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The "2019 Universal Mobile Apps Super Award Draw" Lottery

Comments: 15
Views: 816
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Updated: Jan. 12, 2020 2020-01-12T03:37:08
Posted: Oct. 31, 2019 2019-10-31T09:44:09
Online Threat Alerts (OTA)

The fake on-going "2019 UNIVERSAL MOBILE APPS SUPER AWARD DRAW" below is a scam. Therefore, recipients are asked not to follow the instructions in it. The fake email which claims the recipients are winners in the so-called "On-Going 2019 UNIVERSAL MOBILE APPS SUPER AWARD DRAW" because their mobile numbers were randomly selected via a computer ballot system, is being sent by lottery scammers. The aim of the scammers is to trick the recipients into sending money, which the scammers will claim is they need to do in order to receive their so-called lottery prize.

The "2019 Universal Mobile Apps Super Award Draw" Lottery Scam

Congratulations!!!

Dear Gopal aryal, Your mobile number [] has won 5500,000.00 USD In the On-Going 2019 UNIVERSAL MOBILE APPS SUPER AWARD DRAW with Reference Winning Number: UNMTH-JP19: 882630CIH2019

Contact Dr Alex by Email appdraw@universalapp.online for Claims and Payment Congratulations

Please contact (appdraw@universalapp.online) for your payment

Sincerely Ms. Lawan Ying 28.10.2019 4:08:08

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November 19, 2020 at 4:37 AM by an anonymous user from: Mmaraka Extension 1, Gaborone, Gaborone, Botswana
"Congrats! You have won USD $590,000 in the Universal Mobile Draw sponsored by some World Conglomerates for COVID19.WhatsApp Ref. UMD-W2C4 to 17015020220, Email: umd@prizeboard.win Or Log onto prizeboard.win to complete the online form"
I received this message on WhatsApp...help me establish if its a scam?
remove
- November 19, 2020 at 6:28 AM by info
  It is a scam, there is no WhatsApp lottery.
  remove
May 26, 2020 at 7:44 AM by an anonymous user from: Bahrain
I got this message, is it true or is it a scam?
"We have received an update from the I.M.F Monitoring Unit regarding your payment status, and the International Monetary Fund has accepted your request letter to issue your IMF removal certificate. After IMMF organizes expatriates for large transfers, the IMF insists that an IMF clearance certificate must be issued before the transfer fund can access your bank account in Bahrain.
This is to ensure that you are formally cleared by I.M.F of any terrorist association, drug trade and money laundering association. According to the International Monetary Fund, the clearance certificate fees (38,700 THB) and the IMF government tax fees on the fund are 40,650.00 THB. The total amount in USD is (2,220.00 USD) Please kindly make the payment immediately by transferring the Western Union money with the accountant information mentioned below.
Money Transfer Payment Information
Recipient's name: Piyathip Phonthaisong
Address: 1Rama 6 Rd, Phayathai. Bangkok 1040…"
remove
- May 26, 2020 at 10:50 AM by info
  It is a scam.
  remove
January 28, 2020 at 3:48 AM by an anonymous user from: Chiba, Japan
"Congratulations!
Dear Manoj, Your mobile number 81707588020 has won $500,000.00 USD In the On-Going 2019 UNIVERSAL MOBILE APPS SUPER AWARD DRAW with Reference Winning Number: UNSGJ-JP19: 822630CIH2019 Contact Dr Alex by Email appdraw@universalapp.online for Claims and Payment Congratulations
Please contact (appdraw@universalapp.online) for your payment
Is it fake?
Sincerely
Ms. Juliane Yong
16.12.2019 5:10:42"
Received this scam.
remove
January 8, 2020 at 9:03 AM by an anonymous user from: Suginami-ku, Tokyo, Japan
"Congratulations!
Dear Madan, Your mobile number 817075879125 has won $500,000.00 USD In the On-Going 2019 UNIVERSAL MOBILE APPS SUPER AWARD DRAW with Reference Winning Number: UNSGJ-JP19: 822630CIH2019 Contact Dr Alex by Email appdraw@universalapp.online for Claims and Payment Congratulations
