General NON-Automotive Conversation No Political, Sexual or Religious topics please.

how does the lottery scam work?

Thread Tools
 
Search this Thread
 
  #1  
Old 09-22-2004, 07:41 AM
biggreen78's Avatar
biggreen78
biggreen78 is offline
Senior User
Thread Starter
Join Date: Jan 2004
Posts: 304
Likes: 0
Received 0 Likes on 0 Posts
how does the lottery scam work?

I'm sure this is a scam, but I'm just curious as to how this works
This is the email I opened up today ( I block out the #'s)

FROM:THE DESK OF THE DIRECTOR OF PROMOTION
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/------/09
BATCH:18/103/HME.
Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International
programs held on the 9Th of August, 2004. Your e-mail address attached to ticket
number 43-----------5022 with serial number-------,batch number
856-------,lottery ref number 767------- and drew lucky numbers 7-9-4-17-34-44
which consequently won in category C, you have therefore been approved for a
lump sum pay out of US$1.500,000.00 (0NE MILLION FIVE HUNDRED THOUSAND United
States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
Remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot system
drawn from over 40,000 company and 20,000,000 individual email addresses and
names from all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by Association of software producers. we
hope with part of your winning,you will take part in our next year US$20 million
international lottery. To file for your claim, please contact our fiducial
agent:
================================================== ==============================
================================================== ==============================
=====
Mr. Rook Van Nas
Magnum Securities Company .
Amsterdam Netherland.
Email: mag_security@mail2netherlands.com

================================================== ==============================
================================================== ==============================
======
Remember, all winning must be claimed not later than 15TH OF OCTOBER,2004. After
this date all unclaimed funds will be included in the next stake. Please note in
order to avoid unnecessary delays and complications please remember to quote
your reference number and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our agent as soon as possible.
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.
Yours Sincerely,
John Smith,
Lottery Coordinator.

so what, am I supposed to give them my accnt info for them to "deposit" the $$ into?

These scams keep getting worse and worse, I guess theres just too many dumb people who fall for them.
 
  #2  
Old 09-22-2004, 07:50 AM
jaydez's Avatar
jaydez
jaydez is offline
Senior User
Join Date: May 2004
Location: Middlebury, CT
Posts: 172
Likes: 0
Received 0 Likes on 0 Posts
according to my email i win 4 lottos a day and I have 6 relatives who left me money in africa die every day.
 
  #3  
Old 09-22-2004, 08:59 AM
ryan cornell's Avatar
ryan cornell
ryan cornell is offline
Junior User
Join Date: Jan 2002
Location: MI
Posts: 53
Likes: 0
Received 0 Likes on 0 Posts
  #4  
Old 09-22-2004, 09:02 AM
94van's Avatar
94van
94van is offline
Posting Guru
Join Date: Oct 2000
Location: Southern MD
Posts: 1,577
Likes: 0
Received 0 Likes on 0 Posts
You probably have to put up some "Good Faith" money to collect your millions.
 
  #5  
Old 09-22-2004, 09:38 AM
MustangGT221's Avatar
MustangGT221
MustangGT221 is offline
Post Fiend
Join Date: Nov 2001
Location: Topsfield, MA
Posts: 14,947
Likes: 0
Received 4 Likes on 4 Posts
I'm sorry but if people fall for stuff like that they deserve it for being stupid.
 
  #6  
Old 09-26-2004, 10:43 AM
nomadic's Avatar
nomadic
nomadic is offline
Senior User
Join Date: Feb 2004
Posts: 259
Likes: 0
Received 0 Likes on 0 Posts
My relative passed in Australia....several times...! Scam City...I have also heard it said many times that the lottery is simply a "Poor Man's Tax....if so, I have been taxed many times.....The only game in town.....!
 
  #7  
Old 09-26-2004, 11:09 AM
Fordlover55's Avatar
Fordlover55
Fordlover55 is offline
Still kicking!!

Join Date: May 2003
Location: Kalispell, Mt.
Posts: 6,060
Received 6 Likes on 5 Posts
If you didn't enter a contest, is there any possibility of winning it?
 
