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E-mail Scams and Hoaxes (aka Nigerian scams)

FutureGizmo · 137 · 53709

FutureGizmo

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baka me natatanggap kayong email na nanalo daw kayo o kaya may malaking perang idedeposit senyo. wag nyo paniwalaan nyo, hihingan lang kayo ng pera tapos tatakbuhan na kayo.

eto mga sample nung mga email hoax na bago lamang:

Quote
MANAGER/THE ZONAL CO-ORDINATOR,
KRASLOT INTERNATIONAL NV
PRIZE AWARD DEPT
DELFT,NEDERLANDS.

REFERENCE: 85620/KNL/540
BATCH: 779/243/KNL
SECURITY-CODE :NL/55035/920/PCA

Dear Winner,

We are delighted to inform you of the result of Email Lottery Promotion"EASTERLOTTERY-BONAZA"held on the 24TH MARCH ,2005 and that you were one of the FIVE LUCKY WINNERS and your e-mail address attached to serialnumber 77702-8210 drew luckynumbers 4-21-985-21 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!
Please be informed that all participants were selected through a computer
ballot system drawn from over 40,000 company and 50,000,000 individual email addresses and names from all over the world.Please to file in for your claims,contact our Claim's Agent:

MR ORLANDO LANDBRUG of REMITTANCE DEPT.
PRUDENTIAL CONSULTANT AGENCY
Reply-Email: prudentconsult02@netscape.net
Telephone: +31 652 241 545

Please do remember, all winning must be claimed not later than 12TH APRIL,2005.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications,if you wish to file in for your claims,you are therefore requested to qoute the following claims requirements to the above reply email address:
1. Reference,Batch ,Serial and Lucky Numbers.
2. Your Full Names and Adress
3. Tel and Fax Numbers.
4. Security Code numbers.

Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
 
Sincerely yours,
Mr DALY GUNN
PROMOTIONAL AGENT.


Quote
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
WINNING NOTIFICATION
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD
DEPARTMENT.
REF: NL/3167084000127/04 BATCH: 17/00421/IPD
RE: AWARD NOTICE.

We are pleased to inform you of the announcement, of winners of the:
NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on
15TH March,2005. Your contact is attached to ticket number
106-0012254567353647, with serial number 11243876 drew the lucky
numbers 07-12-77-29-30-47, and consequently won the lottery
in the 1A category. You have therefore been approved for a
lump sum pay out of One Million Six Hundred and fourty-Seven
Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven
Euro Cents.(EUROS 1.647.828.87) in cash credited to file
No:LP/26510460037/02. For all our international winners the
value of the amount comes to ($2.045.238.63 USD) Two Million
Fouty-Five thousand,two hundred and thrity-eight United States
Dollars and Sixty three cents.

This is from total prize money of EUROS 47.640.120.00
shared among the Fifty three local and international winners in
all the categories. All participants were selected through a computer
ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International
Promotions Program, which is conducted annually.

CONGRATULATIONS!!! Your fund is now insured to your contact.
Due to the computer mix up of some numbers and contacts, we ask
that you keep this award strictly from public notice until your
claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. We hope with a
part of you prize, you will participate in our end of year high stakes
Euros 1.1 billion International Lottery.

To begin your claim, please contact the undersigned.
Since all we have now is the winning ticket number and your contact
which was attached to the ticket number, we shall thus await further
directives from you on how to have your winning paid to you.
For due processing and remittance of your prize money to a designated
account . We also want to apologise for this late notification which
was due a computer mix up.

Remember, all prize money must be claimed not later than 25TH May, 2005.
After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with us. Furthermore, should there be any change of
your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part
of our promotions program.

Sincerely,
BRIAN CUMMINGS
To file for your claim, please contact our fiduciary agent
Mrs. Alejandra Bella.
EMAIL:alejandra@web-mail.com.ar
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.


Wag magpaloko! ;)


wataru

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Reply #1 on: Apr 25, 2005, 11:24 AM
sort of nigerian scams na naman yang mga yan... down na kasi ung dating site nang mga carders eh kaya wala na me news sa mga bagong phishing activities at scam tactics pero pag nagkakontak ulit me post ko d2 para malaman niyo kng pano icounter mga yun...


