Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»

Beware of "Visa Card International Mega Jackpot/Reward" Lottery Scam

2017-09-25T17:44:30  +
Beware of "Visa Card International Mega Jackpot/Reward" Lottery Scam

It is important that Visa Cardholders know that there is no Visa Card International Mega Jackpot/Reward. Therefore, Visa Cardholders who have received the lottery scamming email message below or others like it, which claims they have won or been awarded thousands of dollars in the Visa Card International Mega Jackpot/Reward, should delete the messages. The fake messages are being sent by lottery scammers to trick Visa Cardholders into sending them their personal information. And, once the scammers have their potential victims’ personal information, they will ask them to send advance fees in order to claim their so-called lottery prizes. Once the scammers received their victims’ money, they will disappear or attempt to get more money from their victims.

Please continue reading below.

It is important to remember that legitimate companies will never ask their lottery winners to send their personal information via an email message or send money in order to receive their prizes. Therefore, if online or internet users are asked to do the same, that should be the first indicator that someone is attempting to scam them.

The "Visa Card International Mega Jackpot/Reward" Lottery Scam

Visa Card® / Mega Jackpot
Visa Card® office: 510 South Dillard Street, Durham, NC 27701, United States of America.
The previous Director; MR. Richard Morgan

AMERICA USA: +1 (248) 537-5239
Card® VISA INTERNATIONAL MEGA JACKPOT UK-TABLE reward.
TICKET NUMBER: 08 16 20 24 25 40

Registration number: 9027640
INSURANCE NO: 006 MSTC
TAX CLEARANCE NO: 28456
The winning amount: $ 1,000,000.00.

Date: April 18, 2016

Dear Winner,

ImageTato e-mail address, which brought unexpected happiness, we know that this may be a surprise to you because you were not informed of this promo. Please read this message. Your e-mail address was selected and validated by our co-sponsor Microsoft International Visa Card® Credit Card Jackpot, 2016, through their latest internet software. They are therefore approved Card® VISA / VISA International card to receive $ 1,000,000.00 in credit cards that are to be delivered to you at your home address.

Equivalent to $ 480 million US dollars (four hundred and eight million US dollars). Cash, Visa Card No. Credited 2422and 4373 5800 0008 Reg. No. MCIM: 5148/4178, which were verified users of the e-mail address account. You are ninth (9th) lucky winner of a total of 60 winners to take note.

You all won $ 1,000,000.00USD each. Be informed that your prize (Visa Card No 4373 5800 0008 2422) was insured / debited the amount won and ready for payment and delivery to your home address. Which will be withdrawn from any ATM point in your country.

In addition to your contact information (e-mail address) falls within our regional representative office, as indicated in your play coupon and your credit card price ($ 1,000,000.00) will be released to you from this regional branch office in Africa. Be informed that your victory credit card (Visa Card No. 4373 5800 0008 2422) was insured and ready for delivery to the home address of its regional issuing crediting Bank (GTB BANK PLC) program prepared in your name.contact claims administrator for further instructions and delivery I know Card®.

Shape

Visa Card® Claims Administrator Region
E-mail: claims201511 @hotmail.com
Telephone☎: + 233-274-369-307

Shape

Again, this is for your information, all participants 10 were selected through a computerized voting system Microsoft (MCB), which come from every continent and from every provider that powerful Microsoft Software Companies Register, as part of our International "E-mail" Promotions / Advertising program to promote the use of Visa cards and use Microsoft Office worldwide.

In addition, to promote the use of online payments in respect of the settlement of debts (taxes) and paying bills poverty reduction.

Your funds $ 1,000,000.00 One million dollars was in this mansion Visa Card No. (4373 5800 0008 2422) on behalf of your e-mail account, insurance and ready for delivery. All you have to do is provide the necessary information to process your Visa card and certificate modernize our upcoming website. Please note that the Dodgers (Dodgers), who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

To e-mail the above Claims Administrator, at once with all the requirements of the claims below.to avoid unnecessary delays. They are required to follow.

Maintains requirements:

1. Full name:.
2. Nationality:
...

Related article:

Please share what you know or ask a question about this article by leaving a comment below. Also, 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

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Comments, Questions and Reviews ✍
(Total: 27)

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.

Show More of the 27 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.


