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Beware of "Visa Card International Mega Jackpot" Lottery Scams

2016-08-16T21:45:06 -  +
Beware of "Visa Card International Mega Jackpot" Lottery Scams

It is important that Visa card users know that there is no Visa Card International Mega Jackpot. Therefore, if they have received the lottery scamming email message below, which claims they have won or been awarded thousands of dollars in the Visa International Mega Jackpot, should delete the messages. The fake messages are being sent by lottery scammers to trick Visa users into sending them their personal information. 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.

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It is important to remember that legitimate companies will never ask their lottery winners to send their personal information via 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" Lottery Scam Email

Visa Card Regional Office®
Address: 4564 7rd Ave #12, New York, NY 10017, United States
E-mail: info@visaccard.org
Telephone: +1-315-274-2577

Dear

We the staff of ®VisaCard 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 Mr John G. Stanford your fund personal claim agent. On our verification your email address fall as an approved e-mail for payment and lottery participation.

This ®VisaCard e-lottery notification may come to your e-mail as a surprise because we do not inform e-mail users about this internet lottery. This is done because when it is announced to the public it will cause the abuse of this lottery and so many e-mail and passwords will be hacked by hackers trying to steal your e-mail to claim your fund.

This lottery is done every 2 years as you can see in our notification email of our 2015 winners. Which we extracted 500 Million e-mail users, after the extraction so many e-mails all emails was put into a computer to randomly select 100 e-mail address which your email fall as one of the 100 lucky winners with:

WINNING NUMBER: 25 26 46 55 56
TICKET NUMBER: 08 16 20 24 25 40

To File For Claim:
1) A fund claim form will be sent to you soon fill & Submit send back to us here at; info@visaccard.org
2) Scan and send a copy of your international passport or passport or driving license for identification of customer.
3) Attach below is a copy of your e-lottery winning ticket which qualify you as the 9th Lucky winner of the lottery as selected in the e-lottery.

As soon as you fill the form your winner's certificate will be process and released from our ®VisaCard credit card Head Office London.We will inform you for the delivery procedure to your VisaCard Credit Card To Your house address.

Note: To prevent abuse and termination of fund you are to keep your winning details secret from the public until you claim your fund money.

John G. Stanford
MR John G. Stanford
VisaCard CLAIM AGENT


Visacard® International Mega Jackpot FORM
1) This form contains 3 sections A,B,C. you are required to fill all.
2) this form should be filled in CAPITAL LETTER.
3) make sure only correct and valid information is given in this form.

SECTION A: PERSONAL DATA

NAME
HAIR COLOR

EYE COLOR
NEXT OF KIN

SEX
MARITAL STATUS

PHONE (MOBILE PHONE) AND FAX NUMBER(IF ANY
COMPANY
DATE OF BIRTH:

POSTAL ADDRESS(IF ANY):
NATIONALITY

DO YOU HAVE A CREDIT CARD

SECTION B: DELIVERY INFORMATION

CONTACT ADDRESS TO DELIVER Visa Card® CREDIT CARD

SECTION C: AFFIDAVIT

THAT I MR,MRS....... ................ .............. .......... ............THAT I SWEAR TO THIS SOLEMN DECLARATION IN FAITH ACCORDANCE WITH THE PROVISION OF THE SECTION 3(1) AND (11) AS CONTAINS IN THE CLAIM CONSTITUTION THAT AM THE TRUE BENEFICIARY AND USER OF E-MAIL ADDRESS.

DATE:

NOTE:
The above items will be presented in our database, to avoid double claiming or claim against any unscrupulous individual. We will inform you of further procedures.

John G. Stanford
MR John G. Stanford
VisaCard CLAIM AGENT

Please continue reading below.

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Please share with us 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 scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

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Comments, Questions and Reviews ✍
(Total: 10)

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  • Posted: 2017-06-06T12:03:44 by an anonymous user from or near: Tbilisi, Kalaki Tbilisi, Georgia

    Here is another scam"

    -- start of scam --
    "Dear Aleksandre,

    We the staff of Visa Card® Team congratulate you as one of our lucky winners of $ 1,000,000.00 US Dollars Credit Card to be delivery to your address. I am Mr. Rayford Lonie L., am your winning prize personal claim agent. On our verification, your E-mail address fall as an approved E-mail for payment and lottery participation.

