FBI Lottery Scam

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This is a variation on the good old lottery scam — a scam so familiar that it may not be earning scammers much money as it used to. In this version, the scammer claims to be an FBI agent who has confirmed that you actually did win a lottery, and your money has already been deposited. If you’ll just send a small bank fee to an address in Nigeria (!), the money will be yours. The best that can be said for these scammers is that don’t hide what they’re really up to!

Reply-To: fbi.service@webmail.cd
From: “FEDERAL BUREAU INVESTIGATION” haiyen@tppc.com.vn
Subject: Mail from Fbi (Congratulation) !!!
Date: Tue, 26 Jul 2016 16:53:53 +0800

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following –

Deposit Fee’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)

Cashier’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)

The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or MoneyGram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: agentfjames@lycos.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director – James B. Comey

James B. Comey
Public Affairs Director – FBI.

NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Legend Trade Group Inc. (scam alert)

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The message below is a type of advance fee fraud that can be called a purchasing scam. The scammer says he wants to purchase some of your product — what product? Messages like this are blasted randomly to thousands of people, and the scammer hopes that one or two may reply. If they do, the scammer will string them along and try to pick their pockets, like every other online scammer.

Reply-To: info@baryet.net
From: “Legend Trade Group,INC” acprieto@fucsalud.edu.co
Date: Thu, 28 Jul 2016
Subject: inquiry

How are you,
please We’re interested in your product that displayad in trading site,
we will like you to get back to us with your catalogue and your conditions,
so that we can send Our Order to you thanks,
please Your early reply is highly appreciated?

Thanks and Regards

mr water – CEO
Purchasing manager,mr Andrew

Legend Trade Group,INC
Tel:+1.718.3105.791
Fax:+1.347.368.497
Skype:Legend84
Adress: Dr 2FL Bayside,NY 11365 United State

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family today.

Hijab Financial Loan (scam alert)

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Low-interest loan scams often work the same way as any other advance fee fraud. The scammer offers you a loan, say of $1000, but requires that the interest, say $100, be paid up front. If you make the mistake of sending the $100 in interest, the loan “company” vanishes, never to be heard from again. That’s because it never was a “company” — it was just a scammer with a cell phone and a free email address.

Date: Mon, 25 Jul 2016
From: “Hijab Financial Loan.” asantand@ucab.edu.ve
Reply-To: “Hijab Financial Loan.” hijabfinancialloan@gmail.com
Subject: REE: QUICK LOAN.

We can help you with a genuine loan to meet your needs.
Do you need a personal or business loan without stress and quick approval?
Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
*LOW INTEREST RATE !!

Contact US for more information about loan offer and we will solve your
financial problem. contact us via email:hijabfinancialloan@gmail.com

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Angela Maxwell Donation Scam

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The message below is an example of an increasingly common type of scam. It claims to come from a real lottery winner who wants to donate part of her fortune to you. What could be better? Alas, the message isn’t from a real lottery winner — it’s just from a scammer trying to pick your pocket.

Subject: Donation For You
From: wsc@mutucertification.com
Date: Fri, 15 Jul 2016
Reply-To: richard2478@myself.com

Beloved family of Mr. Howhannes Sarkisjan . Angela Maxwell has donated the sum of Eight hundred thousand euro (800,000.00 euro) to you from part of their lucky life-changing Jackpot of 53 Million from Euro-millions Lottery. please see our interview by visiting the web page below; View link:
https://www.national-lottery.co.uk/life-changing/winner-euromillions-maxwell
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
I………………….hereby Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my donation. View link:
https://www.national-lottery.co.uk/life-changing/winner-euromillions-maxwell

Thank you and accept our hearty congratulations!

Warm Regards,
Mr. Richard & Mrs. Angela Maxwell
Email: richangel@myself.com

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

John & Lisa Robinson Powerball Scam

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The message below is a type of scam that is becoming more common. The scammer claims to have recently won a lottery, and often uses the name of an actual lottery winner (someone not involved in the scam in any way). The scammer tells you that he wants to share his winnings with you — and from that point on the scam becomes an just another example of the good old advance fee fraud:

reply-to: jlisa.robinson1@gmail.com
date: Sun, 03 Jul 16
subject: we Have Private Donation For You
from: John & Lisa Robinson bauzabecca@speedy.com.ar

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a PowerBall of $528 jackpot on January 15, 2016 and we have voluntarily decided to donate the sum of ONE MILLION Dollar to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your contact was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us this email ( jlisa.robinson1@gmail.com ) with your particulars so that we can send your details to the pay-out bank.

You can verify this by visiting the web pages below to see our interview and send your response back to us.


http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response Via email jlisa.robinson1@gmail.com

Good-luck,
Lisa and John Robinson

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family today.

Dale Weitz (charity scam warning)

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The message below is a typical example of a charity scam. The scammer claims you will be given an award, provided you use it for the benefit of needy widows and orphans. Unfortunately there is really no award and no charity organization involved — there’s just a scammer trying to extract some “charity” from your pocket.

Subject: Congratulations!!! You are one of the Winner
From: “Dale Weitz” charity_service@financier.com
Date: Mon, 04 Jul 2016
Reply-To: charity_service@financier.com

Dear Sir/Ma,

We shall formally introduce our self to you.We are a charity organisation that the constitution permits to better the life of orphans,destitute,disabled and other forms of assignable problems.

The law binding the united kingdom district stipulates that we are to collate information from our selected raffle draw across the uk, Europe, America etc. This collation is done and winners are selected from the raffle draw.

We are delighted to inform you that you have been selected as this years raffle winner. The funds you have won is Three Million Pounds which is to be paid in two installments.

Please take note that your ticket number is stated below:

REF: Winning Numbers: 14 – 77 – 23 – 28 – 42 – 49 – 55.
Ref: BNS-NL/0508/04.VOL.2/UK.
Ref: BNS-NL/02CTG/0508/04/UK.

Please keep the reference and process very confidential as we will not be held responsible for any third party conduct.

For further instruction on how to receive your raffle kindly contact the Financial vault service via email stated below:

Email: vault_service@mail2consultant.com

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Aazar A. Khwaja, Dubai (scam alert)

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The message below is a typical example of an advance fee fraud message. The scammer claims to be a bank official with a lucrative proposition for you, probably involving asking you to pose as next-of-kin to some deceased millionaire. Alas, the scammer is no bank official — he’s just a fraudster trying to pick your pocket.

From: “Aazar .A. Khwaja ” chris.woitaschik@gmx.de
Subject: ATTENTION BENEFICIARY,
Reply-To: zarkhwaja58@gmail.com
Date: Tue, 5 Jul 2016

Greetings from U.A.E to you My Dear friend,

How are you doing today hope I met you in good health?

I am Mr.Aazar .A. Khwaja Group Treasurer Officer of Emirates NBD Dubai. I have a bussness matter of great importance, proposal worth of $30,000,000.00 (Thirty Million United State Dollars) for you that has to do with your name.

Have a nice day and God bless. Anticipating your prompt response.

Regards.

Mr.Aazar .A. Khwaja
Group Treasurer Officer of Emirates NBD

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.