The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Aug 3, 2018 at 11:27 AM by info

    The scammers are using the following information:

    VisaCard® Claims Administrator Region
    E-mail: info111@protonmail.com
    Telephone☎: 1-832-529-6486

    delete


  • Posted: Apr 20, 2018 at 5:43 PM by an anonymous user from or near: Mostaganem, Algeria

    Received this scam:

    "Visa & MasterCard ® / Mega-Jackpot
    MasterCard ® Office: 240000. Huntsville, AL 35813,
    United States Of American.
    current director, Mr.. Blaine Vandergate
    Phone No: 1646 MasterCard.
    USA AMERICA: 1(646) 453-6748
    Visa/MasterCard ® International Mega Jackpot

    Ticket Number: 08 16 20 24 25 40
    Registration Number: 9027640
    NO INSURANCE: MSTC006
    Tax Debt NO: 28456
    The Winning Amount: $ 2,000,000.00.
    Date: 5/23/2017,

    Dear Winner,

    This email address has brought you an unexpected luck, we know this may be a surprise to you because you were not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International Visa/MasterCard® Credit Card Jackpot 2018, through their latest internet software. You are therefore been approved by MasterCard® / Visa Card International to receive $2,000,000.00 in credit card to be delivered to you at your house address.

    Equivalent to $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars). In cash, Credited to MasterCard No. 4373 5800 0008 2422 and With Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address Account. You are the ninth (9th) lucky winner of the total winners of 60 Take Note.

    You all won $2,000,000.00USD each. Be informed that your prize (Visa/MasterCard No 4373 5800 0008 2422) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will be withdrawal from any ATM point in your country.

    Furthermore your details (e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your Credit Card prize of ($2,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning Credit Card (MasterCard No. 4373 5800 0008 2422) has been insured and ready for delivery to your house address by the regional issuing crediting bank (GUARANTY TRUST BANK PLC) ready to program in your name .Contact your claims administrator for further instructions and delivery-Visa/MasterCard®.

    MasterCard® Claims Administrator Region
    Name: Mr. Morgan Benson
    E-mail: mastercard0218@yahoo.com

    Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions/Advert Program, to promote the use of MasterCard's and the use of Microsoft Offices all over the World. Furthermore, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills reduce of poverty. Это должно уведомить вас о том, что ваша учетная запись электронной почты выиграла US $ 1,000,000.00 (миллион долларов США) всемирной электронной лотереи mastercard® 2017. любезно откройте файл вложения для более подробной информации.
    !!!Поздравление!!!

    Your funds $2,000,000.00 Two Million Us Dollars has been lodge in this MasterCard No. (4373 5800 0008 2422) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your Visa/MasterCard Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

    Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
    Claims Requirements:
    1. Full Name:"

    delete


  • Posted: Feb 26, 2018 at 4:15 PM by an anonymous user from or near: Amman, Amman Governorate, Hashemite Kingdom of Jordan

    I was tricked by those thieves please be careful and do not listen to them; they are big misleading money holder . I have received the same e-mail and I have sent those people 185 US dollars as per their request to send me the visa card by DHL as per bank requirement after that another person from Ghana called me his first name was Marten and he needs 620 US dollars for the insurance he was a big dishonest person.

    But I found out later that he is a big layer you should all read my note and believe me .

    Sharif,
    from AMMAN - JORDAN

    delete


  • Posted: Feb 12, 2018 at 8:25 AM by info

    Here is another scam:

    "VISA Card® / Mega Jackpot
    VISA Card® Office: 510 South Dillard Street, Durham, NC 27701,
    United States Of American.
    PRESENT DIRECTOR: Mr. Blaine Vandergate
    Promo Co-ordinator: Mr. Steve Preston
    TELEPHONE:
    USA AMERICA: 1-740-666-9379
    UK-LONDON: 44-745-227-1923

    Visa Card® INTERNATIONAL MEGA JACKPOT US-TABLE OF REWARD.

    Dear Winner,

    This email address has brought you an unexpected luck; we know this may be a surprise to you because you were not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International Visa Card® Credit Card Jackpot / Lottery 2018, through their latest internet software. You are therefore been approved by Visa Card Team / VISA Card International to receive $1,000,000.00 in Visa Card to be delivered to you at your house address.

