Tag Archives: Nigeria

The Nigerian “Help Me!” Scams


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Myself . 

By T.V. Antony Raj

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Have you received any letter written by a poor person asking for money? If so, beware! This is could be the prelude to “The Begging-Letter” scam.

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Nigerian Cyber Scammers (Source: http://antifraudintl.org/)
Users in a computer kiosk in Lagos, Nigeria. (Source: http://antifraudintl.org/)

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Now, the internet and mobile phones are a boon to the scammers as they provide a vehicle to convey their blatant solicitation by email and SMS.

The present day “help me” letters are variants of the confidence trick known as the ‘419 Scam’ perpetrated by the Nigerian Scammers. The number 419 refers to the article of the Nigerian Criminal Code dealing with fraud. It is found in Chapter 35 – “Offences analogous to Stealing” under the laws of the Federation of Nigeria.

A variation to this begging letter is the advance fee scheme in which a letter through traditional mail or email, offers the recipient the “opportunity to share” in a percentage of millions of dollars that the author, a self-proclaimed government official, is trying to transfer illegally out of Nigeria, or the family member or a kin of an affluent person who had met with a tragic accident, requesting help recover the money of their parents or kin from banks, etc. The author encourages the recipient to send information such as bank names and account numbers; facsimile of passport, driving licence, for identifying information; blank letterhead stationery of the recipient; and of course, an advance to defray the cost of expenses incurred for legal expenses, payment of taxes, bribes to bank and government officials with the promise that all expenses will be reimbursed as soon as the funds are spirited out of Nigeria.

Though most law-abiding citizens are not impressed by such invitations, millions of dollars are lost to these schemes annually. Once the victim who falls for these schemes wakes up and stops sending money, the perpetrators use the personal information they received to impersonate the victim to drain the bank accounts.

The Nigerian government is not sympathetic to the victims who have actually conspired to remove funds from Nigeria violating section 419 of the Nigerian criminal code.

While the scam is not limited to Nigeria, the name “Nigeria” has become associated with almost all types of email frauds, and that nation has earned a reputation for being a center of email scam crimes.

In countries other than those in western Africa, a smart person with technical skills can find work in the electronics field and earn by helping their relatives, friends, neighbours, and acquaintances keep their computers running. Some even design websites to sell useful products. But the average Nigerians, have fewer opportunities, and they almost starve. So, most teenagers learn to fix things that are dumped. Soon after they learn to code and try to outsmart other people using their computers.

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Nigerian scammers (Source - httpgoodmenproject.com)
Nigerian scammers (Source: httpgoodmenproject.com)

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Years ago, at the very beginning, these scammers were viewed as modern day Robin Hoods in the back streets of Lagos, the center of the cyberscam universe, in the land of chronic unemployment. They were appreciated and lauded in popular music for swindling money from the undeserving outside the poor western Africa and thereby enriching themselves. The girls were eager to date them.

Genuine Nigerian businessmen had to bear the brunt of the sins committed by these scammers known as “Yahoo boys“.

Now, many ISPs restrict sending mass email if they originate from a sub-Saharan country. Many e-commerce sites block Nigerian ISPs. The Nigerian government, acceding to the request of the legitimate tech industry in the country, is tracking and cracking down on the scammers, now living underground.

Scammers in other nations such as Benin, India, Ivory Coast, Pakistan, Russia, the Netherlands, the United States, South Africa, Spain, and Togo, also have got into the game.

Below are two mails that were in circulation as far back as 2002.

SGT. IDRIS LAWAL (RTD).

IKEJA MILITARY CANTONMENT

LAGOS, NIGERIA.

SOLICITING FOR HELP.

I am Sergent Idris Lawal (rtd). I heartily beg for your help. We were retired voluntarily by the commander in chief of armed forces of the country, Ibrahim Badamasi Babangida during his tenure as president and commander in chief of the armed forces. Since then we have been living in the military barracks waiting for our benefits.

Some weeks ago fire gulped the armory section in the barracks and everywhere caught fire. The entire barracks exploded and many people lost their lives. The death toll was about 2000, while some were rendered homeless. Right now we have lost all we had, property, shelter, clothing, everything.

My wife and my two kids managed to survive,. Right now they are in the hospital. One of them needs surgery on her face. We have been advised by the hospital to pay the sum of N5,000,000.00(NAIRA) which is about US$50,000.00 to commence this operation. My inability to raise the said amount, keeps me in a state of frustration. We have access to computer. That is the only thing our government did for us.

I beg you in the name of GOD to kindly assist us with any amount of money to enable us to carry out this operation. Your assistance will highly be appreciated.

Please help us. God will bless you abundantly.

We await you response.

Sgt. Idris Lawal (rtd).

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N.G.O. Registration No. D.S.W./1379

Certificate of Incorporation No.G-7206

Dear Sir/Madam,

We are the CHILDREN POSTRITY AID, a non profit, non sectional, non political N.G.O based in the Aplaku Village, located in the Greater Accra Region of Ghana.

OUR OBJECTIVES ARE AS FOLLOWS:

A. What is of paramount importance is our obligation to pay  the cost of educating the children when the parents are unable to, and fight against

HIV/AIDS in Ghana and Africa as a whole.

B. We advocate the rights o children in the line with international conventions

C. We protect the rights of children through a long term plan of building their capacity.

D. We provide self reliance at adulthood through career development and technical skill training.

E.  We protect the lives of the children against  S.T.D and HIV-AIDS pandemic.

E.  We raise consciousness about the effects on environmental degradation on economic development.

C.P.A. would really appreciate your views and thoughts of the above mentioned objectives as C.P.A. believe very strongly in bringing joy into the faces of under-privileged, deprived, refugees, able and disabled children in Ghana and other parts of Africa.

C.P.A. is writing to your organisation primarily to affiliate with your honourable organization to work together to help these children to be what God wants them to be. Please, these 483 children, made up of Ghanaian and Liberian refugee’s children, lack educational logistics such as  children’s literature books, computer books, used computers, educational toys, children’s clothing and any thing that will be of a great help to these children that none of us doesn’t know what they will be come in posterity.

I thank you so much in anticipating for your prompt reply.

Yours in the Lord’s Vineya

JONAS APPIAH.

