The "Capital Finance Inc" Lottery Scam Created by Online Scammers

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Views: 1,574
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Updated: Sep. 18, 2018 2018-09-18T14:59:19
Posted: Sep. 18, 2018 2018-09-18T14:57:13
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 Scam

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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January 10, 2022 at 5:39 AM by an anonymous user from: Mill Hill, London, England, United Kingdom
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?
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- January 10, 2022 at 8:34 AM by info
  It is a scam.
  remove
August 17, 2021 at 8:48 AM by an anonymous user from: Motheo, Bloemfontein, Free State, South Africa
I received an email asking for me to submit my full name, nationality and ID Nr
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August 9, 2021 at 12:55 AM by an anonymous user from: Teusaquillo, Bogota, D.C., Colombia
I received an email 2021-08-08 asking me to send personal information to COVID16claims@mail.co0k
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July 22, 2021 at 3:20 PM by an anonymous user from: Johannesburg, Bryanston, Gauteng, South Africa
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 .
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- August 3, 2021 at 10:33 AM by an anonymous user from: City of Johannesburg Metropolitan Municipality, Midrand, Gauteng, South Africa
  I just got the same email
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July 5, 2021 at 4:53 AM by an anonymous user from: Cape Town, Parrow, Western Cape, South Africa
It seems they`ve now changed from lottery claims to covid-19 compensation claims.They`ve send me an email confirming the approval of my selection as beneficiary of the compensation prize payment including a claim number. In the year 2020 September I`ve teted COVID-19 and for that I,almost believed them. Please be aware.
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October 21, 2020 at 3:04 AM by an anonymous user from: Hamilton, Waikato, New Zealand
A new one:
-)A, The National Lottery
life d1u11girig•
lto the registered email address owner,
Botch Reference NR: RUKNIOC3295/020UK Winning NR: 72-28-04-25-6 1-90-06
Registered Serial NR:903
•CONGRATULATIONS·
The United Kingdom Notional Lottery in association with International Olympic Committee (IOC) and, Microsoft is pleased to notify you of your winning in the release of I t’s 2020 annual draw of international Promotions Programme for the UK NotionalLottery-2J20 international Olympic Committee (IOC) programme.
Your email address hos been selected in a random computer draw and tagged for a prize claim. By this letter. you are notified to file for a prize claim of 1Million £ British Pounds Sterling. Your prize is fully insured and now ready for your claim with our authorized finance management firm - Capitol Finance Inc. London. Your prize claim w1ll be processed by Capitol Finance Inc. London. Payment will be accomplished by an appointed paying bank. Depending on the treasury allocation of foreign exchange by the UK Lottery Board. your prize claim, offer processed, will be paid out to you by any of our appointed paying banks located either in United Kingdom. Switzerland, South Africa, United Arab Emirates or Hong Kong. You will then be notified with details of the appointed paying bank that will pay out your prize to you.
For confirmation of your prize, you are advised now on one and final notice. to contact the Claims Office of Capitol Finance Inc, London to submit a prize claim application. The following below, must be completed and submitted to Capital Finance Inc:
(1) Beneficiary lull names-first Name, Middle Name(s).Surname.(2) Nationality.(3) Batch reference number.
(4) Winning number. (5) Contact address, telephone number and email address.
In order to process and receive payment of your prize. your claim application must be received by the Claims Office of Capital Finance and duly processed after all statutory obligations have been satisfactorily concluded. Contact us:
Claims Office
Capitol Finance Inc. London. United Kingdom
e-mail:iocclaims2020@gmail.com
Congratulations for being part of the IOC-Tokyo 2020 Olympic promotional lottery programme. Yours truly,
Harrlson J Campbell
Online Programme Coordinator to: lnternational Promotions Programme CAMELOT UK NATIONAL LOTTERY
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December 31, 2019 at 7:06 AM by info
Here is another scam
- Original message -
From: "CapitalFinance Inc." <claims@capitalfinanceinc.net>
Date: 31/12/2019 10:20 (GMT 02:00)
To: loudavonschach@yahoo.com
Subject: Dear Louda von Schach
Dear Louda von Schach,
Registered Claim NR:RUKNIOC826/020UK
This message serves to notify you of an overdue payment of GBP2Million to you from the UK National Lottery.
Your prize money is already loaded in an ATM MasterCard and ready to be dispatched and delivered to you by courier delivery.
At the earliest, kindly contact Capital Finance immediately for authorization procedure and delivery of your ATM MasterCard.
You can contact us by replying to this email or call Capital Finance at: (44)-741 844 9132.
Yours sincerely,
Claims Manager
image.png
Claims Manager
CapitalFinance Inc™
North London Business Park
52Oakleigh Road South
London N11 1NP, United Kingdom
Tel: (44)-741 844 9132. Fax: (44)-844 774 8859
e-mail: claims@capitalfinanceinc.net
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July 29, 2019 at 7:36 AM by an anonymous user from: Randburg, Gauteng, South Africa
I just received a letter they called it approved letter of loan from Capital Finance and was told to pay R2500 upfront before they can deposit my loan on my bank account
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June 1, 2019 at 6:03 PM by an anonymous user from: Pinetown, Kwazulu Natal, South Africa
I've just received exact correspondence of which I must first pay R3ooo.00 before my prize can be delivered to me
1st of June 2019.
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December 4, 2018 at 12:02 PM by info
Here is another scam:
"From: CapitalFinance Inc. <claims@capitalfinanceinc.net>
Date: Tue, 04 Dec 2018, 12:35
Subject: Approval
Dear,
The management of Capital Finance is pleased to inform you that your prize claim has been completely processed and approved by our Claims & Treasury Department. Your award prize certificate has also been issued today.
Funds for your prize payment have been approved and will be paid by the appointed paying bank-the UBS Bank London.
The UBS Bank London will issue and load your UBS ATM Card with your prize money. This is expected to be completed within the next 24 hours.
As soon as we receive back your loaded UBS ATM card from the UBS Bank London, we will notify you immediately and your UBS ATM Card will be ready for delivery to you. Please note that you will pay GBP176(Equivalent of ZAR3,000) being cost for courier delivery of your bank ATM Card to you. Payment will be sent to Capital Finance as will be instructed before we can deliver your UBS ATM Card to you.
Find attached herewith this letter, copy of your prize certificate. Kindly revert back to this office in acknowledgment of receipt of your certificate.
Sincerely,
Charles MacKenzie
Image result for capital finance logo
Claims Manager
CapitalFinance™
North London Business Park
52Oakleigh Road South
London N11 1NP, United Kingdom
Tel: (44)-745 203 9122. Fax: (44)-844 774 8859
e-mail: claims@capitalfinanceinc.net"
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- March 10, 2021 at 2:35 PM by an anonymous user from: Tshwane, Pretoria, Gauteng, South Africa
  Did you pay the R3000
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October 6, 2018 at 8:19 PM by an anonymous user from: Accra, Greater Accra, Ghana
I was also got that mail in my gmail,
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