Adon

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Reply #2 on: Jun 14, 2005, 07:18 PM
pwedeng ka bang manalo sa lottery na walang ticket?Ang dami ko nang na receive na letters tulad nyan even sa boarding house ko eh pinapadalhan.almost a week merong bago. :lol: of course dedma lang.too good to be true


Adon

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Reply #3 on: Jun 14, 2005, 07:21 PM
d lang lottery ha yung mga mails na nag o offer na free item kung magreply ka sa kanila.just send them the reply form eh makuha mo na daw yung item/pera/etc... Mahirap yan PO Box pa naman ang address and found out while searching the net na they belong to scams and hoaxes


rma2003

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Reply #4 on: Sep 02, 2005, 10:19 PM
I and some friends of mine have received emails from Nigerians who supposedly have millions they want to transfer out of the country, and need our help to do so. They claim that should we assist them in doing so, we will have a share in the transfer.

Well, here's good news.

This is from http://www.webmasterworld.com/forum22/4081.htm

The FBI and Spanish police have arrested 310 people in Malaga, Spain in connection with a €100m bogus (email) lottery scam run by Nigerian gangs. It is the biggest 419 bust in history, and may result in drastic reductions of scam mails.

The operation, codenamed Nile, centered on a mob which operated from Southern Spain. No less than four hundred officers from the Spanish police, the FBI and the US Postal Service were involved with the investigation, which began in 2003. Officers raided 166 homes in places such as Malaga, Benalmádena, Mijas, Torremolinos and Marbella. Police seized € 218,000 in cash, 2,000 mobile telephones, 327 computers and 165 fax machines.

 Besides lottery emails, they also sent over 6 million 'classic' 419 scam mails, offering rewards for people who were willing to stash away money that had been taken out of Iraq by the family of the ex-dictator Saddam Hussein or money founds in the remains of the Twin Towers after the 9/11 attacks.

The scam claimed over 20,000 victims in 45 countries including Britain, France, Germany, the US, Canada, Australia, Japan and a number of Arabic countries, officials said.

As police will continue searching for more clues - officials are still trying to determine where the funds have been deposited - the number of scam emails may drop considerably. Similar raids on premises in Amsterdam early 2004 saw a rapid migration of Nigerians to other countries.


 :cool:
« Last Edit: Jul 04, 2006, 10:56 AM by FutureGizmo »


roughrider37

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Reply #5 on: Oct 03, 2005, 07:28 PM
Buti naman, Ako rin pinadalhan ilang beses. But ayaw ko makipag laro sa ganyan klaseng mga pakana. Baka buhay ko pa ang kapalit. So i said NO ilang beses. Kasi ilang beses din nila ako e-nimail. Sana nga ma bawasan na mga scammers na yan.


chavarlison

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Reply #6 on: Nov 18, 2005, 05:35 PM
got this in my email, and ive seen the website of Softcom LTD, i'm kinda reticent to accept this offer but it might be genuine. any thoughts?

We are company named Softcom LTD. We are located in Ukraine. Our
staff includes 12 people working at the office in Kiev, we plan to
expand our company and open 1 more branch within our country in the
nearest future. Currently we plan to enlarge our business.    

We are a company working in the field of developing software, mostly
in financial and industrial fields. Our business is to create and sell
programs and Internet projects to large companies and individuals as
well. We strive to make our customer satisfied and happy with his
purchase. Softcom LTD. is interested in new ideas, business partners,
modern business solutions and always does its best to optimize the
whole business process. Our agents seek for new opportunities and
start great contracts with our customers. We have achieved some trust
and satisfaction of our clients within Ukraine and have been
recognized as a serious and strong-knowledge group abroad. So now we
start our business internationally.        

Our products range is very large. We create financial programs for
market analyzing, management project software, FOREX analyzes programs
etc. We do not create and sell anything illegal or stolen. We
guarantee the quality of our software and we receive a lot of requests
of making programs for the US, Europe and Asia market. At this time we are preparing
for the extension and run contracts with businesses. Our appropriate
volume is about $2000-$7000 per week. It will raise in the future. We
plan to conduct several deals per week (depending on demand and stock
availability).      

We have opened and up-to-date contracts with several famous shipping
carriers like UPS, FedEx and others in case the client require the
program to be written on the CD or DVD. We ship fast, insurance is
always applied. Besides we have an experience of selling our software
virtually, in other words - directly through Internet.    
5. How we transfer the money.
Our usual payment tool in Ukraine is cash and domestic wire transfers.
Due to current expansion we will start accepting new forms of payment:
Cashier's checks, Money Orders. It is possible that in the near future
we will link our website to the payment processor to accept credit
cards directly. Also we plan to use Western Union and international
wire transfers. Unfortunately we do not have an opportunity of opening
corporate business bank account in the US or Europe so we need your assistance
in accepting payments for our products and transferring money from the
US, Europe and Asia to Ukraine.                    