(PROJECT DIRECTOR)

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Here is another interesting email I received at the beginning of this month. An appeal, almost a love letter, that addresses me as “dearest One!!!

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As-Salam Alyikum dearest One!!!

sonia

To

2 Dec

As-Salam Alyikum dearest One!!!

Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Sonia Aisha Khorovani Ahmed,24yrs old female and I held from Somalia in Eastern Africa.

My father {Late Mr.Khorovani Ahmed} was the former Somalia road Minister. He and his assistant Minister of Home Affairs Mr .Lorna Laboso had been on board the Cessna 210which was headed to Kericho and crashed in a remote area called Kajong’a, in western KENYA on one of his trip.I truly miss him,It’s painful to lose loved ones but life always has a meaning to be fulfilled according to God’s Plans.

After the burial of my late father,my stepmother and my uncle conspired and sold my father’s property which the shared the money among themselves and left nothing for me.On one faithful morning, I opened my father’s briefcase and found out the documents which he used to deposited huge amount of money in one of the leading with my name as the next of kin.

I traveled out side my country trying to contact the bank to withdraw the money for a better life so that I can take care of myself and start a new life, but it was my surprise that the Bank Director whom I have been contacting on this matter,told me that my father’s given instruction to the their bank that the money would only be release to me when I am married or if I could present a trusted foreigner partner who will help me and invest the money overseas.It was only on this vian I chose to search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust, God willing.

You may wonder why I am so soon revealing myself to you without knowing you,to me I will say that my spirit convinced me that you may be the true person to help me,  The amount is( $7,500,000.00 USD Seven Million five hundred thousand United State Dollars, and I have confirmed from the bank that they will transfer the money as soon as I present a reliable foreign trustee.

If you can help me on this matter,you will also help me to place the money in a good profitable business venture in your Country or any place of your choice.  you will help by recommending a nice University in your country where I can complete my studies. However,it is my intention to compensate you with 30% of the total money for your efforts and kindness of services and the balance shall be our capital in establishment of our investment.

Please understand that,I am giving you all this information due to the trust I deposed on you and I would never want you to reveal this matter to any other person for now even to your best friend, what I mean here is that you should, Please do keep this matter to your self for now until the bank will transfer the fund.I hope you will understand me?

I like honest and truthful person, Angryand “LIES” I hate On our relationship, hence I am always very-extra-careful in my relationship with people as I always look forward to obtain good potential carrier as well if not death of my late father.

As soon as I receive your positive response showing your interest,I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf and would also send you the bank details, Therefore, please do not fail to respond this message as soon as possible.

Yours

Miss.Sonia Aisha.Ahmed.

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In early October 2015, I received from a so-called “Rose Dion”. At first, she sent a friend request on Facebook page. I sent her a message saying that since she did not provide me sufficient details of herself I could not accept her as a friend on Facebook. Then on October 12, 2015, I received the following letter:

Rose Dion <rosedion24@hotmail.com>
12/10/15to me
Hello my dear
I am glad to write to you, how are you once again? I hope you are fine,
I thank God for you. Your message was a total relief to me. May God protect you for me because he is the one who brought you in my life. I will like him to make a way for you, my dear, i love the way you sound to me, and i will like you to help me to come out of this camp so that i come to your country and have a free life.In this camp, We are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. At the moment, i do not have any relative whom i can go to, all my relatives ran away in the middle of the war. The only person i have now is Reverend (Charles Anthony) who is the Reverend Minister in charge of the church here in the camp ( Eglise St; Paul grand yoff Dakar Senegal). He has been very nice to me since I came here but I am not living with him rather I am living in the woman hostel because the camp have two hostels one for men the other for women.

The Rev telephone number(+221763971460) His Email ( rev.charlesantonyholy@ymail.com ) I will like you to call him if you call tell him that you want to speak with me (Miss Rose Dion) he will send for me from female hostel to come and answer your call, since i don’t have tel phone of my own here, remain that i explained to him all your effort to free me out of this condition so fill free to call him by 12: pm GMT, to speak with me.As a refugee I do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, i am communicating with you through the Reverend Computer because is the only means we can communicate to each other .

Again I do not work nor do anything for living as a result of eating is very difficult for me as we are given food ones a day by 12 PM. And is too had for me here, I want to go back to my studies because i only attended my first year before the tragic incident that lead me to being in this situation now, i really want to come over in your country to be with you to live the rest of my life with you and have a free life, Please dear listen to this,i have my late father statement of account and death certificate with me here which i will send to you latter,because when my father was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,

the amount in question is $4.9M(four Million Nine Hundred Thousand Dollars) I have informed this bank about my intention to claim my late father deposit and the bank said that i most to provide a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. as a refugee i am not allowed direct claim of the money but through an appointed representative to the united refugee law governing, So i will like you to help me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend Father because he is like a father to me.

So in the light of above i will like you to keep it to yourself and don’t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you in other to help me get my freedom here to come over in your country for a better future.I like honest and understanding people,truthful and a person of vision,truth and hard working. Meanwhile I will you to send me your contact information such as your Age …..Your full name….Country&City…..Phone number…..so that i will get to know you well My favorite language is English , i speak English very fluently because both my father and mother studied in Europe .
.Mean while i will like you to call me like i said i have allot for you,
Have a nice day and think about me.
Awaiting to hear from you soonest.love and kiss
Yours.Rose Dion

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I replied:

From this message, I can see that you are fraud. I have received many other letters like this, but I must give credit to you for your letter is somewhat convincing but not enough.

So, please don’t try to  contact me again. 

Your letters will hereafter go to the trash bin.

Have you received any similar email? Were you tempted to respond to them? Did you respond and burnt your fingers?

Beware!

 

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Dr. Cyril Broderick and the Ebola Virus


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Myself . By T.V. Antony Raj

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Scientists allege deadly diseases such as Ebola and AIDS are bio weapons being tested on Africans. Other reports have linked the Ebola virus outbreak to an attempt to reduce Africa’s population. Liberia happens to be the continents’s fastest growing population.

Ebola virus (Source: liberianobvserver.com)
Ebola virus (Source: liberianobvserver.com)

The Liberian Daily Observer, a newspaper based in Monrovia, published an article on September 9, 2014 titled “Ebola, AIDS Manufactured By Western Pharmaceuticals, US DoD?

