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DIRECTOR TONY MADU AND APEX DIPLOMATIC COURIER COMPANY CONTACT AGENT ;MRS ANTHONIA BROWN E-MAIL APEX COURIER SERVICES @ YAHOO.ES***I COULD USE YOUR HELP! THANKS.

2006-07-14 17:02:23 · 16 answers · asked by LARRY A 1 in Games & Recreation Other - Games & Recreation

16 answers

It is a scam. Don't answer it!

2006-07-14 17:05:52 · answer #1 · answered by October 7 · 0 0

It's a scam. Which lottery is ever going to give out prizes to someone who never bought a ticket in a far off country for no reason at all. If you ever do win a genuine lottery prize there are no fees to pay. Delete the e-mail.

2016-03-27 05:56:29 · answer #2 · answered by Anonymous · 0 0

You receive an unsolicited email, which states that you have won a major prize in an international lottery. Supposedly, your email address was collected online and attached to a random number that was subsequently entered in a draw for the lottery. In order to claim your prize, you are instructed to contact the official "agent" in charge of your case. You are also advised to keep the win confidential for "security reasons". This part of the scam is basically a random phishing expedition. If you respond in any way to the email, the scammers will send further messages or even contact you by phone in an attempt to draw you deeper into the scam.

You may be asked to provide banking details, a large amount of personal information, and copies of your driver's licence and passport. Ostensibly, these requests are to prove your identity and facilitate the transfer of your winnings. However, if you comply with these requests, the scammers will have enough information to steal your identity.

Sooner or later, the scammers will request some sort of advance fee supposedly to cover administration, legal or delivery costs. At its core, this scam is just a reworking of the Nigerian loan fraud, in which scammers also eventually ask for upfront fees to facilitate the "deal". Like Nigerian scams, victims who do actually pay the requested fees will probably find that they receive continuing payment demands to cover "unexpected expenses". The requests for money will go on until the victim realizes what is happening or has no further money to send.

In some cases, the scammers give victims the option of opening an account at a particular bank as an alternative to paying upfront fees. However, this "bank" which is completely bogus, will insist on an initial deposit of $3000 as a requirement for opening the account. The fake bank will have a legitimate looking website to reinforce the scam. In other cases, the victim is given the option of travelling to an overseas destination and paying a cash fee to facilitate the release of the funds. However, any "winnings" released to the victim will be counterfeit and therefore worthless.

The details of the lottery scams vary regularly with regard to the name of the lottery itself, the country of origin, the sponsoring organization, the amount of the "prize" and other particulars. The scammers try to add a patina of legitimacy to their claims by mentioning real financial institutions, government departments or well-known companies. They may also provide links to slick looking, but fraudulent websites that are designed to back up information included in the scam emails. If the scammers are successful in establishing a dialogue with a potential victim, they may provide "proof" such as a scanned image of a supposed government official's ID and even photographs of the "winnings" in cash.

If you receive one of these scam emails, it is important that you do not respond to it in any way. The scammers are likely to act upon any response from those they see as potential victims. Although it can be educational and even entertaining to "bait" these scammers, such endeavours should only be attempted under controlled conditions. The people who run these scams are criminals and could even resort to violence and intimidation to meet their aims. You should delete the email without replying. Alternatively, you can forward the email to the address supplied on the FraudWatch International website for further investigation. http://www.fraudwatchinternational.com/internetfraud

If you have supplied banking details, a large amount of personal information, and copies of your driver's licence and passport to the scammers, then you may become a victim of identity theft. For details on what to do, read the Help for Victims of Identity Theft article on the FraudWatch International website.

Unfortunately, there is probably very little you can do to recover any money you have already supplied. However, you should inform your local law enforcement agency as soon as possible. Also, take steps to protect your identity by reading the Help for Victims of Identity Theft article on the FraudWatch International website.

2006-07-17 07:27:31 · answer #3 · answered by chem_princess 4 · 0 0

NOOOOOOOOOOOOO!!!! That is such a scam !!! don't send them money or you account #! In New Mexico these people were sending out fake money orders and telling people (ME) to cash them and send them the money for processing.Anyways we ended up oweing the banks all that money a couple of days later . Tip: if you didn't play the Austrailian lottery then you didn't win it!!!

2006-07-14 17:08:35 · answer #4 · answered by mamabite 1 · 0 0

I have already won that about 10 times, Yes that is a scram. They want you to send them your personal information.

2006-07-14 17:06:45 · answer #5 · answered by ? 5 · 0 0

It's B.S. Virtually everything you get in e-mail that offers money is B.S. unless you were expecting that company to send you something like that.

2006-07-14 17:06:04 · answer #6 · answered by DakkonA 3 · 0 0

Are you shooting for 10 points lost for the worst question?

2006-07-14 17:07:58 · answer #7 · answered by Kasha 3 · 0 0

larry. all australian lotteries are government controlled. if you had won that money, then you would have been informed by the official lotteries office. sorry.

2006-07-14 17:22:42 · answer #8 · answered by george s 1 · 0 0

It is BS. Nothing on the internet is ever free.

2006-07-14 17:07:19 · answer #9 · answered by 25Centz 1 · 0 0

Unless you entered some kind of Australian lotto, it's bunk.

2006-07-14 17:07:05 · answer #10 · answered by Anonymous · 0 0

I got one of those too. Don't believe it, it is a trick and you won't like it.

2006-07-14 17:06:50 · answer #11 · answered by Anonymous · 0 0

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