    The Visa Card Team is giving out Billions of Prizes in this year Visa Card Jackpot / Promo. In Cash worth of $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars) has been credited to Visa Card No. 4144 9328 5994 6639, with Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address. We are therefore happy to notify you that you are the proud winner of our star prize of $1,000,000.00 (One Million U.S Dollars). You are the ninth (9th) lucky winner of the total winners of 60 Take Note.

    Be informed that your prize (Visa Card No 4144 9328 5994 6639) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will start withdrawal immediately from any ATM point in your country.

    Furthermore your details (e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your credit card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning prize Credit Card (Visa Card No. 4144 9328 5994 6639) has been insured and ready for delivery to your house address by the regional issuing crediting bank (GUARANTY TRUST BANK PLC) ready to program in your name. Contact your claims administrator for further instructions and delivery of your Visa Card®

    VisaCard® Claims Administrator Region
    E-mail: vis.a.card.claim.center.verify20@outlook.com
    Telephone?: 1 (573) 285 4878

    Again for your information, all the 10 participants were selected through the our Administrative Database / Microsoft Computer Ballot System (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "Visa Card" Promotions/Advert Program, to promote and encourage the use of Visa Card and the use of Microsoft Offices all over the World. Furthermore to help the less privileged, settlement of debts (taxes) and payment of bills reduce of poverty.

    Your funds $1,000,000.00 One Million Us Dollars has been lodge into this Visa Card No. (4144 9328 5994 6639) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your Visa Card Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

    Do email the above Claims Administrator, at once with all the claims requirements below to avoid unnecessary delay. They are needed to proceed.

    CLAIMS REQUIREMENTS:

    1. Full Name: ……………………
    2. Address to Deliver Visa Card: …………………
    3. Date of Birth: …………………………
    4. Nationality: …………………….
    5. Gender: ………………....
    6. Occupation: ………………………….
    7. Mobile Phone: ………………………….
    8. DO YOU HAVE A CREDIT CARD?
    9. REGISTRATION NO: 9027640
    10 Visa Card No.: 4144 9328 5994 6639

    To view out past lucky winner click:

    PROCEDURES / RIGHTS AND PRECAUTIONS.
    Contact the Claims Administrator with all your claims requirements well filled. Your claims Administrator will give you all the guide lines on how to process your claims. Your claims administrator has the due right to disqualify you for misconduct; you are to keep your winning private until delivery. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.

    Congratulations once more from all Members and Staffs of this Promo.

    Mr. Charles W. Scharf
    {CEO of Visa Inc}
    VISA Card® / Microsoft® Mega Jackpot."

    delete


  • Posted: Aug 17, 2017 at 2:29 PM by an anonymous user from or near: Sanaa, Yemen

    Got this is email today:

    -- start of scam --
    "VISA Card® Office: 510 South Dillard Street, Durham, NC 27701,
    United States Of American.
    PRESENT DIRECTOR: Mr. Blaine Vandergate
    Promo Co-ordinator: Mr. Steve Preston
    TELEPHONE:
    USA AMERICA: 1-740-666-9379
    UK-LONDON: 44-745-227-1923

    Visa Card® INTERNATIONAL MEGA JACKPOT US-TABLE OF REWARD.

    Dear Winner,

    This email address has brought you an unexpected luck, we know this may be a surprise to you because you were not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International Visa Card® Credit Card Jackpot / Lottery 2017, through their latest internet software. You are therefore been approved by Visa Card Team / VISA Card International to receive $1,000,000.00 in Visa Card to be delivered to you at your house address.

    The Visa Card Team is giving out Billions of Prizes in this year Visa Card Jackpot / Promo. In Cash worth of $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars) has been credited to Visa Card No. 4144 9328 5994 6693, with Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address. We are therefore happy to notify you that you are the proud winner of our star prize of $1,000,000.00 (One Million U.S Dollars). You are the ninth (9th) lucky winner of the total winners of 60 Take Note.

    Be informed that your prize (Visa Card No 4144 9328 5994 6693) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will start withdrawal immediately from any ATM point in your country.

    Furthermore your details (e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your credit card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning prize Credit Card (Visa Card No. 4144 9328 5994 6693) has been insured and ready for delivery to your house address by the regional issuing crediting bank (GUARANTY TRUST BANK PLC) ready to program in your name. Contact your claims administrator for further instructions and delivery of your Visa Card®

    VisaCard® Claims Administrator Region
    E-mail: vis.a.card.claim.center.verify19@outlook.com
    Telephone☎: 1 (573) 285 4878

    ...

