Allwaymail.info Scam Emails: Beware

I keep getting hundreds of emails claiming I have won the lottery, received a donation or inheritance and I should send my information to email address allwaytransfer@allwaymail.info. I know if this is a scam and is being used by online scammers to steal personal information that can be sold on the dark web. Once on the dark web, cybercriminals will use it to trick their potential victims into sending them money. But remember, it seems too good to be true, it usually is. And, once you are asked to send money in order to receive a donation, inheritance, or lottery prize, it is a scam.

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Allwaymail.info Scam Emails  Beware

This is how scammers get paid. Once they convince you to send money, they will take it and disappear. And, you will never receive what you were promised, and you will be out of the hundreds or thousands of dollars you sent to the cyber thieves.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 9)

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July 16, 2020 at 9:09 AM by
Allwaymail.info Scam Emails: Beware
an anonymous user from: Vienna, Austria

I also received a message. what should I do?

Delete

May 11, 2020 at 1:02 PM by
Allwaymail.info Scam Emails: Beware
an anonymous user from: Tel Aviv, Israel

I sent them the copy of my passport and my other documents what should I do now.

Delete

May 4, 2020 at 9:05 AM by
Allwaymail.info Scam Emails: Beware
info

"Approved! Dear Winner,

Congratulations to you once again from the desk of the Whatsa App's Ballot Promotion Team. We wish to officially inform you that your application has now been approved for payment via ATM Visa Card Valued at $700,000.00 USD.

Your numbers attached to lucky number (WH/US-6463457) drew the lucky numbers of 03-06-08-10-12-16-2, consequently won the ballot in category C which falls in Asian region for payment.

Your won prize fund $700,000.00 USD has been issued in your name by our correspondent bank in Thailand where your winning ballot numbers fall for payment.

Kindly take note of this enclosed number ( WH/US-6463457 ) Attached to this mail is your winning certificate, You may send it to the bank for reference:

info@allwaymail.info

Note

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of unofficial personnel taking undue advantage of this program.

We have forwarded your information to the bank for processing of visa card payment.

Below is the contact details of our paying bank, contact them on their email address

Allway Bank Thailand

More ways to bank

Remittance Manager: Mr. Simon Kuwar

Address: A149/38 bumrung samranraj road. Pranakorn., Bangkok Thailand.

Website | Email Address.

Email Address: info@allwaymail.info

If you have any other questions or concerns, please feel free to contact us, we would be happy to help."

Received this scam.

Delete

May 3, 2020 at 10:31 AM by
Allwaymail.info Scam Emails: Beware
an anonymous user from: Ar Ramtha, Irbid, Hashemite Kingdom of Jordan

What do I do if I have sent them personal information and a copy of my passport

Delete

May 11, 2020 at 12:58 PM by
Allwaymail.info Scam Emails: Beware
an anonymous user from: Tel Aviv, Israel

I send them also my passport copy and my other documents, what shoud I do now😪

Delete

May 3, 2020 at 1:32 PM by
Allwaymail.info Scam Emails: Beware
info

Just be careful going forward.

Delete

April 16, 2020 at 4:46 PM by
Allwaymail.info Scam Emails: Beware
info

"Annual Awards - 2020

Dear Prizewinner,

We, from the desk of the WhatsApp Ballot Promotion Team, wish to congratulate you and officially inform you that your application has now being approved for a payment via Visa ATM Card valued at $700,000.00 USD.

Your winning numbers WH/US-6463457 drew the lucky numbers of 03-06-08-10-12-16-2, hence won the ballot in category C which falls in Asian region for payment. Your providential fund; $700,000.00 USD has been issued in your name by our correspondent financial institution in Thailand where your winning numbers are assigned for remittance. Attached to this mail is your winning certificate, You may send it to the following institution for reference: allwaytransfer@allwaymail.info

We have sent your information to our representative bank. They will further process your visa card payment. Kindly contact them ;"

Here is another scam.

Delete

April 16, 2020 at 11:52 AM by
Allwaymail.info Scam Emails: Beware
info

"From: Allway Bank <allwaytransfer@allwaymail.info>

Date: Wed 15 Apr, 2020, 6:19 AM

Subject: Verification Unit On Payment

Dear Sir/Madam

We have received your application form and winning information as the legal beneficiary from Whats App Promotion Team in America

However, be informed that according to payment instructions from Whats App team, you are to be paid by an ATM Visa Master Debit Card valued {seven hundred thousand United States dollars}

Finally, to avoid any Miss-identification during remittance process you have to furnish us with your complete and correct information below to enable us issue an ATM Visa Master Card correctly in your name.

• Name:

• City & Post:

• Address:

• Country:

• Contact Phone Number:

Any form of identification {Optional}

We expedite your response

Yours in service,

Mr.Simon Kuwar

(Foreign Remittance manager)."

Here is another scam.

Delete

April 16, 2020 at 11:51 AM by
Allwaymail.info Scam Emails: Beware
info

"I was told by someone postings via WhatsApp that I won 7,000,000 USD and to send my information to this email allwaytransfer@allwaymail.info to collect my visa card with the money"

Received via email. Another scam being used by cybercriminals.

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Allwaymail.info Scam Emails: Beware