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Beware of "The Kurdistan Oil and Gas Humanitarian Initiative (KOGHI)" Lotto Scam

2017-10-18T10:43:22 -  +
Beware of "The Kurdistan Oil and Gas Humanitarian Initiative (KOGHI)" Lotto Scam

The email message below, which claims that the recipients are lottery winners in "The Kurdistan Oil & Gas Humanitarian Initiative (KOGHI)" lotto draw, is a fake or lottery scam. There is no such lottery. Every month, thousands of those email messages are sent out by lottery scammers to trick their potential victims into sending them their personal information and money, to collect so-called lottery prizes. Also, never respond to an email message that claims that you are a lottery winner with your personal or financial information. Legitimate lottery companies do not request personal or financial information via an email message, and will never ask winners to send money or financial information in order to collect their prizes.

Please continue below.

The "The Kurdistan Oil & Gas Humanitarian Initiative (KOGHI)" Lotto Scam

KOGI-11

Kurdistan Oil & Gas Humanitarian Initiative

Ministry of Natural Resources

Kurdistan Regional Government 30

Metre Street

Erbil

PO Box 18/0112

Kurdistan Region, Iraq

+964 (0)66 2550041/2

The Kurdistan Oil & Gas Humanitarian Initiative in the last quarter of 2017, KOGHI launched the

African initiative to end migrant crisis. We wish to inform you as one of our 3 lucky winners in this annual lotto draws. Your email address emerged alongside 2 others as a 2nd category winner.

You do not require participating or buying a draw ticket in order to become a winner, it is a free lotto lucky draws.

You have won a total amount of $490,000 (United States Dollars) in fight against European Migrant

Crisis awareness campaign and support.

The following particulars are attached to your lotto payment order:

(I) Serial Batch No: RSA/UAE5412-14

(II) Winning Number: 43, 5, 21, 3 Bonuses 17, 11.

(III) Draw Security File Number: KOMI-97-00/32R

Forward the listed details below to email: [email protected] for immediate

commencement of your payment process: -1, Your Full Name

2, Residential or working address

3, Winning and Reference numbers.

4, Telephone & Mobile number.

5. Age.

To South African Mediator, Johannesburg South Africa.

Mr Mavin Johnson Timire

Email: [email protected]

Furthermore, for security measures, we strongly advice you keep this information private until payment has been received successfully. More details will be given to you on your response.

Best Regards,

Moh ed6evrami.

Chief Executive Officer

Kurdistan.

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: [email protected]

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: 6)

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.

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

  • Posted: 2018-01-03T11:29:58 by an anonymous user

    I have received that e-mail on the 29 December.

    delete


    • Posted: 2018-01-05T03:32:17 by an anonymous user from or near: Tzaneen, Limpopo, South Africa

      I have received that email on 25/10/2017

      delete


  • Posted: 2017-11-27T04:44:59 by an anonymous user from or near: Lahore, Punjab, Pakistan

    I just received that email and reply, Oh God!

    delete


  • Posted: 2017-11-06T21:11:25 by an anonymous user from or near: Muar town, Johor, Malaysia

    God. Thank you so much for this information.

    delete


  • Posted: 2017-10-27T12:58:09 by an anonymous user from or near: Wake Forest, North Carolina, United States

    I received the email with an attached letter that had been scanned.

    delete


  • Posted: 2017-10-26T14:43:16 by an anonymous user from or near: Tehran, Iran

    I just received that email!

    delete


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