This controversial article was authored by Dr. Cyril E. Broderick, a Liberian-born former professor of Plant Pathology at the University of Liberia’s College of Agriculture plant pathology and Forestry. He was also the former Observer Farmer in the 1980s. In the late 1980s, Firestone spotted him and offered him the position of Director of Research. Dr. Cyril Broderick was for many years an Associate Professor at the College of Agriculture and Related Sciences of the University of Delaware.

Dr. Cyril E. Broderick (Source - desu.edu)
Dr. Cyril E. Broderick (Source – desu.edu)

Dr. Cyril E. Broderick points an accusing finger at the United States for the outbreak of Ebola. The sprawling haemorrhagic virus has killed close to 3,000 and infected close to 6,000 in West Africa since March this year. The countries seriously affected are Liberia, Sierra Leone, Guinea, Nigeria, DR Congo and Senegal.

He says Ebola, a genetically modified organism (GMO), is a biological weapon of mass destruction, just like AIDS. Ebola, he says, was created in collaboration with Western transnational pharmaceutical firms, secret military bio-warfare bases of the US Department of Defence (DoD), as well as some Universities. He accuses the United States for testing the virus using Africans as guinea pigs for secret human trials.

He also imputed that the UN and the WHO have been tacitly complicit in the testing of Ebola and other viruses on human guinea pigs in Africa.

Professor Broderick said that he decided to publish the article in response to various Internet reports that implied that the African people are gullible and ignorant.

Here is Broderick’s full unedited article.

Ebola, AIDS Manufactured By Western Pharmaceuticals, US DoD?

By Dr. Cyril Broderick, Professor of Plant Pathology

Dear World Citizens:

I have read a number of articles from your Internet outreach as well as articles from other sources about the casualties in Liberia and other West African countries about the human devastation caused by the Ebola virus. About a week ago, I read an article published in the Internet news summary publication of the Friends of Liberia that said that there was an agreement that the initiation of the Ebola outbreak in West Africa was due to the contact of a two-year old child with bats that had flown in from the Congo. That report made me disconcerted with the reporting about Ebola, and it stimulated a response to the “Friends of Liberia,” saying that African people are not ignorant and gullible, as is being implicated. A response from Dr. Verlon Stone said that the article was not theirs, and that “Friends of Liberia” was simply providing a service. He then asked if he could publish my letter in their Internet forum. I gave my permission, but I have not seen it published. Because of the widespread loss of life, fear, physiological trauma, and despair among Liberians and other West African citizens, it is incumbent that I make a contribution to the resolution of this devastating situation, which may continue to recur, if it is not properly and adequately confronted. I will address the situation in five (5) points:

1. EBOLA IS A GENETICALLY MODIFIED ORGANISM (GMO)

Horowitz (1998) was deliberate and unambiguous when he explained the threat of new diseases in his text, Emerging Viruses: AIDS and Ebola – Nature, Accident or Intentional. In his interview with Dr. Robert Strecker in Chapter 7, the discussion, in the early 1970s, made it obvious that the war was between countries that hosted the KGB and the CIA, and the ‘manufacture’ of ‘AIDS-Like Viruses’ was clearly directed at the other. In passing during the Interview, mention was made of Fort Detrick, “the Ebola Building,” and ‘a lot of problems with strange illnesses’ in “Frederick [Maryland].” By Chapter 12 in his text, he had confirmed the existence of an American Military-Medical-Industry that conducts biological weapons tests under the guise of administering vaccinations to control diseases and improve the health of “black Africans overseas.” The book is an excellent text, and all leaders plus anyone who has interest in science, health, people, and intrigue should study it. I am amazed that African leaders are making no acknowledgements or reference to these documents.

2. EBOLA HAS A TERRIBLE HISTORY, AND TESTING HAS BEEN SECRETLY TAKING PLACE IN AFRICA

I am now reading The Hot Zone, a novel, by Richard Preston (copyrighted 1989 and 1994); it is heart-rending. The prolific and prominent writer, Steven King, is quoted as saying that the book is “One of the most horrifying things I have ever read. What a remarkable piece of work.” As a New York Times bestseller, The Hot Zone is presented as “A terrifying true story.” Terrifying, yes, because the pathological description of what was found in animals killed by the Ebola virus is what the virus has been doing to citizens of Guinea, Sierra Leone and Liberia in its most recent outbreak: Ebola virus destroys peoples’ internal organs and the body deteriorates rapidly after death. It softens and the tissues turn into jelly, even if it is refrigerated to keep it cold. Spontaneous liquefaction is what happens to the body of people killed by the Ebola virus! The author noted in Point 1, Dr. Horowitz, chides The Hot Zone for writing to be politically correct; I understand because his book makes every effort to be very factual. The 1976 Ebola incident in Zaire, during President Mobutu Sese Seko, was the introduction of the GMO Ebola to Africa.

3. SITES AROUND AFRICA, AND IN WEST AFRICA, HAVE OVER THE YEARS BEEN SET UP FOR TESTING EMERGING DISEASES, ESPECIALLY EBOLA

The World Health Organization (WHO) and several other UN Agencies have been implicated in selecting and enticing African countries to participate in the testing events, promoting vaccinations, but pursuing various testing regiments. The August 2, 2014 article, West Africa: What are US Biological Warfare Researchers Doing in the Ebola Zone? by Jon Rappoport of Global Research pinpoints the problem that is facing African governments.

Obvious in this and other reports are, among others:

(a) The US Army Medical Research Institute of Infectious Diseases (USAMRIID), a well-known centre for bio-war research, located at Fort Detrick, Maryland;

(b) Tulane University, in New Orleans, USA, winner of research grants, including a grant of more than $7 million the National Institute of Health (NIH) to fund research with the Lassa viral hemorrhagic fever;

(c) the US Center for Disease Control (CDC);

(d) Doctors Without Borders (also known by its French name, Medicins Sans Frontiers);

(e) Tekmira, a Canadian pharmaceutical company;

(f) The UK’s GlaxoSmithKline; and

(g) the Kenema Government Hospital in Kenema, Sierra Leone.

