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Wonderful scam lottery Nigeria for bites

Nigerian advance-fee fraud has been around for decades, but now seems to have reached epidemic proportions:. Some consumers have told the Federal Trade Commission FTC they are receiving dozens of offers a day from supposed Nigerians politely promising big profits in exchange for help moving large sums of money out of their country.


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Nigerian scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country. While these scams originated in Nigeria, they now come from all over the world. How this scam works Warning s Protect yourself Have you been scammed? More information. The scammer will contact you out of the blue byletter, text message or through social media. The scammer will tell you an elaborate story about large amounts of their money trapped in banks during events such as civil wars or coups, often in countries currently in the news.

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Take Special Note: The examples below, while promoting the fact that you have won a lottery, are sent predominantly by and represent a consumer targeted version of the Nigerian Advance Fee Fraud which usually targets businesses and religious organizations. The various sweepstakes lottery names such as El Gordo Netherlands, Oy Keikkaus Netherlands, Algemene Loterij, Werken Bij Delotto and the Star Johannesburg all use roughly the same address, presumably either a mail drop or fictitious, of Burdenstraat 21B which they suggest exists in both Amsterdam and Rotterdam as well as in South Africa.

Note: The names of some reputable and valid lotteries have been misused by the scammers. Both the Netherlands and Spain are hotbeds of scamming activity with little or no government intervention.

Apa itu nigerian scam?

Many letters also originate from London in the U. Netherlands authorities are also interested in receiving copies of correspondence pertaining to a Dutch address or telephone. Fraud formuse this form only to report a fraud case to the Dutch authorities if you have been the victim of these type of fraudulent practices. Date: 6 Sep Dear Les. After a week of hair-raising upset, I finally managed to save myself a lot of grief and trouble, but the nerves will take a bit of time to recover.

Underneath this letter, you will read the entire story. Fortunately two very honest attorneys, one of them a neighbor who did not charge and my regular attorney, have saved the day. The entire thing was embarrassing to even get involved. I never purchased a lottery ticket, because I don't trust any sort of gamble. But suddenly the mail, below, appeared.

The discussion

They immediately phoned me and advised me that this is a terrible scam. Early next week I will be getting the proper information to report this to the Dutch Police and take it from there. My attorney in Saint Paul, MN also checked and came up with the 'scam' answer. Something must be done about this. I have been on the computer for about 14 years, and on the Internet for 6 years, so am quite literate and carefully.

My favorite button is "delete" when these things come in, however, this one I opened up. My plan is to follow through all the way and do all I can to help stop this terrible crime. This is worse than viruses and victimizing elderly people is a horrible crime.

Your company, attached to ticketwith serial drew the lucky sand consequently won the lottery in the 3rd category. All participants were selected through a computer ballot system drawn form 25, names from Australia, New Zealand, America, Europe and North America as part our International Promotions Program, which is conducted annually.

Your fund is now deposited with a Finance and Security House insured in your name. Due to the mix up of some s and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your .

Nigerian scams

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. For due processing and remittance of your prize money to a deated of your choice. 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 s in every one of your correspondences with your agent.

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. Any breach of confidentiality on the part of the winners will result to disqualification.

I just received this in my and am absolutely shocked. Is this true? I tried phoning and keep getting a wrong. Please call me as soon as possible to confirm this information. I will then take care of the rest.

I am awaiting your response. In the meantime I will continue to try and reach you from my telephone.

Sincerely yours, Ruth Krammer. In this classic advance fee fraud one viewer asks why his winnings haven't arrived yet from the European Lotto Commission.

Lotto and nigerian scams

The letter he received is accessible by the link below. Spanish Lotto Notification. My Name is Marcelino Nieto. I received this letter in the mail and when I called the on the document regarding my winnings I talked to a Mr.

He told me to fax him a copy of my I. When I faxed the I only gave him the for depositing only. I did not give him the route to take out of. They say that my program is insured with Perpectual Global Security S. I am trying to locate Mr. Antonio J. P Madrid, Spain to find out why I have to pay this amount when it is already insured. Can you please contact them and find out what is going on and why?

The is 34 05 for Mr. Thank you so much for Nigeria site. I too received a letter exactly like Marcelino Nieto, right to Mr. Martinez's name and. It is very disappointing, but you have saved me money and heartache. I was doing research after I received a letter from the International Lotto Commission stating that I had won a lump sum of money and your site came up. To my surprise the company was listed on your site as a fraud. I had contacted the lottery commission that sent the letter and the lady there seemed really nice. She said that I had won this money but since they had been unable to contact me the money was transferred into an in my name with the Perpectual Global Security Company with a Mr.

Martinez handling my. I contacted him and he said he would have to prove my lottery and match the information received from me with the lottery commission. Once they verified the information then he would fax me the scam needed to transfer monies into my bank .

He has not asked for any monies yet. What should I do when he contacts me. I just don't know what to think. I had convinced myself that this was for real.

Advance-fee scam

Finding this site saved her some heartache and some cash. All participants were selected through a computer ballot system drawn form 25, names from Australia, New Zealand, America, Europe and Asia as part our International Promotions Programwhich is conducted monthly. We are pleased to inform you International Promotions Program Finance and Security House insured in your name. Any breach of the deadline date on the part of the winners will result to disqualification.

Nigerian letter or “” fraud

John W. Stewart Jr. Your Company address attached to ticket with serial drew the lucky s Your funds is now deposited with our Security Department to your name, due to the mixed up of some s and names, we ask that you keep this winning a top secret from the public notice until your claims has been processed and your money remitted to your as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this programme by participants.

All participants were selected through a computer ballot system drawn from the 50, Company address, names and fax s from all over the world as part of our international promotions programme, which we conduct every year. To begin your lottery, please contact your claim agent, Mr. Remember, all winning must be claimed not later than November 30thafter this date all funds will be returned as unclaimed. NOTE: In scam to avoid unnecessary delays and complications, please remember to quote your reference and batch s in every correspondence with your agent.

Furthermore, should there be any change of your address, do inform your claim agent as soon as possible. Anybody under the age of 18 is Nigeria disqualified. Congratulations once again from all members of our staff and thank you for being part of our promotional programme.