Lottery Scam - "We Have Deposited the Check of Your Fund"

  • Save
  • Comments: 1
  • Views: 1,236
  • Updated: February 9, 2018 2018-02-09T13:21:52
  • Date: May 15, 2015
 +
Lottery Scam - We Have Deposited the Check of Your Fund

Would you share this Article with others?

  • Yes (0)
  •       
  • No (0)   

The email message below with the subject: "We have deposited the check of your fund," is fraudulent and you should not respond to it with your personal information. The email message is a fake. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and money.

Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via an email message.

The Fraudulent Email Message

Attn: Our Esteem Customer,

We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Dr. Gary Mark via E-mail(western.union188@outlook.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name
Address:
Country:
Phone Number:

Though, Mrs.Anaet Mark has sent $6000 in your name today Senders so contact Dr.Gary Mark or you call him 229-68944226 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards
Thanks,
Dr. Philip Ezeson

This scam is similar to the following:

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • February 9, 2018 at 1:23 PM by info

    Here is another scam:

    - Original message -

    From: "Mrs.Cindy Franics" <www.@clock.ocn.ne.jp>

    Date: 2/9/18 10:10 AM (GMT-08:00)

    Subject: We have deposited the check of your fund ($2,700,000,00USD)

    Attention,

    We have deposited the check of your fund ($2,700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Mr.Patrick Johnson Email:(moneygram479@yahoo.com) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as:

    Full name:_

    Country:_

    City_

    Age:_

    Your Home Address_

    Phone number_

    Copy of your ID_

    Sex_

    The first payment of $4000 is about to be send today in your name So contact their Director Mr.Patrick Johnson as soon as you receive this email or call him 229 62096446 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund,

    Yours Faithful

    Mrs.Cindy Franics

 Show More Comments (1)
Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Online Threat Alerts (OTA)

Lottery Scam - "We Have Deposited the Check of Your Fund"