia Lotteries International programs held on the 4th
of
July 2007 drew cash Prize of ?1,000,000.00. Your e-mail address
attached to Code number 370011672387-290-02 with claim
Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911,
which
consequently won in the 2nd category. You have been approved to receive
a
cash prize of ?1,000,000.00 (One Million Euros).
Be advised that due to incessant mix up in cash prize transfer to
previous
winners, we advise that you Keep your winning information confidential
until your claims is been processed and your funds (?1,000,000.00)
Transferred to
you. This security measure is important; its protocol meant to avoid
double
claims, transfer and unwarranted abuse of this program by other
participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system
(computer ballot) from over 35,000 Companies and 70,000 individual
e-mail
addresses all over the world. At the final draw your e-mail address
Emerged
as the winner of our last jackpot.This is promotional program takes
place
bi-annually, and it is promoted and sponsored Orient software
Corporation
(Orient Networks). It is met to reward some individuals and
corporations
who have devote Their time and resources surfing the world wide web
(www)
with
their email addresses. Remember, all winning must be claimed not later
than
5 working days from today. After the expiration of that time frame, if
your
funds are unclaimed, it will be refunded to us and included in our next
draws.We hope you will use part of your cash prize to participate in
our
next ?18million draws in November 2007. Lastly, in order to avoid
unnecessary
delays/complications with the transfer of your funds to you, please
Always remember to quote your Code number in all correspondence with
our
paying bank (Deutsche Bank-Amsterdam). Furthermore, should there be any
change of your present address, please notify us Immediately so to make
the
appropriate
adjustment.
Congratulations from the management and staffs of East-West Australia
Lotteries.
Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam)
for
your payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail
address)?..,
contact address???..(postal address)??.and code number:???.(quote your
code
number)??.is the winner of the last East-West Astralia lotteries draws,
with a cash prize of ?1,000,000.00. Kindly advise me with details of
the
process of the transfer of my cash prize.
Contact details of our Paying Bank:
Contact person: Mr. Richard Glass.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: srvcscust@netscape.net
Tel: 31 647-494-395
Fax 31-84-752-0508
Congratulations.
Yours in services,
Felicia Lanza.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.
3 people like this
11 responses
@gatozoga (17)
• Israel
6 Jul 07
These people knows very well what they doing. They want to get easy money from innocent people.
Unfortunately many people fall into that trap, answer this email and similar. Emails like this have started in Nigeria but very fast people from other countries started to send them. Those people who did respond to emails like these and followed the instructions on how "to get their money" found themselves very fast in troubles, They got tens of emails telling them that they must pay fees in order to get their money. Some people did send money but of course they never saw one single penny of what the email promised them.
So, lesson number 1 in life: emails from un known addresses - report spam!
@jonaida (574)
• Philippines
6 Jul 07
I'm starting to receive such letters too. At first I got excited but then I researched about it because I have not joined any lottery or anything, there I've found out it's a scam. It's not funny to fool other people if there are people who would be fooled, though.
1 person likes this
@sunshinelady (7609)
• United States
6 Jul 07
I think when these kind of letters first came out people were believing them. My thing has always been there is no way I could have won if I did not enter. Another thing is I do not send any kind of information to anyone over the internet. There are so many people that have had their identity taken and their lifes ruined that I am very careful of not sending that kind of information on the internet. This scam is just another way of getting personal information from people. It would be nice if it were true but nothing is ever that simple.
@robert19ph (4577)
• Philippines
6 Jul 07
It looks like this is now a part of life since the invention of email. With millions of email subscriber there is a chance that someone will make a mistake of responding to such a scam. The best way to do is to automatically delete this emails where they below.
@orbeltadz (506)
• Baguio, Philippines
6 Jul 07
Be aware or beware of this fraudulent activity in the net. It's widespread.
@southernbelle77_ab (87)
• United States
6 Jul 07
I received an email along those same lines from the Microsoft Corporation a few weeks ago. The email stated that my email address had been chosen randomly as one of the top users of yahoo.com. Of course, I was skeptical but since they only asked for basic contact info and not a credit card, I replied. I received another email a few days later stating that the money was "turned down" to be insured by all insurance companies contacted, so I should send the money to have it insured (the lowest amount being over $1,000) and then it would be delivered to my door. What a joke. I wasn't about to fall for that one. This email came from London.