The "Capital Finance Inc" Lottery Scam Created by Online Scammers Home Categories Lottery The "Capital Finance Inc" Lottery Scam Created by Online Scammers 14 14 1.65K 0 7y ago 2018-09-18T14:57:13-05:00 7y ago 2018-09-18T14:59:19-05:00 Online Threat Alerts The so-called "Capital Finance Inc" email below is part of a lottery scam created by scammers. Recipients of the same email are asked not to follow the instructions in them. They should instead, delete or ignore them. The scammers are using the website capitalfinanceinc.net and will ask their potential victims to send money in order to receive their so-called lottery prize or winnings. But, if the money is sent, the scammers or thieves will take it and disappear, leaving their victims without the lottery prize they were promised. The "Capital Finance Inc" Lottery ScamFrom: Autoresponder <capitalfinance@onet.eu>Subject: Automatyczna odpowiedz (winnings)Date: 13 September 2018 at 12:37:26 BSTThank you for contacting Capital Finance Inc.Capital Finance Inc. is a UK authorized financial services provider.This is an automatic response to confirm that your email has been received and will be given its due attention. All claim applications submitted will be processed by our Claims Office within the next 24-48 hours.Kind regards,Capital Finance Inc.North London Business Park52Oakleigh Road SouthLondon N11 1NP, United KingdomPhone: +44-7452039122. Fax: +44-8447748859E-mail: claims@capitalfinanceinc.net Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You ▷'Server Congestion - Holding 5 Incoming... ▷'CSL Plasma Xmas Gift' Grant Donation S... ▷The 'HSBC' Lottery Scam Created by Onli... ▷The 'Sony Mobile Lottery' Lotto Scam Cr... ◁The 'Sigrid Rausing' LinkedIn Charity D... ◁'Hub Comfort' is a Fraudulent Online St... ◁Review of GCG 24 - Global Consulting Gr... ◁Review of Glory Finance - is it a Trust... Comments / Answers Remove sensitive information from your post. Enter comment post here 14an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 10, 2022 at 5:39 AM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: Mill Hill, London, England, United KingdomI have been informed I won 2 million pounds in a national lottery draw connected to world Cup in Russia. I take it Capital finance inc is fake then ? And any email suggesting you claim by emailing capital finance is also Micky mouse?infohttps://www.onlinethreatalerts.com/users/#infoJan 10, 2022 at 8:34 AM by The "Capital Finance Inc" Lottery Scam Created by Online ScammersinfoIt is a scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2021 at 8:48 AM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: Motheo, Bloemfontein, Free State, South AfricaI received an email asking for me to submit my full name, nationality and ID Nran anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2021 at 12:55 AM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: Teusaquillo, Bogota, D.C., ColombiaI received an email 2021-08-08 asking me to send personal information to COVID16claims-mail.co0kan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 22, 2021 at 3:20 PM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: Johannesburg, Bryanston, Gauteng, South AfricaI received a letter that say I won lottery and I must send my details so my it’s different it says from world health organization, from Adree Pinard Clark .an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 3, 2021 at 10:33 AM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: City of Johannesburg Metropolitan Municipality, Midrand, Gauteng, South AfricaI just got the same email
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 10, 2022 at 5:39 AM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: Mill Hill, London, England, United KingdomI have been informed I won 2 million pounds in a national lottery draw connected to world Cup in Russia. I take it Capital finance inc is fake then ? And any email suggesting you claim by emailing capital finance is also Micky mouse?
infohttps://www.onlinethreatalerts.com/users/#infoJan 10, 2022 at 8:34 AM by The "Capital Finance Inc" Lottery Scam Created by Online ScammersinfoIt is a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2021 at 8:48 AM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: Motheo, Bloemfontein, Free State, South AfricaI received an email asking for me to submit my full name, nationality and ID Nr
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2021 at 12:55 AM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: Teusaquillo, Bogota, D.C., ColombiaI received an email 2021-08-08 asking me to send personal information to COVID16claims-mail.co0k
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 22, 2021 at 3:20 PM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: Johannesburg, Bryanston, Gauteng, South AfricaI received a letter that say I won lottery and I must send my details so my it’s different it says from world health organization, from Adree Pinard Clark .
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 3, 2021 at 10:33 AM by The "Capital Finance Inc" Lottery Scam Created by Online Scammersan anonymous user from: City of Johannesburg Metropolitan Municipality, Midrand, Gauteng, South AfricaI just got the same email