Reports narrate stories of the US Department of Defense (DoD) funding Ebola trials on humans, trials which started just weeks before the Ebola outbreak in Guinea and Sierra Leone. The reports continue and state that the DoD gave a contract worth $140 million dollars to Tekmira, a Canadian pharmaceutical company, to conduct Ebola research. This research work involved injecting and infusing healthy humans with the deadly Ebola virus. Hence, the DoD is listed as a collaborator in a “First in Human” Ebola clinical trial (NCT02041715, which started in January 2014 shortly before an Ebola epidemic was declared in West Africa in March. Disturbingly, many reports also conclude that the US government has a viral fever bioterrorism research laboratory in Kenema, a town at the epicentre of the Ebola outbreak in West Africa. The only relevant positive and ethical olive-branch seen in all of my reading is that Theguardian.com reported, “The US government funding of Ebola trials on healthy humans comes amid warnings by top scientists in Harvard and Yale that such virus experiments risk triggering a worldwide pandemic.” That threat still persists.

4. THE NEED FOR LEGAL ACTION TO OBTAIN REDRESS FOR DAMAGES INCURRED DUE TO THE PERPETUATION OF INJUSTICE IN THE DEATH, INJURY AND TRAUMA IMPOSED ON LIBERIANS AND OTHER AFRICANS BY THE EBOLA AND OTHER DISEASE AGENTS.

The U. S., Canada, France, and the U. K. are all implicated in the detestable and devilish deeds that these Ebola tests are. There is the need to pursue criminal and civil redress for damages, and African countries and people should secure legal representation to seek damages from these countries, some corporations, and the United Nations. Evidence seems abundant against Tulane University, and suits should start there. Yoichi Shimatsu’s article, The Ebola Breakout Coincided with UN Vaccine Campaigns, as published on August 18, 2014, in the Liberty Beacon.

5. AFRICAN LEADERS AND AFRICAN COUNTRIES NEED TO TAKE THE LEAD IN DEFENDING BABIES, CHILDREN, AFRICAN WOMEN, AFRICAN MEN, AND THE ELDERLY. THESE CITIZENS DO NOT DESERVE TO BE USED AS GUINEA PIGS!

Africa must not relegate the Continent to become the locality for disposal and the deposition of hazardous chemicals, dangerous drugs, and chemical or biological agents of emerging diseases. There is urgent need for affirmative action in protecting the less affluent of poorer countries, especially African citizens, whose countries are not as scientifically and industrially endowed as the United States and most Western countries, sources of most viral or bacterial GMOs that are strategically designed as biological weapons. It is most disturbing that the U. S. Government has been operating a viral hemorrhagic fever bioterrorism research laboratory in Sierra Leone. Are there others? Wherever they exist, it is time to terminate them. If any other sites exist, it is advisable to follow the delayed but essential step: Sierra Leone closed the US bioweapons lab and stopped Tulane University for further testing.

The world must be alarmed. All Africans, Americans, Europeans, Middle Easterners, Asians, and people from every conclave on Earth should be astonished. African people, notably citizens more particularly of Liberia, Guinea and Sierra Leone are victimized and are dying every day. Listen to the people who distrust the hospitals, who cannot shake hands, hug their relatives and friends. Innocent people are dying, and they need our help. The countries are poor and cannot afford the whole lot of personal protection equipment (PPE) that the situation requires. The threat is real, and it is larger than a few African countries. The challenge is global, and we request assistance from everywhere, including China, Japan, Australia, India, Germany, Italy, and even kind-hearted people in the U.S., France, the U.K., Russia, Korea, Saudi Arabia, and anywhere else whose desire is to help. The situation is bleaker than we on the outside can imagine, and we must provide assistance however we can. To ensure a future that has less of this kind of drama, it is important that we now demand that our leaders and governments be honest, transparent, fair, and productively engaged. They must answer to the people. Please stand up to stop Ebola testing and the spread of this dastardly disease.

Thank you very much.

Sincerely,

Dr. Cyril E. Broderick, Sr.

Source: liberianobserver.com

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FIFA World Cup 2014: Schedule – From Quarter-Finals To Finals


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Myself By T.V. Antony Raj

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FIFA World Cup 2014 - Brasil

 


QUARTER-FINALS


FRIDAY, JULY 4, 2014

21:30 IST

16:00 GMT

11:00 EST

13:00 BRT

Match #57

France vs Germany

France

Germany

Estadio do Maracanã
Rio De Janeiro


SATURDAY, JULY 5, 2014

01:30 IST

20:00 GMT (Friday)

15:00 EST (Friday)

17:00 BRT (Friday)

Match #58

Brazil vs Colombia

BrazilColombia

Estadio Castelão
Fortaleza

21:30 IST

16:00 GMT

11:00 EST

13:00 BRT

Match #59

Argentina vs Belgium

Argentina Belgium

Estadio Nacional
Brasilia


SUNDAY, JULY 6, 2014

01:30 IST

20:00 GMT (Saturday)

15:00 EST (Saturday)

17:00 BRT (Saturday)

Match #60

Netherlands vs Costa Rica

Netherlands Costa Rica

Arena Fonte Nova
Salvador


SEMI-FINALS


WEDNESDAY, JULY 9, 2014

01:30 IST

20:00 GMT (Tuesday)

15:00 EST (Tuesday)

17:00 BRT (Tuesday)

Match #61

Winner Match 57 vs Winner Match 58

Estadio Mineirão
Belo Horizonte


THURSDAY, JULY 10, 2014

01:30 IST

20:00 GMT (Wednesday)

15:00 EST (Wednesday)

17:00 BRT (Wednesday)

Match #62

Winner Match 59 vs Winner Match 60

Arena de Sao Paulo
Sao Paulo 


THIRD PLACE


SUNDAY, JULY 13, 2014

01:30 IST

20:00 GMT (Saturday)

15:00 EST (Saturday)

17:00 BRT (Saturday)

Match #63

Loser Match 61 vs Loser Match 62

Estadio Nacional
Brasilia


FINAL


MONDAY, JULY 14, 2014

0:30 IST

19:00 GMT (Sunday)

14:00 EST (Sunday)

16:00 BRT (Sunday)

Match #64

Winner Match 61 vs Winner Match 62

Estadio do Maracanã
Brasilia

BRT = Brazil Standard Time  EST = Eastern Standard Time
IST = India Standard Time  GMT = Greenwich Mean Time