    Congratulations once more from all Members and Staffs of this Promo.

    Mr. Charles W. Scharf
    {CEO of Visa Inc}

    VISA Card® / Microsoft® Mega Jackpot."

    delete


  • Posted: Jun 15, 2017 at 1:32 AM by an anonymous user from or near: Tashkent, Toshkent Shahri, Uzbekistan

    Here is another scam, please do not follow the instructions in it:

    -- start of scam --
    VISA Card® / Mega Jackpot
    VISA Card® Office: 510 South Dillard Street, Durham, NC 27701,
    United StatesOf American.
    PRESENT DIRECTOR: Mr. Blaine Vandergate
    Promo Co-ordinator: Mr. Steve Preston

    VisaCard® INTERNATIONAL MEGA JACKPOT US-TABLE OF REWARD.

    Dear Winner,

    This email address has brought you an unexpected luck, we know this may be a surprise to you because you were not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International VisaCard® Credit Card Jackpot / Lottery 2016, through their latest internet software. You are therefore been approved by VisaCard Team / VISA Card International to receive $1,000,000.00in Visa Cardto be delivered to you at your house address.

    The VisaCard Team is giving out Billions of Prizes in this year VisaCard Jackpot / Promo. In Cash worthof $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars) has been credited to Visa Card No. 4144932859946693, with Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address.We are therefore happy to notify you that you are the proud winner of our star prize of $1,000,000.00 (One Million U.S Dollars). You are the ninth (9th) lucky winner of the total winners of 60 Take Note.

    Be informed that your prize (Visa Card No 4144932859946693) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will start withdrawalimmediately from any ATM point in your country.

    Furthermore your details (e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your credit card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning prize Credit Card (Visa Card No. 4144932859946693) has been insured and ready fordelivery to your house address by the regional issuing crediting bank (GUARANTY TRUST BANK PLC) ready to program in your name. Contact your claims administrator for further instructions and delivery of your Visa Card®

    VisaCard® Claims Administrator Region
    E-mail:info111@protonmail.com
    Telephone☎: 233-577-111-564

    Again for your information, all the 10 participants were selected through the our Administrative Database / Microsoft Computer Ballot System (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "VisaCard" Promotions/Advert Program, to promote and encourage the use of VisaCard and the use of Microsoft Offices all over the World. Furthermore to help the less privileged, settlement of debts (taxes) and payment of bills reduce of poverty.

    Your funds $1,000,000.00 One Million Us Dollars has been lodge into this Visa Card No. (4144932859946693) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your Visa Card Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

    Do email the above Claims Administrator, at once with all the claims requirements below to avoid unnecessary delay. They are needed to proceed.

    CLAIMS REQUIREMENTS:

    1. Full Name:……………………
    2. Address to Deliver Visa Card:…………………
    ...
    8. REGISTRATION NO:9027640
    9. Visa Card No.:4144932859946693

    To view out past lucky winner click:"
    -- end of scam --

    delete


  • Posted: Apr 20, 2017 at 9:38 AM by an anonymous user from or near: Petaluma, California, United States

    I just received the VERY same email with the same phone # ( searched the number and it sent me here - surprising the number has not been shut down.

    delete


  • Posted: Apr 7, 2017 at 5:31 PM by an anonymous user from or near: Auckland, New Zealand

    As described in this alert, Email received in new Zealand from Visa Awards, from alleged director Richard V. Morgan claimed $US1,000000 has been 'held' for details to be sent to confirm the winner's details.

    I am not that gullible and no details have been sent- information to advise that the only international use of my credit card was to Holland America line to pay for hirage of formal clothing for an upcoming cruise- transaction was through a company called CRUSELINE FORMALWEAR.INC - Please advise other potential users of this site of the possibility of this scam.

    Thanks.

    delete


  • Posted: Mar 30, 2017 at 1:51 AM by an anonymous user from or near: Riyadh, Ar Riya?, Saudi Arabia

    I received the same from scammer email address parade-architekten@online.de:

    "VISA Card® / Mega Jackpot
    VISA Card® Office: 510 South Dillard Street, Durham, NC 27701,
    United States Of American.
    PRESENT DIRECTOR: Mr. Blaine Vandergate
    Promo Co-ordinator: Mr. Steve Preston

    Visa Card® INTERNATIONAL MEGA JACKPOT US-TABLE OF REWARD.

