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"Viber's International Balloting Anniversary" Lottery Scam

Vibers International Balloting Anniversary Lottery Scam

There is no "Viber's International Balloting Anniversary" lottery. Therefore, recipients of messages claiming that they are winners in the same lottery or award programme asked not to follow the instructions in them. They should just delete the messages because they are fakes that being sent by lottery scammers to their potential victims. The scammers trick their potential victims into sending them their information by claiming that they are winners in a lottery that doesn't exist. Once they have received the information, they will subsequently ask their potential victims to send money in order to receive their so-called lottery prize.

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But, once the scammers receive their potential victims' information they will sell it to other scammers who will constantly contact the potential victims in an attempt to scam them. And, if the potential victims send their money to the scammers, they will take it and disappear leaving the victims depressed, and hundreds or thousands of dollars broke.

The "Viber's International Balloting Anniversary" Lottery Scam

From: VIBER INTERNATIONAL BALLOT AWARD - vibercash1@gmail.com

Date: Thu, 4 Apr 2019, 15:59

Subject: Re:

CONGRATULATIONS!

It is Viber's International Balloting Anniversary,We are celebrating by giving away millions of gifts to our subscribers-from $3 Viber out credit to $700,000.00 USD Master Debit Visa Card. The 2019 Prize award of Viber Pay out fund was a random selection of all mobile registered network on our service provider around the globe; it is no doubt a momentous achievement in the history of this Organization.

International Viber Ballot is a global gateway to a $3.2 billion dollar industry, it one of the largest Social Network App in the world, and We seize this opportunity to give back to society by funding humanitarian needs. International Viber Ballot team wants you to win and the world to win. "One World - One Globe" defines the universal scope and "Betting for a Better World" establishes the philosophy of the company.

The *Viber Ballot team* wish to inform you that your number was selected by our ballot draw machine and your fund had been deposited temporary in our paying bank in Thailand where your ballot number falls for payment and it is requested that the 4th winner category will be paid out by Debit Visa Card and will be delivered by the courier service to your door step. This process will not take them more than two or three working days in as much as you followed the procedure as directed.

As a true International Viber Ballot Team, *Viber Ballot team* will be accessible to every free adult on earth as a sensible, socially accepted, non-political, global fund-raising mechanism. Contributing a substantial percentage of the massive sweepstakes to financially assist world needs as outlined by the United Nations, the G20 Summit, the World Health Organization, European Union, the Africa Progress Panel and the Economic Forums, *Viber Ballot Team* will focus on universal concerns of hunger, potable water, disease, literacy, global warming, alternative energy and reserves for the next tsunami, earthquake or hurricane

VERIFY WINNING / FILL APPLICATION BELOW

Details For Submission

Full-name :-

Country : -

Contact Mobile : -

Alternative Number :-

Nationality :-

Address : -

Sex : -

Age:-

Marital Status :-

Age:-

Occupation :-

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Comments 18

Oct 22, 2019 at 4:25 PM by
"Viber's International Balloting Anniversary" Lottery Scam
info

Received via email:
"Hello I've been tricked by scammers at the Viber International Ballot Award
They told me to pay them $ 280 for the shipping cost,
They also told me that the Thai customs had slipped my bank card and I had to pay them 670 to clear the customs."

Delete

Oct 16, 2019 at 1:34 AM by
"Viber's International Balloting Anniversary" Lottery Scam
an anonymous user from: Tirana, Albania

Hello!

I have some questions:

1. How is it possible that my number has come out a winner when I have not played in this lottery?
2. Then I can not give my confidential data, who guarantees that they will not be used by you?
3. How do I know if I will get this money?

Thank you.

Delete

Aug 27, 2019 at 9:24 AM by
"Viber's International Balloting Anniversary" Lottery Scam
an anonymous user from: Tbilisi, Tbilisi, Georgia

Hello I got the same message too and am wondering about the simplicity, is it fraud?

Delete

Aug 27, 2019 at 11:22 AM by
"Viber's International Balloting Anniversary" Lottery Scam
info

Yes, it is fraudulent because the scammers are trying to trick you into sending them money for a lottery that doesn't exist.

Delete

Aug 2, 2019 at 1:49 PM by
"Viber's International Balloting Anniversary" Lottery Scam
info

"Dear,

This is to let you know that we have already created an online bank account on your name which enabled us to remit your total won fund.
Attached to this mail is a copy of your visa card to be dispatched to you through Thai postal shipments.

For security purposes, Do not inform the shipping company of the package content, just inform them that you have a package from the Allway bank to be delivered to you.

Bank Guide on Visa Card

With the ATM debit card, you can withdraw from any ATM machine in your location that has the visa logo sign, slot the visa card and key in the 4 digit pins(with the ATM card package) you will see the balance on the ATM display screen {$700,000.00}and you will be able to withdraw and transfer from Visa ATM card.
The daily withdrawal of this ATM visa card is $10,000.

We have forwarded all your delivery details to the shipping company to enable them deliver your visa ATM package. Send this approval number to them: VB2990/001

Contact the shipping company with the below details

Contact email address:
deliverydept-thaipostalshipment.info
Address: Postal Shipments. 3 Victory Monument, Soi 3/21 Sukhumvit road, Bangkok Thailand.
Website: https://postalshipmentlog.com
Contact person: Mr. Matawe
You can send them your delivery details for easy reference.

Yours in service,
Mr.Simon Kuwar
(Foreign Remittance manager)."

Here is another scam.

Delete

Jul 29, 2019 at 8:48 AM by
"Viber's International Balloting Anniversary" Lottery Scam
info

"With the ATM debit card, you can withdraw from any ATM machine in your location that has the visa logo sign, slot the visa card and key in the 4 digit pins(with the ATM card package) you will see the balance on the ATM display screen {$700,000.00}and you will be able to withdraw and transfer from Visa ATM card.
The daily withdrawal of this ATM visa card is $10,000.

We have forwarded all your delivery details to the shipping company to enable them deliver your visa ATM package. Send this approval number to them: VB2990/001

Contact the shipping company with the below details

Contact email address: courier-thaipostshipment.online
Address: Postal Shipments. 3 Victory Monument, SoI 33/21 Sukhumvit road, Bangkok Thailand.

Contact person: Mr. Pat Ubon

You can send them your delivery details for easy reference."

Another fake email.

Delete

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"Viber's International Balloting Anniversary" Lottery Scam