You will accept funds coming as a payment for our goods as:
- payment to your bank accounts
- cashier's check/money order
After the funds are accepted and cleared you will then forward it to
our payment credentials minus the appropriate fees. You get your 8.5%
BEFORE you forward any money and AFTER it's in your hand (after all
withdrawing charges). It means if you withdrew $1000 and have it in
cash you get $85 and send us $915 minus forwarding fees. You don't
have to handle any shipping or market advertising. We understand that
it takes certain time to cash the check and withdraw funds from a bank
account. Softcom LTD. authorizes you to pay the fees at our expense
(bank-to-bank transfer fees, western union fees, wire fees etc).
   
If something that was not mutually planned occurs we take all the
appropriate measures to eliminate the problem. This means that both
parties act in an issue resolution.    

We are responsible:
- sell the software and ship it in time. We will do our best to make
it as good as possible cutting off all possible delays.  
- notify you of upcoming deals including amounts and payment methods.
- pay the charges and your service fee
You are responsible:
- forward the money in time.
- keep in touch and answer emails as soon as possible.
- pay attention and expect the incoming sales.
Both parties are responsible:
- solve the problems that may arise.

To start our business we would need the following information on the
contact person:    
- your bank account details for wire transfers(Bank name, address and
phone #, bank routing #, account #)
 
- your mailing address (where you will receive checks and money orders)
- your REACHABLE phone numbers: work, home and cell.

Mailing address:
Softcom LTD.
1a Stepana Rudanskogo str
01057, Kiev, Ukraine

Viktor Krasin, Director of Softcom LTD. Marketing Dept.
E-mail: softcomltd55@yahoo.com
11. Your feedback.
Softcom LTD. always welcomes feedback and opinions from our customers
and partners. Please email us and we will greatly appreciate it!  

Please get back to us with your decision and requested information.
Sincerely,
Viktor Krasin


48check

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Reply #7 on: Nov 18, 2005, 08:49 PM
Does not sound right to me. They pay you to accept funds on their behalf? I think there are more ways than one to do this if you are really a legit bussiness operating with such amounts of money.

If I was the owner of this bussiness the first person I would contact would probably any relative who resides in the U.S. Besides, why should they trust anyone with their money to begin with? I think in the long run they will ask you to send your own money in advance etc.

not to mention their email is @yahoo.. hehehe :)


cyclops

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Reply #8 on: Nov 18, 2005, 10:23 PM
here's another one but a different story.

Quote
angela linda    

    More options     Nov 5
Dear

I am introducing my self as Miss.Angela Linda Andani, the only Dauther of late Chief and Mrs Yakubu Andani, I wish to request for your assistance in a financial
transaction., And I wish to invest in Manufacturing
and real estate management in your country.

I have Sixteen million Five houndred thousand unitedstates dollars.USD($16.500,000) to invest in your
country, and I will require your assistance
in helping me stand as my late father's foreign business partner who he deposited the consignment on his behalf into the security,the consignment was deposited in africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe.I will be gladly to give you 15% of the total sum for your assistance.

for further explanation on the whole entire work plan.

Awaiting your immediate response Thanks and God bless.
Best Regards ( )


Angela Linda Andani


one more...
Quote

 IBRAHIM AKYOL    
to me
    More options     Nov 17 (1 day ago)
 Dear Friend,

 Assalamu Alaikum, may Allah bless us in the name of Allah Almighty the merciful. My name is Ibrahim akyol, I am a crude oil marketer in Baghdad, Iraq. During the war led by the U.S and coalition forces, my home, investment and properties were bombed down. I lost my wife and three children in a bomb blast and I barely escaped death but sustained a very serious internal injury that led me to have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a month to live, according to medical experts.

 I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people because of my closeness to Saddam Hussein`s first son late Uday Hussein and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that Allah has called me, I want Allah to be merciful to me and accept my soul, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.

 I need help from a reliable and honest person I can trust in the name of Allah the merciful. Considering my present predicament and the political situation in Iraq, I now seek your assistance to help me clear Thirty Million US Dollars (US$30,000,000.00) that I have with a recognized financial institution in Europe and I will want you to help me collect this deposited fund and dispatched it to charity organizations as I will instruct you to do.

 Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money to charity organizations in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

 I don`t need any telephone communication in this regards because of my health, the present situation in Iraq and some of my relatives around me; but you can reach me on this email only: ibrahimakyol@netscape.net , as my Iraqi government email address from which Iwrite from now is monitored and only permitted entities can communicate with me from there. I don`t want them to know about this new development and with Allah the merciful, all things are possible. I want you to always pray for me and I have set aside 20% for you for your time and patience. Please send me your CONFIDENTIAL TELEPHONE NUMBER and EMAIL ADDRESS with your full contact information for more private and confidential communication immediately I receive your response I will inform my lawyer to contact you and discuss what you have to do.

