Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
The email message below, which claims that the recipients are lucky winners of the "Google and Microsoft Windows Online Sweepstakes Promotion," is a lottery scam that is being sent by lottery scammers to their potential victims. There is no "Google and Microsoft Windows Online Sweepstakes Promotion," and recipients of the fake email message should not respond to it or follow the instructions in it. Remember, every month, lottery scammers send out thousands of lottery scamming email messages in an attempt to trick the recipients into thinking they have won the lottery. Once potential victims respond to the fake lottery scamming email messages, they will be asked by the lottery scammers to send thousands of dollars, which the scammers will claim are for taxes and other fees that the potential victims must pay in order for them to receive their so-called lottery prizes. But, once the lottery scammers receive the money sent by their victims, they will disappear, leaving the victims disappointed, frustrated and a few thousand dollars poorer.
Google Microsoft WindowsGmail Lottery AwardsADDRESS: 1600 Amphitheatre Pkwy Mountain View CA 94043, United States 1650-253-0001Congratulations!! We happily announce to you the draw of Google an American multinational corporation in conjunction with Microsoft Windows online Sweepstakes promotion held in Mountain View, CA 94043, United States.This is to inform you that this Email address have won a prize money of (U5051,500,000.00) One Million, Five Hundred Thousand United States Dollars; we thank you for your patronage all past years by using the internet.GOGGLE and MICROSOFT two major providers of internet products globally collects all email addresses of people active online, among millions that subscribed to few from other e-mail providers. 50 people are selected every Six years to benefit fromthis promotion and you are one of the Selected Winners Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: GOMC/08/USA-93658, REF NUMBER: 201423452, WINNING NUMBER: 01 14 21 01 48These numbers fall within the London Location He, you are requested to contact our fiduciary agent in United Kingdom and send your winning identification numbers to himfor payment:CONTACT YOUR CLAIM AGENTNAME: RICHARD JOLLY.E-Mail: eaal1@ europe.comE-mail: eaalgmcc@ gmail.comTEL: 044-793-741-7669TEL: 044-793-741-7224 YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR AGENT TO FACILITATE THE RELEASE OF YOUR FUND TO YOU1. Full name.2. Telephone Number3. Batch Number4. Reference Number5. Winning Number. Congratulations ONCE AGAINYours Faithfully, Do not reply back to the senders address or the source email address, it is sent via computer virtual assistance for response will not be read my Human but computer" Therefore you must contact the fiduciary agents by phone and email address provided above" Copyright 02003-2016. All rights reserved.
Google Microsoft Windows
Gmail Lottery Awards
ADDRESS: 1600 Amphitheatre Pkwy Mountain View CA 94043, United States 1650-253-0001
Congratulations!! We happily announce to you the draw of Google an American multinational corporation in conjunction with Microsoft Windows online Sweepstakes promotion held in Mountain View, CA 94043, United States.
This is to inform you that this Email address have won a prize money of (U5051,500,000.00) One Million, Five Hundred Thousand United States Dollars; we thank you for your patronage all past years by using the internet.
GOGGLE and MICROSOFT two major providers of internet products globally collects all email addresses of people active online, among millions that subscribed to few from other e-mail providers. 50 people are selected every Six years to benefit fromthis promotion and you are one of the Selected Winners Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: GOMC/08/USA-93658, REF NUMBER: 201423452, WINNING NUMBER: 01 14 21 01 48
These numbers fall within the London Location He, you are requested to contact our fiduciary agent in United Kingdom and send your winning identification numbers to himfor payment:
CONTACT YOUR CLAIM AGENT
NAME: RICHARD JOLLY.
E-Mail: eaal1@ europe.com
E-mail: eaalgmcc@ gmail.com
TEL: 044-793-741-7669
TEL: 044-793-741-7224
YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR AGENT TO FACILITATE THE RELEASE OF YOUR FUND TO YOU
1. Full name.
2. Telephone Number
3. Batch Number
4. Reference Number
5. Winning Number.
Congratulations ONCE AGAIN
Yours Faithfully,
Do not reply back to the senders address or the source email address, it is sent via computer virtual assistance for response will not be read my Human but computer" Therefore you must contact the fiduciary agents by phone and email address provided above"
Copyright 02003-2016. All rights reserved.