    Dear Winner,

    This email address has brought you an unexpected luck, we know this may be a surprise to you because you were not informed about this Promo.
    ...

    Be informed that your prize (Visa Card No 4144 9328 5994 6693) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will start withdrawal immediately from any ATM point in your country.

    Furthermore your details (e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your credit card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning prize Credit Card (Visa Card No. 4144 9328 5994 6693) has been insured and ready for delivery to your house address by the regional issuing crediting bank (GUARANTY TRUST BANK PLC) ready to program in your name. Contact your claims administrator for further instructions and delivery of your Visa Card®

    VisaCard® Claims Administrator Region
    E-mail: info111@protonmail.com
    Telephone☎: 233-577-111-564

    ...

    CLAIMS REQUIREMENTS:

    1. Full Name: ……………………
    2. Address to Deliver Visa Card: …………………
    3. Date of Birth: …………………………
    4. Nationality: …………………….
    5. Sex: ………………....
    6. Occupation: ………………………….
    7. Mobile Phone: ………………………….
    8. REGISTRATION NO: 9027640
    9. Visa Card No.: 4144 9328 5994 6693

    To view out past lucky winner click:
    ...

    Mr. Charles W. Scharf
    {CEO of Visa Inc}

    VISA Card® / Microsoft® Mega Jackpot."

    delete


  • Posted: Mar 25, 2017 at 12:22 PM by an anonymous user from or near: Seongnam-si, Gyeonggi-do, Republic of Korea

    I just got the exact same email as below:

    "VISA Card® / Mega Jackpot
    VISA Card® Office: 567 W. 27th St. New York, NY 10451 - 6792,
    United States of America.
    PRESENT DIRECTOR; MR. Richard .V. Morgan
    TELEPHONE:
    USA AMERICA: 1(917) 300-0811
    USA FAX NUMBER: 1 (845) 400-0980

    VISA Card® INTERNATIONAL MEGA JACKPOT UK-TABLE OF REWARD.

    TICKET NUMBER: 08 16 20 24 25 40
    REGISTRATION NO: 9027640
    INSURANCE NO: MSTC006
    TAX CLEARANCE NO: 28456
    AMOUNT WON: $1,000,000.00.

    Dear Customer,

    This email address has brought you an unexpected luck, we know this may be a surprise to you because you were not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International VISA Card® Credit Card Jackpot 2017, through their latest internet software. You are therefore been approved by VISA Card® / VISA Card International to receive $1,000,000.00 in credit card to be delivered to you at your house address.

    Equivalent to $480,000,000 US Dollars (Four Hundred and Eight Million US Dollars). In cash, credited to Visa Card No. 4373 5800 0008 2422and with Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address Account. You are the ninth (9th) lucky winner of the total winners of 60 Take Note. 

    ...

    VISA Card® Claims Administrator Region
    Name: Mr. John G. Stanford
    E-mail: visacardclaimagent@gmail.com
    Telephone☎: 1-315-688-1965
     
    ...

    Your funds $1,000,000.00 One Million Us Dollars has been lodge in this Visa Card No. (4373 5800 0008 2422) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your Visa Card Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

    Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.

    Claims Requirements:
    1. Full Name:
    2. Nationality:P.R.CHINA…………………….
    3. Age:…………………………
    4. Occupation:SALES MANAGER………………………….
    5. Mobile Phone: ………………………….
    6.REGISTRATION NO:9027640
    7.Visa Card No.:
    To view out 2016 past lucky winner click:

    ...

