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Subject:
is this an Internet (email) fraud.
Category: Relationships and Society > Law Asked by: wangmanda-ga List Price: $2.00 |
Posted:
16 May 2006 18:02 PDT
Expires: 18 May 2006 01:26 PDT Question ID: 729564 |
sometimes I receive some strange emails stating that I can receive a big amount of money if I can contact the mail sender and give them my contact info, identity provement and other things. I don't believe free lunch, but I have interests to know how they cheat. following you may find a sample email. Thank you. Rememer, all winning must be claimed not later than 30th May, 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations. Best regard, Maria Suzzy, Lottery coordinator. The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt - ESPAŅOL NATIONAL LOTTERY |
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There is no answer at this time. |
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Subject:
Re: is this an Internet (email) fraud.
From: pinkfreud-ga on 16 May 2006 18:07 PDT |
Any time there is an email that claims you have won a lottery, you know it's a fraud. Real lotteries do not notify winners in this fashion. But thieves do: either they will ask for some sort of processing fee before disbursing your "winnings," or they are "phishing" for information that will be used in an identity theft scam. |
Subject:
Re: is this an Internet (email) fraud.
From: frde-ga on 17 May 2006 01:21 PDT |
You have received a variation of a 419 fraud 419 is the Nigerian penal code for 'Advanced Fee Fraud' - sadly the majority of these frauds are perpetrated by Nigerians Basically they want to get you to send them money, before you collect your 'winnings' - but they are quite versatile and would use any bank and personal details you send. Here is a link that explains it: http://www.ic3.gov/crimeschemes.aspx#item-12 Here are some more links that give you an idea of the things they get up to: http://news.bbc.co.uk/1/hi/uk/1438872.stm Joseph Raca http://www.419legal.org/ www.scamvictimsunited.com www.fraudaid.com Google on: 419 nigerian advanced fee fraud http://tinyurl.com/43rx6 http://www.419eater.com/forum/ http://home.rica.net/alphae/419coal/ http://www.carbuyingtips.com/fraud.htm |
Subject:
Re: is this an Internet (email) fraud.
From: biblioguy-ga on 17 May 2006 01:52 PDT |
In a recent issue of "The New Yorker" magazine is a terribly interesting article on how such scams work, from the point of view of the victim. The story is available online: http://www.newyorker.com/fact/content/articles/060515fa_fact Since they rely equally upon the victim's gullibility and greed, they are classic "confidence games." See Wikipedia: http://en.wikipedia.org/wiki/Confidence_trick How is greed a motivation here? How can one win a lottery one has not entered? |
Subject:
Re: is this an Internet (email) fraud.
From: wangmanda-ga on 17 May 2006 02:33 PDT |
Thank you my friends who have paid attention to the question and spent time to give me comments. I think I got answer already. |
Subject:
Re: is this an Internet (email) fraud.
From: frde-ga on 17 May 2006 04:40 PDT |
You have certainly got an Answer In return, you could consider making all your friends and acquaintances aware of what you have learnt. - it will protect them - and help 'dry the well' for the scammers You were sensible asking here |
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