 Note that any delay in your reply will give me room in searching for another person for this same purpose because you are the only person I have contacted for now. Please assure me that you will act accordingly.

 Inshallah,

 Ibrahim akyol


  Reply to: ibrahimakyol@netscape.net


ano nga kaya raket ng mga 'to? :confused:


Adon

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Reply #9 on: Nov 18, 2005, 10:51 PM
Dami kong na receive na ganyan pero hindi na ako pumatol. Masama yung hinala ko eh.
Pero baka may pumatol dyan at totoo nga ang mga to, hehe balitaan nyo na lang kami:)


rgongora

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Reply #10 on: Nov 19, 2005, 01:07 AM
Quote from: chavarlison
Unfortunately we do not have an opportunity of opening
corporate business bank account in the US or Europe so we need your assistance in accepting payments for our products and transferring money from the US, Europe and Asia to Ukraine.


Hmmm doesn't sound right. Maybe they don't want to be traced. In case they are scammers, your bank account could be frozen in the future when they pull out the money. :eek:
« Last Edit: Nov 19, 2005, 01:09 AM by rgongora »


lehboy

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Reply #11 on: Nov 19, 2005, 01:32 PM
It's patterned after those sierra leone and nigerian scam emails... yung scam is to help them facilitate the suppposed transfer of their 'money' which wala naman talaga... Maraming ng naloko nito, yung ibang tao pa nga raw went to nigeria or parts of west africa physically. Pinatay pa raw yung iba.

I replied to one of these emails, matagal rin kami nagemail. Inaasar ko lang tinatanong ko paano blah blah, all they were after were my bank details, and other details... Ginagawa kasi nila dito parang mag-aadvance fee ka sa kanila, tapos wala naman silang papadala... yung ibang nascam sineseryoso yun nga pinuntahan pa doon, tapos yun nga pinatay pa


chavarlison

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Reply #12 on: Nov 19, 2005, 04:35 PM
ang kinakatakot ko nga e bka nga ikaw ung gawing fall guy s mga gagawin nila, ang ilagay nila s website/place nila e ung aking bank account tpos kapag tumakbo n sila e ako ang habulin ng mga naiscam! :D kaya nga wary ako, but all the same kausap ko sila, i am still fishing for more information hehe! keep you posted!


FutureGizmo

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Reply #13 on: Nov 19, 2005, 04:44 PM
Variations ata yan nung Nigerian scam. Search nyo na lang kung anu yung Nigerian scam pero ganyan din yung style ng mga tinutukoy nyo...
« Last Edit: Nov 19, 2005, 04:44 PM by FutureGizmo »


koyut

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Reply #14 on: Nov 23, 2005, 03:24 AM
Weird pero di pa ako nakaka receive nyan. Daming indicators na SCAM yan.


 


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    Mar 25, 2019, 01:47 AM
  • captjaylo: present newbie here
    Mar 22, 2019, 10:06 AM
  • balboagilbert26: hello Guys .. Newbie here
    Mar 21, 2019, 10:55 PM
  • businesswoman2019: @jefsanity nag inquire na po ako pero di sila nagdidisclose. Yung branch po kasi na target ko, currently building pa.
    Mar 21, 2019, 04:27 PM
  • jefsanity: @businesswoman2019, much better inquire ka na lang sa admin nila.
    Mar 21, 2019, 01:51 PM
  • businesswoman2019: Hello! Any idea how much ang stall sa waltermart. 2m x 2m
    Mar 21, 2019, 08:28 AM
  • John Neil: Looking for an accredited iron foundry
    Mar 17, 2019, 03:19 PM
  • jayrob: Mark_Lee ung organico legit po yan..  Member din AQ..
    Mar 17, 2019, 12:57 AM
  • perlymelad: Hello po! Need advice, why my new MLM leaders failing?
    Mar 14, 2019, 08:51 PM
  • perlymelad: Present
    Mar 12, 2019, 07:53 PM
  • kennethmauricio: Hi saan po dito pwede mag post ng for sale properties?
    Mar 11, 2019, 07:58 PM
  • jefsanity: @mark_lee isipin mo anu passion mo at skills mo...
    Mar 11, 2019, 06:52 PM
  • sniperaj09: BAGO LANG
    Mar 10, 2019, 11:16 AM
  • mark_Lee: magandang investnent ngayon sa 30k suggest naman keo mga boss
    Mar 10, 2019, 03:07 AM
  • perlymelad: E-BOOK PO SIR @JEFSANITY
    Mar 09, 2019, 05:40 PM