    Mr. Charles W. Scharf
    {CEO of Visa Inc}
    VISA Card®"

    delete


  • Posted: Feb 26, 2017 at 7:58 PM by an anonymous user from or near: Roseville, Minnesota, United States

    they are still sending out fake email, I just received it.

    delete


  • Posted: Feb 23, 2017 at 3:24 AM by an anonymous user from or near: Labangon, Central Visayas, Philippines

    I hate scammers.

    delete


  • Posted: Feb 17, 2017 at 1:27 AM by an anonymous user from or near: Nairobi (Embakasi), Nairobi Area, Kenya

    They are still doing this. Just received the same letter in my email; date is February 14 2017.

    delete


  • Posted: Feb 10, 2017 at 12:51 PM by an anonymous user from or near: St. Petersburg, Florida, United States

    They are still doing this. Just received the same letter in my email today. Today's dare is February 10, 2017.

    delete


    • Posted: Feb 10, 2017 at 11:35 PM by an anonymous user from or near: Kissimmee, Florida, United States

      I just received the same email myself, it's horrid that people would actually be out there doing this to people!

      delete


  • Posted: Feb 8, 2017 at 11:48 AM by an anonymous user from or near: Georgia, United States

    Here is another scam:

    "VISA Card® / Mega Jackpot
    VISA Card® Office: 567 W. 27th St. New York, NY 10451 - 6792,
    United States of America.
    PRESENT DIRECTOR; MR. Richard .V. Morgan
    TELEPHONE:

    USA AMERICA: 1(917) 300-0811
    USA FAX NUMBER: 1 (845) 400-0980

    VISA Card® INTERNATIONAL MEGA JACKPOT UK-TABLE OF REWARD.

    TICKET NUMBER: 08 16 20 24 25 40
    REGISTRATION NO: 9027640
    INSURANCE NO: MSTC006
    TAX CLEARANCE NO: 28456
    AMOUNT WON: $1,000,000.00.
    Date: JANUARY 2017

    Dear Customer,

    This email address has brought you an unexpected luck, we know this may be a surprise to you because you were not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International VISA Card® Credit Card Jackpot 2016,through their latest internet software. You are therefore been approved by VISA Card® / VISA Card International to receive $1,000,000.00 in credit card to be delivered to you at your house address.

    ...

    VISA Card® Claims Administrator Region
    Name: Mr. John G. Stanford
    E-mail: visaccardclaimagent@gmail.com
    Telephone☎: 1-518-900-2591

    ..

    Your funds $1,000,000.00 One Million Us Dollars has been lodge in this Visa Card No. (4373 5800 0008 2422) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your Visa Card Certificate and to upgrade our upcoming WEBSITE. Please note that there are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

    Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.

    Claims Requirements:
    1. Full Name:……………………
    ...
    6.REGISTRATION NO:9027640
    7.Visa Card No.:4373 5800 0008 2422
    To view our 2016 past lucky winner click:

    ...

    Mr. Charles W. Scharf
    {CEO of Visa Inc}
    VISA Card® / Microsoft® Mega Jackpot."

    delete


  • Posted: Feb 7, 2017 at 10:38 PM by an anonymous user from or near: Dearborn, Michigan, United States

    Yes, I got the same email about this, so I took it upon myself to look up the bank and found this. Something needs to be done about this.

    delete


  • Posted: Oct 21, 2016 at 6:54 PM by an anonymous user from or near: Cairo, Cairo Governorate, Egypt

    Here is another scam:

    --- start of scam ---
    VISA Card® / Mega Jackpot
    VISA Card® Office: 567 W. 27th St. New York, NY 10451 - 6792,
    United States of America.
    PRESENT DIRECTOR; MR. Richard .V. Morgan
    TELEPHONE:
    USA AMERICA: 1(347) 943-4141
    USA FAX NUMBER: 1 (845) 400-0980

    VISA Card® INTERNATIONAL MEGA JACKPOT UK-TABLE OF REWARD.

    TICKET NUMBER: 08 16 20 24 25 40
    REGISTRATION NO: 9027640
    INSURANCE NO: MSTC006
    TAX CLEARANCE NO: 28456
    AMOUNT WON: $1,000,000.00.
    Date: 29th JULY 2016

    Dear Customer,

    This email address has brought you an unexpected luck, we know this may be a surprise to you because you were not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International VISA Card® Credit Card Jackpot 2016, through their latest internet software. You are therefore been approved by VISA Card® / VISA Card International to receive $1,000,000.00 in credit card to be delivered to you at your house address.

    You all won $1,000,000.00USD each. Be informed that your prize (Visa Card No 4373 5800 0008 2422) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will be withdrawal from any ATM point in your country.

