Online Threat Alerts (OTA) - Alerting you to scams and frauds.
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.
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: 882630CIH2019Contact Dr Alex by Email appdraw@universalapp.online for Claims and Payment CongratulationsPlease contact (appdraw@universalapp.online) for your paymentSincerely Ms. Lawan Ying 28.10.2019 4:08:08
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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Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
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"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??
It is a scam, there is no WhatsApp lottery.
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 InformationRecipient's name: Piyathip Phonthaisong Address: 1Rama 6 Rd, Phayathai. Bangkok 1040…"
It is a scam.
"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 CongratulationsPlease contact (appdraw-universalapp.online) for your paymentIs it fake?SincerelyMs. Juliane Yong16.12.2019 5:10:42"Received this scam.
"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 CongratulationsPlease contact (appdraw-universalapp.online) for your paymentSincerelyMs. Juliane Yong16.12.2019 5:16:43"Is this fake?
Yes, it is a fake.
"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 CongratulationsPlease contact (appdraw-universalapp.online) for your paymentSincerelyMs. Juliane Yong16.12.2019 13:48:30"I received this scam.
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 CongratulationsPlease contact (appdraw-universalapp.online) for your paymentSincerelyMs. Juliane Yong16.12.2019 12:44:08"
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 CongratulationsPlease contact (appdraw-universalapp.online) for your paymentSincerelyMs. Juliane Yong17.12.2019 17:05:37"
It is a fake.
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 customersSincerelyMr. Richard Asok (Foreign Operations Manager) International Remittance Department ING Finance Bank Thailand © 2019 All Rights Reserved."
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"
It is a scam or fake.