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I was sent an e-mail stating that i won the britsh lottery and to send money for the delivery to global courier to send the check to my address. I was leary about it at first but then I realized it was in my actual mailbox and not junk mail so then i thought this must be legit. now they are sending me email requsting 7500.00 to pay for taxe on the money becuase the tax comptroller stop the courier and check the package and if i dont send the money i will forfit the 1.5 million to brittish tax collectors to give out to organizations . I ASSURE YOU THAT I AM NOT HAPPY AND I WANT TO KNOW HOW TO CONTACT SOMEONE ABOUT THESE PEOPLE . THEY NEED TO BE STOPPED . HARD WORKING PEOPLE VALUE THEIR MONEY AND SHOULD NOT HAVE TO WORRY ABOUT BEING SCAMMED . I WILL NOT STOP UNTIL THESE PEOPLE WILL BE CAUGHT OR STOPPED. I HAVE ALREADY CONTACTED THE LEGAL AUTHORITIES HERE IN MY COUNTRY AND I WANT TO KNOW WHO TO CONTACT IN YOUR COUNTRY.

2007-04-03 13:58:29 · 6 answers · asked by not happy 1 in Politics & Government Law & Ethics

6 answers

There are many Nigerian scams that are showing up nowadays. Please read the following carefully:

I can guarantee you that if you listen to these punks you will lose every bit of money you have and never receive any prize money as such a prize does not exist.

Another new popular scam is the lottery scam:


There is no Overseas Lottery International, YAHOO & MSN Lotteries, Yahoo online dept., British Lottery, UK (United Kingdom) Lottery, Netherlands Lottery, British Lottery, Thunderball Online Lottery in the UK, Australian Lottery, Spanish Lottery, Yahoo Lottery Microsoft Lottery (emmulating from the UK or anywhere else) or any other form of lottery you can win without buying a ticket. While some people might only copy and paste such email to their answer with a brief take on it, I will go into detail because I'm tired of this trash, as several of my friends have lost their a$$es to this scam. This is about as far away from legitimate as anything can get, whether it be a contest, promotion, or whatever. The Euro Asian whatever you talk about is a perfect example of how you can hand your lifesavings over to some fat-sweaty nigerian con-man (and your i.d. too).

There exists a certain form of immoral degenerate that trolls the internet searching for suckers who believe that they have gotten very lucky and won a lottery which they have never entered. They will probably entice you to send an advance fee to claim your non-existant winnings and if you do send this money, you can kiss it goodbye. The money will likely be en-route to Nigeria, a cesspool of fraud that has been the center of these types of fraud over the last few decades.

The best thing to do is to delete such emails immediately and to never reply to them. If you even reply, you risk having your email inbox flooded. If you call these people, expect to be harrassed over the phone at all hours of the night! In some cases, people who travel to claim their winnings in Nigeria are taken hostage, and in worse-case scenarios are killed when whoever is paying ransom payments exhausts their money supply. If anything online sounds to good to be true it always is buddy.

By the way, I have kind of become an anti-scam activists due to the fact that I have many friends who have had their identities and life savings stolen from them via these methods.

This is simply advance fee fraud (a prevalent type of fraud which continously asks for money to cover unforseen expenses) and is intended to drain your bank account, promising money that simply does not exist. Hopefully, this answers your question.

If you have any more questions, do a yahoo search on lottery scams, nigeria 419 scams, internet fraud, or advance fee fraud. You can also read more about this at www.secretservice.gov and www.419eater.com!

If you have lost money you should report it to the U.S. Secret Service at www.secretservice.gov

Now you know the basics of Advance Fee Fraud, a multi-million dollar industry that costs honest people their life savings everyday. Be happy you weren't duped by this scam!

I hope this is helpful, because I could sure use a best answer! I would appreciate it!

2007-04-03 20:26:42 · answer #1 · answered by Anonymous · 5 0

I'm willing to bet the source of the e-mail has never stepped foot in the UK or your country. Where did you get the idea that getting past your spam filter means an e-mail is legit? If you have already contacted your local authorities, the only thing else you can do is NOT send any money. This scam is so common, anyone who has NOT received a variation is the exception.

2007-04-03 15:00:30 · answer #2 · answered by STEVEN F 7 · 1 0

I got a suspicious Email like that some time ago but Deleted it. The addresses you could try is.


uknationallottery.com

Postal Address is

Uk NationalLottery
The MarinaOffices
St Peters Marina
Newcastle Upon Tyne NE61HX
England.

WWW.met.Police.uk/fraudalert/

EMail Adress Fraud.alert@ met.Police.uk

Telephone + 044 [0] 207 230 1212 New Scotland Yard Switchboard

You have been Scammed dont send them any money
Good Luck.

2007-04-03 14:47:56 · answer #3 · answered by janus 6 · 1 0

You can go to the International Association of Gaming Regulators wem and ask them. That is what I did with a company called Microsoft Electronic E-Mail Lottery. They want me to send them money to pay for the insurance to cover the check that they said they would send to me after I paid. I am still wanting to hear back from them.

2016-05-16 04:30:15 · answer #4 · answered by raylene 1 · 0 0

I am sorry to hear about you being scammed but this sort of scamming goes on all over. try this web page I hope it will help.
Tina
www.uk-fraud.info/reporting/

2007-04-03 14:11:43 · answer #5 · answered by Corndolly 3 · 2 0

FFs you mong, you are being scammed. slap yourself.

no one will care enough to speak to you.

but if you giv me 7500 il give you 1.5million back next week.

my account number is 102339867976 sort code 67-33-45

2007-04-03 14:10:17 · answer #6 · answered by George Adamson 2 · 0 2

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