 

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FIFA World Cup 2014: Schedule – From Round of 16 To Finals


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Myself By T.V. Antony Raj

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FIFA World Cup 2014 - Brasil

 


ROUND OF 16


SATURDAY, JUNE 28, 2014

21:30 IST

16:00 GMT

11:00 EST

13:00 BRT

Match #49
Brazil vs Chile

Brazil

Chile

Estadio Mineirão


SUNDAY, JUNE 29, 2014

01:30 IST

20:00 GMT (Saturday)

15:00 EST (Saturday)

17:00 BRT (Saturday)

Match #50
Colombia
vs Uruguay

ColombiaUruguay

Estadio do Maracanã

21:30 IST

16:00 GMT

11:00 EST

13:00 BRT

Match #51
Netherlands
vs Mexico

Mexico

Netherlands

Estadio Castelão


MONDAY, JUNE 30, 2014

01:30 IST

20:00 GMT (Sunday)

15:00 EST (Sunday)

17:00 BRT (Sunday)

Match #52
Costa Rica
vs Greece

GreeceCosta Rica

 

Arena Pernambuco

21:30 IST

16:00 GMT

11:00 EST

13:00 BRT

Match #53
France
vs Nigeria

FranceNigeria

Nacional


TUESDAY, JULY 1, 2014

01:30 IST

20:00 GMT (Monday)

15:00 EST (Monday)

17:00 BRT (Sunday)

Match #54
Germany
vs Algeria

Algeria

Germany

Estadio Beira-Rio

21:30 IST

16:00 GMT

11:00 EST

13:00 BRT

Match #55
Argentina
vs Switzerland

Argentina

Switzerland

Arena Corinthians


WEDNESDAY, JULY 2, 2014

01:30 IST

20:00 GMT (Tuesday)

15:00 EST (Tuesday)

17:00 BRT (Tuesday)

Match #56
Belgium vs United States

Belgium

USA

Arena Fonte Nova


QUARTER-FINALS


FRIDAY, JULY 4, 2014

21:30 IST

16:00 GMT

11:00 EST

13:00 BRT

Match #57

Winner Match 53 vs Winner Match 54

Estadio do sMaracanã


SATURDAY, JULY 5, 2014

01:30 IST

20:00 GMT (Friday)

15:00 EST (Friday)

17:00 BRT (Friday)

Match #58

Winner Match 49 vs Winner Match 50

Estadio Castelão

21:30 IST

16:00 GMT

11:00 EST

13:00 BRT

Match #59

Winner Match 55 vs Winner Match 56

Nacional


SUNDAY, JULY 6, 2014

01:30 IST

20:00 GMT (Saturday)

15:00 EST (Saturday)

17:00 BRT (Saturday)

Match #60

Winner Match 51 vs Winner Match 52

Arena Fonte Nova


SEMI-FINALS


WEDNESDAY, JULY 9, 2014

01:30 IST

20:00 GMT (Tuesday)

15:00 EST (Tuesday)

17:00 BRT (Tuesday)

Match #61

Winner Match 57 vs Winner Match 58

Estadio Mineirão


THURSDAY, JULY 10, 2014

01:30 IST

20:00 GMT (Wednesday)

15:00 EST (Wednesday)

17:00 BRT (Wednesday)

Match #62

Winner Match 59 vs Winner Match 60

Arena Corinthians


THIRD PLACE


SUNDAY, JULY 13, 2014

01:30 IST

20:00 GMT (Saturday)

15:00 EST (Saturday)

17:00 BRT (Saturday)

Match #63

Loser Match 61 vs Loser Match 62

Nacional


FINAL


MONDAY, JULY 14, 2014

0:30 IST

19:00 GMT (Sunday)

14:00 EST (Sunday)

16:00 BRT (Sunday)

Match #64

Winner Match 61 vs Winner Match 62

Estadio do Maracanã

BRT = Brazil Standard Time  EST = Eastern Standard Time
IST = India Standard Time  GMT = Greenwich Mean Time

 

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Did You Receive Any Scam E-Mail Lately? Did You Respond to It?


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Myself 

By T.V. Antony Raj

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On August 15, 2012, I posted an article titled “Ontario Lottery Corporation Scam” and to date 53,085 visitors to my site have viewed it.

This month alone I have received many scam email:

Jumb scam

 

Norvin Sepulveda scam

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Coca-Cola scam

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Here is another interesting mail I received at the beginning of this month. An appeal, almost a love letter, that addresses me as “dearest One!!!

As-Salam Alyikum dearest One!!!

sonia

To

2 Dec

As-Salam Alyikum dearest One!!!

Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation,My name is Sonia Aisha Khorovani Ahmed,24yrs old female and I held from Somalia in Eastern Africa.

My father {Late Mr.Khorovani Ahmed} was the former Somalia road Minister. He and his assistant Minister of Home Affairs Mr.Lorna Laboso had been on board the Cessna 210,which was headed to Kericho and crashed in a remote area called Kajong’a, in western KENYA on one of his trip.I truly miss him,It’s painful to lose loved ones but life always has a meaning to be fulfilled according to God’s Plans.

After the burial of my late father,my stepmother and my uncle conspired and sold my father’s property which the shared the money among themselves and left nothing for me.On one faithful morning, I opened my father’s briefcase and found out the documents which he used to deposited huge amount of money in one of the leading with my name as the next of kin.

I traveled out side my country trying to contact the bank to withdraw the money for a better life so that I can take care of myself and start a new life, but it was my surprise that the Bank Director whom I have been contacting on this matter,told me that my father’s given instruction to the their bank that the money would only be release to me when I am married or if I could present a trusted foreigner partner who will help me and invest the money overseas.It was only on this vian I chose to search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust, God willing.

You may wonder why I am so soon revealing myself to you without knowing you,to me I will say that my spirit convinced me that you may be the true person to help me,  The amount is( $7,500,000.00 USD )Seven Million five hundred thousand United State Dollars, and I have confirmed from the bank that they will transfer the money as soon as I present a reliable foreign trustee.

If you can help me on this matter,you will also help me to place the money in a good profitable business venture in your Country or any place of your choice. you will help by recommending a nice University in your country where I can complete my studies. However,it is my intention to compensate you with 30% of the total money for your efforts and kindness of services and the balance shall be our capital in establishment of our investment.

