Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
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.
From: 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
From: Autoresponder <capitalfinance@onet.eu>
Subject: Automatyczna odpowiedz (winnings)
Date: 13 September 2018 at 12:37:26 BST
Thank 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 Park
52Oakleigh Road South
London N11 1NP, United Kingdom
Phone: +44-7452039122. Fax: +44-8447748859
E-mail: claims@capitalfinanceinc.net
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I 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?
It is a scam.
I received an email asking for me to submit my full name, nationality and ID Nr
I received an email 2021-08-08 asking me to send personal information to COVID16claims-mail.co0k
I 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 .
I just got the same email