    Furthermore, your details (e-mail address) falls within our REGIONAL representative office as indicated in your play coupon and your Credit Card prize of ($1,000,000.00) will be released to you from this regional branch. Be informed that your winning Credit Card (Visa Card No. 4373 5800 0008 2422) has been insured and ready for delivery to your house address by the regional issuing crediting bank (GTB BANK PLC) ready to program in your name. Contact your claims administrator for further instructions and Delivery-Visa Card®.

    VISA Card® Claims Administrator Region
    Name: Mr. John G. Stanford
    E-mail: vis.acardclaim.centerverify@hotmail.com
    Telephone☎: 1-518-900-2591

    Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions/Advert Program, to promote the use of Visa Card's and the use of Microsoft Offices all over the World. Furthermore, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills reduce of poverty.

    Your funds $1,000,000.00 One Million Us Dollars has been lodge in this Visa Card No. (4373 5800 0008 2422) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your Visa Card Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

    Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.

    Claims Requirements:
    1. Full Name:……………………
    2. Nationality:…………………….

    ...

    Mr. Charles W. Scharf
    {CEO of Visa Inc}

    VISA Card® / Microsoft® Mega Jackpot.
    --- end of scam ---

    delete


  • Posted: Oct 9, 2016 at 7:45 PM by an anonymous user from or near: Cluj-Napoca, Judetul Cluj, Romania

    Just got a scam in the email address info@visa.com ...arghhh! Forward you the copy... thanks for putting this up to save innocent people.

    delete


  • Posted: Sep 28, 2016 at 5:02 PM by an anonymous user from or near: Muskegon, Michigan, United States

    Got a email exactly like that just a different telephone number and a different address where they were at... the email address caught my attention because, why would they be using a Hotmail account if they are from Microsoft or from Visa... I never called or answered them, just deleted message.

    delete


  • Posted: Sep 7, 2016 at 9:35 AM by info

    Here is another scam:

    "From: info@visa.com
    Subject: VisaCard Winner
    Date: Wednesday, September 7, 2016, 9:45 AM

    YOUR ACCOUNT HAS WON VISACARD AWARD PRIZE, OPEN THE ATTACHED
    FILE FOR MORE DETAILS.

    VisaCard Head Quarter (VHQ)
    Telephone: 1(347) 269-3902
    USA"

    delete


  • Posted: Sep 7, 2016 at 9:30 AM by an anonymous user from or near: Consolacion, Central Visayas, Philippines

    I just saw one in my email which is almost the same as you have reflected in this article. I felt like it is a scam and googled it. I checked on your article and was relieved that I was not tricked into the email.

    Thank you for giving alerts to unsuspecting consumers or online readers like me.

    Regards and more power!

    delete


  • Posted: Aug 27, 2016 at 10:28 AM by info

    Here is another scam:

    "Visa Winner
    YOUR ACCOUNT HAS WON VISACARD AWARD PRIZE, OPEN THE ATTACHED FILE FOR MORE DETAILS.
    VisaCard Head Quarter (VHQ)
    Telephone: 1(347) 269-3902
    USA"

    delete


  • Posted: Aug 25, 2016 at 1:32 PM by an anonymous user from or near: Suceava, Suceava, Romania

    Hello! I've received a similar e-mail and I want to know the reason and how they operate? They are asking for money?or? and how?

    delete


    • Posted: Aug 25, 2016 at 1:44 PM by info

      Scammers send potential victims fake email messages claiming that they have won some so-called lottery prize. Once their potential victims respond, they will be asked to send money in order to receive their prizes. But, when the scammers receive the money, they will disappear or continue to trick their victims into sending more money or personal information. The victims on the other hand, will end up thousands or hundreds of dollars poorer.

      delete


  • Posted: Jul 12, 2016 at 6:22 PM by info

    Here is another scam:

    -- start of scam --
    "From: Claims20151@hotmail.com
    Subject: Visa Card Regional Office
    Date: Mon, 11 Jul 2016 16:18:29 0300

    Visa Card Regional Office

    Address: 62 Kojo Thompson, Accra - Ghana.
    E-mail: claims201511@hotmail.com
    Telephone: 233-554-503-481


    Dear Ilham Mohammed Jumaan

    We the staff of VisaCardR credit card congratulate you as one of our lucky winners of $1,000,000.00 Us Dollars credit card to be delivery to your house address. I am Mrs.Sarah Brightman your fund personal claim agent. On our verification your email address fall as an approved e-mail for payment and lottery participation."

    delete