Please understand that,I am giving you all this information due to the trust I deposed on you and I would never want you to reveal this matter to any other person for now even to your best friend, what I mean here is that you should, Please do keep this matter to your self for now until the bank will transfer the fund.I hope you will understand me?

I like honest and truthful person, Angry,and “LIES”I hate On our relationship, hence I am always very-extra-careful in my relationship with people as I always look forward to obtain good potential carrier as well if not death of my late father.

As soon as I receive your positive response showing your interest,I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf and would also send you the bank details, Therefore, please do not fail to respond this message as soon as possible.

Yours

Miss.Sonia Aisha.Ahmed.

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Di+ you notice the punctuation and absence of space before the beginning of news sentences in the above letter?

Have you received any similar email? Were you tempted to respond to them? Di you respond and burnt your fingers?

These emails are just preludes to one of the most common types of confidence trick known as the ‘419 Scam’, ‘Advance Fee Scam’, ‘Black Money Scam’, ‘Fifo Fraud’, ‘Nigerian Scams’, ‘Spanish Prisoner Scam’, and by many other names.

Earlier, scammers used traditional mail and fax to perpetrate this form of scam. Now, after the advent of the internet and mobile phones, email and SMS are used blatantly.

The number “419” refers to the article of the Nigerian Criminal Code dealing with fraud. In Chapter 35 – “Offences analogous to Stealing” under the laws of the Federation of Nigeria. Article 419 reads as follows:

419.   Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony, and is liable to imprisonment for three years.

If the thing is of the value of one thousand naira or upwards, he is liable to imprisonment for seven years.

It is immaterial that the thing is obtained or its delivery is induced through the medium of a contract induced by the false pretence.

The offender cannot be arrested without warrant unless found committing the offence.

419A.
(1)  Any person who by any false pretence or by means of any other fraud obtains credit for himself or any other person-

(a)  in incurring any debt or liability; or
(b  by means of an entry in a debtor and creditor account between the person giving and the person receiving credit, is guilty of a felony and is liable to imprisonment for three years

  (2)  The offender cannot be arrested without warrant unless found committing the offence.

419B.  Where in any proceedings for anoffence under section 419 or 419A it is proved that the accused-

(a)  obtained or induced the delivery of anything capable of being stolen; or
(b)  obtained credit for himself or any other person, by means of a cheque that, when presented for payment within a reasonable time, was dishonoured on the ground that no funds or insufficient funds were standing to the credit of the drawer of the cheque in the bank on which the cheque was drawn, the thing or its delivery shall be deemed to have been obtained or induced, or the credit shall he deemed to have been obtained, by a false pretence unless the court is satisfied by evidence that when the accused issued the cheque he had reasonable grounds for believing, and did in fact believe, that it would be honoured if presented for payment within a reasonable time after its issue by him.

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While the scam is not limited to Nigeria, the nation has become associated with this fraud and it has earned a reputation for being a center of email scam crimes. Other nations that are known to have a high incidence of advance-fee fraud include Ivory Coast, Benin, Togo, South Africa, Russia, Pakistan, India, the United States, the Netherlands, and Spain.

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Beware of the Age-old ‘Begging-Letter’ Scam!


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Myself . 

By T.V. Antony Raj

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Have you received any letter written by a poor person asking for money? If so, beware! This is could be the prelude to “The Begging-Letter” scam.

In a begging letter, the person claiming to be poor, begs for money or help, usually from a rich person or a philanthropic organization. They ask for monetary assistance to meet the expenses for an emergency surgery, money for orphaned children, or offering a percentage to help recover the money of their parents or kin from banks, etc.

This is not new. Even in the late 19th century scammers sent begging letters scam by traditional mail.

The Begging-Letter Writer” an Essay by Charles Dickens

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Charles Dickens (1812-1870) (Source: Jeremiah Gurney / Heritage Auction Gallery)
Charles Dickens (1812-1870) (Source: Jeremiah Gurney / Heritage Auction Gallery)

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From the time Charles Dickens rose to fame with The Pickwick Papers, he was constantly plagued by begging-letter writers. In May 1850 edition of Household Words (Volume I, Magazine : No. 8), Dickens wrote an essay titled “The Begging-Letter Writer” wherein he describes examples of the many begging letters he had received over the years, and the ruses employed by their writers to gain funds from the recipients.

John Forster (1812–76)

John Forster - Oil portrait by Charles Edward Perugini
John Forster – Oil portrait by Charles Edward Perugini

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John Forster (1812–76) was a noted biographer, critic, essayist and historian. Forster met Charles Dickens in 1836 while both worked as young journalists for the ‘True Sun‘. Forster became Dickens’ closest friend and trusted adviser. Dickens appointed him as his literary executor. After Dickens’ death, Forster published a biography of Charles Dickens in three volumes (1872–4).

In Volume 2, Ch. 8, Forster commented that there is not ‘a particle of exaggeration‘ in Dickens’s description of his victimization as narrated by him in “The Begging-Letter Writer“:

Once he [Daniel Tobin] wrote me rather a special letter, proposing relief in kind. He had got into a little trouble by leaving parcels of mud done up in brown paper, at people’s houses, on pretence of being a Railway- Porter, in which character he received carriage money. This sportive fancy he expiated in the House of Correction. Not long after his release, and on a Sunday morning, he called with a letter (having first dusted himself all over), in which he gave me to understand that, being resolved to earn an honest livelihood, he had been travelling about the country with a cart of crockery. That he had been doing pretty well until the day before, when his horse had dropped down dead near Chatham, in Kent. That this had reduced him to the unpleasant necessity of getting into the shafts himself, and drawing the cart of crockery to London – a somewhat exhausting pull of thirty miles. That he did not venture to ask again for money; but that if I would have the goodness TO LEAVE HIM OUT A DONKEY, he would call for the animal before breakfast!

Forster adds, ‘for much of what he suffered he was himself responsible, by giving so largely, as at first he did, to almost everyone who applied to him’.

In the next paragraph Dickens describes the case of John Walker, to whom Dickens had given money several times in 1844.