    This Visa Card e-lottery notification may come to your as a surprise because we do not inform e-mail users about the lottery. This is done because when it is announced to the public it will cause the abuse of this lottery and so many e-mail and passwords will be hacked by hackers trying to steal your e-mail to claim your funds.

    This e-lottery is done annually. Which we extracted 500 Million Active E-mail addresses, after the extraction, all E-mail addresses was put into a computer to randomly select 100 lucky E-mail address which your email fall as one of the 100 lucky winners with:

    WINNING NUMBER: 25 26 46 55 56
    TICKET NUMBER: 9 0 2 7 6 4 0

    To File For Claim:

    Attach below is a copy of your Authorization Certificate and Visa Card e-lottery winning ticket which qualify you as the 9th Lucky winner of the e-lottery as selected in the Draw.

    We have received your claim requirement details to complete the verification process of your data. Once that is done, your winner's Ticket Number will be processed for the released of your Visa Card. You will be dully inform for the delivery procedure of your Visa Card Credit Card to your address. Kindly send us any form of your Identification (Int'l Passport or Driving License or Work ID Card) upon the receipt this notification.

    Note: To prevent abuse and termination of fund, you are to keep your winning details secret from the public until you claim your funds.

    Best Regard,
    Mr. Rayford Lonie L.
    (VisaCard CLAIM AGENT)
    Telephone: 1 (573) 285 4878"
    -- end of scam --

    delete


  • Posted: 2017-01-30T10:13:30 by an anonymous user from or near: Dar es Salaam (Kinondoni), Dar es Salaam, Tanzania

    They have emailed me and I filled the form and sent my information but I have not sent a copy of my international passport. Will they do any thing with my personal information?

    delete


    • Posted: 2017-01-30T12:37:13 by info

      They will use the information to contact you and attempt to scam you. Therefore, just be careful going forward.

      delete


  • Posted: 2016-11-29T18:06:29 by info

    Here is another scam:

    "VisaCard Winner Friday, September 30, 2016 10:12 PM
    From: "info@visa.com"
    Attachment: VISACard_E_lottery_2016.doc

    Save YOUR ACCOUNT HAS WON VISACARD AWARD PRIZE, OPEN THE ATTACHED FILE FOR MORE DETAILS. MOVE THE EMAIL MESSAGE TO YOUR INBOX SO YOU CAN VIEW THE ATTACHED FORM SHOULD IN CASE IT WAS DELIVERED TO YOUR SPAM AND BULK EMAIL FOLDER.

    VisaCard Head Quarter (VHQ)
    Telephone: 1(347) 943-4141
    USA VISACard_E_lottery_2016.doc:

    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. 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. 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"

    delete


  • Posted: 2016-11-15T04:43:59 by an anonymous user from or near: Roubaix, Nord-Pas-de-Calais, France

    Thankful to you for making us aware of such like frauds. I got the same email as mentioned above and I was thinking it to be fake, so in order to confirm it I searched out their given adress;
    {Visa Card Regional Office®
    Address: 4564 7rd Ave #12, New York, NY 10017, United States
    E-mail: info@visaccards.org
    Telephone: 1-347-943-4141}
    and I was wondered how nicely they are making fools of people. By searching this address, this webpage is opened where you posted the scam alert. I, also don't believe such like emails.

    Thanks God I confirmed it before sending them any kind my information.

    delete


  • Posted: 2016-10-20T16:55:45 by an anonymous user from or near: Monrovia, Montserrado County, Liberia

    Thanks for your information, I almost gave in, I was about to go to Ghana and receive my visa card but I decided to check on the net for more information on this award.

    delete


  • Posted: 2016-09-12T06:20:25 by an anonymous user from or near: Bukoba, Kagera, Tanzania

    Thanks for your help, I almost gave in but I decided to look for more information on the fake award.

    delete


  • Posted: 2016-09-07T09:36:51 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: 2017-07-11T11:35:33 by an anonymous user from or near: Marousi, Attica, Greece

      I sent the everything all the info that they ask, what to do now?

      delete


      • Posted: 2017-07-11T11:54:41 by info

        Just be careful next because the scammers will contact you and attempt to scam you. If you have sent documents with very sensitive information, please report it to the police.

        delete