Please contact (appdraw@universalapp.online) for your payment
Sincerely
Ms. Juliane Yong
16.12.2019 5:16:43"
Is this fake?
remove
- January 8, 2020 at 9:18 AM by info
  Yes, it is a fake.
  remove
December 28, 2019 at 9:53 PM by an anonymous user from: Tokyo, Japan
"Congratulations!
Dear Customer, Your mobile number 817041006126 has won $500,000.00 USD In the On-Going 2019 UNIVERSAL MOBILE APPS SUPER AWARD DRAW with Reference Winning Number: UNSGJ-JP19: 822630CIH2019 Contact Dr Alex by Email appdraw@universalapp.online for Claims and Payment Congratulations
Please contact (appdraw@universalapp.online) for your payment
Sincerely
Ms. Juliane Yong
16.12.2019 13:48:30"
I received this scam.
remove
December 18, 2019 at 4:28 AM by an anonymous user from: Tokyo, Japan
It is fake?
"Congratulations!
Dear Ram prs.Adikari, Your mobile number 817042023390 has won $500,000.00 USD In the On-Going 2019 UNIVERSAL MOBILE APPS SUPER AWARD DRAW with Reference Winning Number: UNSGJ-JP19: 822630CIH2019 Contact Dr Alex by Email appdraw@universalapp.online for Claims and Payment Congratulations
Please contact (appdraw@universalapp.online) for your payment
Sincerely
Ms. Juliane Yong
16.12.2019 12:44:08"
remove
December 17, 2019 at 8:28 AM by an anonymous user from: Chiyoda, Tokyo, Japan
Is it fake?
"Congratulations!
Dear Arkar Kyaw, Your mobile number 817040784525 has won $500,000.00 USD In the On-Going 2019 UNIVERSAL MOBILE APPS SUPER AWARD DRAW with Reference Winning Number: UNSGJ-JP19: 822630CIH2019 Contact Dr Alex by Email appdraw@universalapp.online for Claims and Payment Congratulations
Please contact (appdraw@universalapp.online) for your payment
Sincerely
Ms. Juliane Yong
17.12.2019 17:05:37"
remove
- December 17, 2019 at 8:32 AM by info
  It is a fake.
  remove
December 5, 2019 at 11:43 PM by an anonymous user from: Ikoma-shi, Nara, Japan
I want to know about this:
"Attn: Mr. Aung K...
This is an affirmation that your account information has been approved for the release and payment of your won prize fund. Please find attached the soft copy of the Ministry of Finance approval document for your perusal. You are required to make the payment of [$586.00 USD] to the Ministry of finance for the stamping of your transfer documents to enable us receives approval and commence with the fund transfer to your nominated bank account.
This is in line with the Thailand Ministry of finance transfer policy regulation in compliance with the Central bank laws on foreign transfer outside the Country. Please you are to contact your claim agent on Universal Lottery Office for details on how to make the payment.
As soon as this payment is completed, your funds will be transferred to your nominated bank account for confirmation. Please forward a copy of the payment slip once you make this payment to enable us receives approval and commence with the fund transfer to your nominated bank account.
Customer satisfaction is our first priority. If you have any questions or suggestions please feel free to contact us. We love to hear from our customers
Sincerely
Mr. Richard Asok (Foreign Operations Manager)
International Remittance Department
ING Finance Bank Thailand
© 2019 All Rights Reserved."
remove
- December 5, 2019 at 11:50 PM by info
  It is a scam.
  remove
November 30, 2019 at 6:34 PM by an anonymous user from: Nagano, Japan
I want to know about this:
"Congratulations! Dear CHANTHON, Your mobile number 817075271150 has won $500,000.00 USD In the On-Going 2019 UNIVERSAL MOBILE APPS SUPER AWARD DRAW with Reference Winning Number: UNMH-JP19: 882630CIH2019 Contact Dr Alex by Email appdraw@universalapp.online for Claims and Payment Congratulations Please contact (appdraw@universalapp.online) for your payment Sincerely Ms. Lawan Ying 28.10.2019 1:52:33"
remove
- November 30, 2019 at 7:06 PM by info
  It is a scam or fake.
  remove