At another time, my friend (I am describing actual experiences) introduced himself as a literary gentleman in the last extremity of distress. He had had a play accepted at a certain Theatre – which was really open; its representation was delayed by the indisposition of a leading actor – who was really ill; and he and his were in a state of absolute starvation. If he made his necessities known to the Manager of the Theatre, he put it to me to say what kind of treatment he might expect? Well! we got over that difficulty to our mutual satisfaction. A little while afterwards he was in some other strait. I think Mrs. Southcote, his wife, was in extremity – and we adjusted that point too. A little while afterwards he had taken a new house, and was going headlong to ruin for want of a water-butt. I had my misgivings about the water- butt, and did not reply to that epistle. But a little while afterwards, I had reason to feel penitent for my neglect.

Walker continued to write begging letters, which Dickens ceased to answer until he got one telling him that Walker’s wife had died and begging ‘a few crumbs from your table‘ to feed the children. Dickens sent his brother Fred to check whether Walker was really in distress.

He wrote me a few broken-hearted lines, informing me that the dear partner of his sorrows died in his arms last night at nine o’clock!

I despatched a trusty messenger to comfort the bereaved mourner and his poor children; but the messenger went so soon, that the play was not ready to be played out; my friend was not at home, and his wife was in a most delightful state of health. He was taken up by the Mendicity Society (informally it afterwards appeared), and I presented myself at a London Police-Office with my testimony against him. The Magistrate was wonderfully struck by his educational acquirements, deeply impressed by the excellence of his letters, exceedingly sorry to see a man of his attainments there, complimented him highly on his powers of composition, and was quite charmed to have the agreeable duty of discharging him. A collection was made for the ‘poor fellow,’ as he was called in the reports, and I left the court with a comfortable sense of being universally regarded as a sort of monster. Next day comes to me a friend of mine, the governor of a large prison. ‘Why did you ever go to the Police-Office against that man,’ says he, ‘without coming to me first? I know all about him and his frauds. He lodged in the house of one of my warders, at the very time when he first wrote to you; and then he was eating spring-lamb at eighteen-pence a pound, and early asparagus at I don’t know how much a bundle!’ On that very same day, and in that very same hour, my injured gentleman wrote a solemn address to me, demanding to know what compensation I proposed to make him for his having passed the night in a ‘loathsome dungeon.’

The Nigerian “Help Me!” Scams

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Nigerian Cyber Scammers (Source: http://antifraudintl.org/)
Users in a computer kiosk in Lagos, Nigeria. (Source: http://antifraudintl.org/)

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Now, the internet and mobile phones are a boon to the scammers as they provide a vehicle to convey their blatant solicitation by email and SMS.

The present day “help me” letters are variants of the confidence trick known as the ‘419 Scam’ perpetrated by the Nigerian Scammers. The number 419 refers to the article of the Nigerian Criminal Code dealing with fraud. It is found in Chapter 35 – “Offences analogous to Stealing” under the laws of the Federation of Nigeria.

A variation to this begging letter is the advance fee scheme in which a letter through traditional mail or email, offers the recipient the “opportunity to share” in a percentage of millions of dollars that the author, a self-proclaimed government official, is trying to transfer illegally out of Nigeria, or the family member or a kin of an affluent person who had met with a tragic accident, requesting help recover the money of their parents or kin from banks, etc. The author encourages the recipient to send information such as bank names and account numbers; facsimile of passport, driving licence, for identifying information; blank letterhead stationery of the recipient; and of course, an advance to defray the cost of expenses incurred for legal expenses, payment of taxes, bribes to bank and government officials with the promise that all expenses will be reimbursed as soon as the funds are spirited out of Nigeria.

Though most law-abiding citizens are not impressed by such invitations, millions of dollars are lost to these schemes annually. Once the victim who falls for these schemes wakes up and stops sending money, the perpetrators use the personal information they received to impersonate the victim to drain the bank accounts.

The Nigerian government is not sympathetic to the victims who have actually conspired to remove funds from Nigeria violating section 419 of the Nigerian criminal code.

While the scam is not limited to Nigeria, the name “Nigeria” has become associated with almost all types of email frauds, and that nation has earned a reputation for being a center of email scam crimes.

In countries other than those in western Africa, a smart person with technical skills can find work in the electronics field and earn by helping their relatives, friends, neighbours, and acquaintances keep their computers running. Some even design websites to sell useful products. But the average Nigerians, have fewer opportunities, and they almost starve. So, most teenagers learn to fix things that are dumped. Soon after they learn to code and try to outsmart other people using their computers.

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Nigerian scammers (Source - httpgoodmenproject.com)
Nigerian scammers (Source: httpgoodmenproject.com)

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Years ago, at the very beginning, these scammers were viewed as modern day Robin Hoods in the back streets of Lagos, the center of the cyberscam universe, in the land of chronic unemployment. They were appreciated and lauded in popular music for swindling money from the undeserving outside the poor western Africa and thereby enriching themselves. The girls were eager to date them.

Genuine Nigerian businessmen had to bear the brunt of the sins committed by these scammers known as “Yahoo boys“.

Now, many ISPs restrict sending mass email if they originate from a sub-Saharan country. Many e-commerce sites block Nigerian ISPs. The Nigerian government, acceding to the request of the legitimate tech industry in the country, is tracking and cracking down on the scammers, now living underground.

Scammers in other nations such as Benin, India, Ivory Coast, Pakistan, Russia, the Netherlands, the United States, South Africa, Spain, and Togo, also have got into the game.

Below are two mails that were in circulation as far back as 2002.

SGT. IDRIS LAWAL (RTD).

IKEJA MILITARY CANTONMENT

LAGOS, NIGERIA.

SOLICITING FOR HELP.

I am Sergent Idris Lawal (rtd). I heartily beg for your help. We were retired voluntarily by the commander in chief of armed forces of the country, Ibrahim Badamasi Babangida during his tenure as president and commander in chief of the armed forces. Since then we have been living in the military barracks waiting for our benefits.

Some weeks ago fire gulped the armory section in the barracks and everywhere caught fire. The entire barracks exploded and many people lost their lives. The death toll was about 2000, while some were rendered homeless. Right now we have lost all we had, property, shelter, clothing, everything.