  #8  
Old 09-26-2004, 06:10 PM
matt77F2504x4's Avatar
matt77F2504x4
matt77F2504x4 is offline
Elder User
Join Date: May 2004
Posts: 544
Likes: 0
Received 0 Likes on 0 Posts
email them(they already have that info) and tell them to send you a check! if the bank laughs, report them. if the bank cashes it; buy me a truck!
 
  #9  
Old 09-26-2004, 08:26 PM
Caplax40's Avatar
Caplax40
Caplax40 is offline
Elder User
Join Date: Jan 2003
Location: Boise, ID
Posts: 550
Likes: 0
Received 1 Like on 1 Post
Originally Posted by MustangGT221
I'm sorry but if people fall for stuff like that they deserve it for being stupid.

Agreed. I can't belive how gullible some people are. I read stories about the Nigerian scheme every now and then on the internet about how some John Doe sent this person X amount of money repeatedly, thinking he'd get his money or whatever he is supposed to get. If it really was true and that all these people had money just waiting for them overseas and all they'd have to do was send a few thousand dollars to the other person don't you think it'd be all over the media and people everywhere would be doing it?
 
  #10  
Old 09-27-2004, 02:05 PM
dumptech's Avatar
dumptech
dumptech is offline
Elder User
Join Date: Jun 2003
Location: Ventura CA
Posts: 724
Likes: 0
Received 0 Likes on 0 Posts
Check out this site http://hoaxbusters.ciac.org/HBScams.shtml#lottery

If it sounds too good to be true---
 
  #11  
Old 09-27-2004, 02:37 PM
A. Michael Foxtrot's Avatar
A. Michael Foxtrot
A. Michael Foxtrot is offline
Elder User
Join Date: Jul 2004
Location: Rochester, NY
Posts: 745
Likes: 0
Received 0 Likes on 0 Posts
Do not reply to those letters. When they get replies, they then know which e-mails are still good from the list they've acquired (be it legally or otherwise) and then they can concentrate other things to those active E-mails.
 
  #12  
Old 09-27-2004, 03:41 PM
McMurry's Avatar
McMurry
McMurry is offline
Freshman User
Join Date: Aug 2004
Location: El Dorado,Arkansas
Posts: 33
Likes: 0
Received 0 Likes on 0 Posts
NO MATTER WHAT, DO NOT SEND THEM ANY ACCOUNT INFORMATION!!
They could use it to steal money from you!!
 
  #13  
Old 09-27-2004, 04:33 PM
dhermesc's Avatar
dhermesc
dhermesc is offline
Posting Guru
Join Date: Sep 2003
Location: Near Wamego KS
Posts: 1,174
Likes: 0
Received 0 Likes on 0 Posts
The latest Nigerean scheme has been borrowed from Iraq. They actually threaten to track you down and cut your head off (or a loved one's) if you refuse to send them money (ranges from $500 to thousands).
 
  #14  
Old 09-27-2004, 10:23 PM
FSC's Avatar
FSC
FSC is offline
Senior User
Join Date: May 2003
Location: Alaska
Posts: 455
Likes: 0
Received 0 Likes on 0 Posts
The best policy is to delete the message,
do not, under any circumstance, respond in any fashion to the e-mail, to do so only verifies that the address is valid.
 
  #15  
Old 09-28-2004, 10:43 AM
biggreen78's Avatar
biggreen78
biggreen78 is offline
Senior User
Thread Starter
Join Date: Jan 2004
Posts: 304
Likes: 0
Received 0 Likes on 0 Posts
Originally Posted by dhermesc
The latest Nigerean scheme has been borrowed from Iraq. They actually threaten to track you down and cut your head off (or a loved one's) if you refuse to send them money (ranges from $500 to thousands).
sounds lovely--I've never had any of these yet, but I look forward to seeing what kind creative ways they've comeup with to get into my pocket book
 
Related Topics
Thread
Thread Starter
Forum
Replies
Last Post
donjamer
General NON-Automotive Conversation
18
03-13-2008 11:09 AM
79-400-POWER
General NON-Automotive Conversation
6
04-26-2007 12:10 PM
Franken-Truck
General NON-Automotive Conversation
14
02-27-2006 08:34 PM



Quick Reply: how does the lottery scam work?



All times are GMT -5. The time now is 05:27 PM.