28
I got one of these emails, I followed the instructions, then I got to thinking about it and decided to research it. And sure enough I found out the it was a scam. I should have realized that it wasn’t true. Then I got to thinking about it and remembered that years ago I got one of the same things, but when they asked for money I refused to sent any. If they ask for money again, I tell them I’ll put it in the mail then send a empty envelope.
"From: "Mr.Benson Talla Eddy(agent)" Date: January 18, 2020 at 4:50:03 AM CST Subject: Details Dear: Date:01-18-2020 I received your mail, your Bach & reference numbers has been verified (congratulations) your (U$2, 000, 000. 00) has been approved for onward payment; our representative we meet with the bank to deposit your Google /Microsoft prize money (U$2, 000, 000.00) into a Debit card or Check & send it to your home or office address, here are your reference US/01-20). Please email us your full residential address where this package will be delivered to you via diplomatic courier post service, also email us your picture for appropriate recognition on delivery day by the courier service agent. I will also obtain a letter of claim on your behalf from High court through my office; this will enable the bank to release your prize money as soon as possible since you’re not here in person. I look forward to your mail. Mr. Benson Talla Eddy(representative) E-Mail: eaal@europe.com E-Mail: eaagmcc@gmail.com RJ Representative Registered No 33774. Send by Benson Talla Eddy Validation-Code: 502033440611" Here is another scam.
thank youYou save me from a scammerNellie
thanks for having this scam documented on line. BTW they have moved up to $2M.
thanks for providing the information
I also was scammed by them on November 20, 2019. I did not reply. Rather, I did like others did and researched to see if it was a scam. So, thanks for providing the information.
thank you for the info about the scam. I got an email from the scam about winning 2 million dollars. I did not respond to it
"From: "Richard Jolly" Sent: Sat, Aug 17, 2019 at 5:43 AM Subject: Details Dear: Date:17-08-2019 I received your mail, your Bach & reference numbers has been verified (congratulations) your (U$2, 000, 000. 00) has been approved for onward payment; our representative we meet with the bank to deposit your Google /Microsoft prize money (U$2, 000, 000.00) into a Debit card or Check & send it to your home or office address, here are your reference USA/2019). Please email us your full residential address where this package will be delivered to you via diplomatic courier post service, also email us your picture for appropriate recognition on delivery day by the courier service agent. I will also obtain a letter of claim on your behalf from High court through my office; this will enable the bank to release your prize money as soon as possible since you’re not here in person. But If you prefer to receive your prize money (U$2, 000, 000.00) Direct in your Account please feel free to email us your full banking Details: I look forward to your mail. Thanks, Mr. Richard Jolly (agent) E-Mail: richardjollyusa@gmail.com E-Mail: richardjollyus@usa.com Direct Phone Numbers: 707-241-4467 RJ Representative Registered No 33774." Here is another scam.
"From: "Richard Jolly" Sent: Tue, Aug 6, 2019 at 11:13 AM Subject: Detail Dear: Date:06-08-2019 I received your mail, your Bach & reference numbers has been verified (congratulations) your (U$2, 000, 000. 00) has been approved for onward payment; our representative we meet with the bank to deposit your Google /Microsoft prize money (U$2, 000, 000.00) into a Debit card or Check & send it to your home or office address, here are your reference USA/20GM). Please email us your full residential address where this package will be delivered to you via diplomatic courier post service, also email us your picture for appropriate recognition on delivery day by the courier service agent. I will also obtain a letter of claim on your behalf from High court through my office; this will enable the bank to release your prize money as soon as possible since you’re not here in person. But If you prefer to receive your prize money (U$2, 000, 000.00) Direct in your Account please feel free to email us your full banking Details: I look forward to your mail. Thanks, Mr. Richard Jolly (agent) E-Mail: richardjollyusa@gmail.com E-Mail: richardjollyus@usa.com Direct Phone Numbers: 707-241-4467 RJ Representative Registered No 33774." Here is another scam.
Now he's scamming the US using a different name but the same info on winning...someone please stop this fu2y
Almost fell for this...phew! glad I check!