My wife and my two kids managed to survive,. Right now they are in the hospital. One of them needs surgery on her face. We have been advised by the hospital to pay the sum of N5,000,000.00(NAIRA) which is about US$50,000.00 to commence this operation. My inability to raise the said amount, keeps me in a state of frustration. We have access to computer. That is the only thing our government did for us.

I beg you in the name of GOD to kindly assist us with any amount of money to enable us to carry out this operation. Your assistance will highly be appreciated.

Please help us. God will bless you abundantly.

We await you response.

Sgt. Idris Lawal (rtd).

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N.G.O. Registration No. D.S.W./1379

Certificate of Incorporation No.G-7206

Dear Sir/Madam,

We are the CHILDREN POSTRITY AID, a non profit, non sectional, non political N.G.O based in the Aplaku Village, located in the Greater Accra Region of Ghana.

OUR OBJECTIVES ARE AS FOLLOWS:

A. What is of paramount importance is our obligation to pay  the cost of educating the children when the parents are unable to, and fight against

HIV/AIDS in Ghana and Africa as a whole.

B. We advocate the rights o children in the line with international conventions

C. We protect the rights of children through a long term plan of building their capacity.

D. We provide self reliance at adulthood through career development and technical skill training.

E.  We protect the lives of the children against  S.T.D and HIV-AIDS pandemic.

E.  We raise consciousness about the effects on environmental degradation on economic development.

C.P.A. would really appreciate your views and thoughts of the above mentioned objectives as C.P.A. believe very strongly in bringing joy into the faces of under-privileged, deprived, refugees, able and disabled children in Ghana and other parts of Africa.

C.P.A. is writing to your organisation primarily to affiliate with your honourable organization to work together to help these children to be what God wants them to be. Please, these 483 children, made up of Ghanaian and Liberian refugee’s children, lack educational logistics such as  children’s literature books, computer books, used computers, educational toys, children’s clothing and any thing that will be of a great help to these children that none of us doesn’t know what they will be come in posterity.

I thank you so much in anticipating for your prompt reply.

Yours in the Lord’s Vineya

JONAS APPIAH.

(PROJECT DIRECTOR)

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Here is another interesting email I received at the beginning of this month. An appeal, almost a love letter, that addresses me as “dearest One!!!

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As-Salam Alyikum dearest One!!!

sonia

To

2 Dec

As-Salam Alyikum dearest One!!!

Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Sonia Aisha Khorovani Ahmed,24yrs old female and I held from Somalia in Eastern Africa.

My father {Late Mr.Khorovani Ahmed} was the former Somalia road Minister. He and his assistant Minister of Home Affairs Mr .Lorna Laboso had been on board the Cessna 210which was headed to Kericho and crashed in a remote area called Kajong’a, in western KENYA on one of his trip.I truly miss him,It’s painful to lose loved ones but life always has a meaning to be fulfilled according to God’s Plans.

After the burial of my late father,my stepmother and my uncle conspired and sold my father’s property which the shared the money among themselves and left nothing for me.On one faithful morning, I opened my father’s briefcase and found out the documents which he used to deposited huge amount of money in one of the leading with my name as the next of kin.

I traveled out side my country trying to contact the bank to withdraw the money for a better life so that I can take care of myself and start a new life, but it was my surprise that the Bank Director whom I have been contacting on this matter,told me that my father’s given instruction to the their bank that the money would only be release to me when I am married or if I could present a trusted foreigner partner who will help me and invest the money overseas.It was only on this vian I chose to search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust, God willing.

You may wonder why I am so soon revealing myself to you without knowing you,to me I will say that my spirit convinced me that you may be the true person to help me,  The amount is( $7,500,000.00 USD Seven Million five hundred thousand United State Dollars, and I have confirmed from the bank that they will transfer the money as soon as I present a reliable foreign trustee.

If you can help me on this matter,you will also help me to place the money in a good profitable business venture in your Country or any place of your choice.  you will help by recommending a nice University in your country where I can complete my studies. However,it is my intention to compensate you with 30% of the total money for your efforts and kindness of services and the balance shall be our capital in establishment of our investment.

Please understand that,I am giving you all this information due to the trust I deposed on you and I would never want you to reveal this matter to any other person for now even to your best friend, what I mean here is that you should, Please do keep this matter to your self for now until the bank will transfer the fund.I hope you will understand me?

I like honest and truthful person, Angryand “LIES” I hate On our relationship, hence I am always very-extra-careful in my relationship with people as I always look forward to obtain good potential carrier as well if not death of my late father.

As soon as I receive your positive response showing your interest,I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf and would also send you the bank details, Therefore, please do not fail to respond this message as soon as possible.

Yours

Miss.Sonia Aisha.Ahmed.

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Have you received any similar email? Were you tempted to respond to them? Did you respond and burnt your fingers?

Beware!

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My Mobile number has WON the sum of £750,000


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Myself By T.V. Antony Raj
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Fraud Alert

Yesterday I received the following SMS:

Your Mobile number 
has WON you the sum
of £750,000 from the
UK Nokia cash offer
send details for
claim:Name,Age,Address,
Tell:
free.rep3@outlook.com

Sender:
(no name)
+918373934464
Received:
04:58:12pm
02-07-2013

This is another instance of a phone text (SMS) message that claims the recipient has won a bountiful sum of money in an online promotion or in an online lottery. Contrary to the claim there is no prize money and the lottery or promotion mentioned in these messages do not exist. In fact, the messages are just lures used by scammers to entice recipients into replying and getting personal information first and  groom them to part with their hard-earned money.

This is somewhat similar to the Ontario Lottery Corporation Scam.

Mobile Scams

According to the Australian Competition and Consumer Commission (ACCC), scams delivered via landline and mobile networks remained the preferred delivery method for scammers, with combined voice and text messages making up 56 per cent of reported scams. Unsolicited telephone calls accounted for $24 million in reported losses while fake SMS messages, such as the one I received yesterday, netted criminals $759,986. Online scams increased to represent over 35 per cent of all approaches.

“Scammers continue to find sophisticated methods to deliver scams, taking advantage of new technologies and communication methods to try and slip under your radar,” said Delia Rickard, deputy chair, ACCC. “Nowadays it can take just the click of a button to fall victim to a scam, so it is more important than ever that we practice safe techniques when communicating with other-whether online, on the phone, at one’s business or even at home.”

The United States Postal Inspection Service warns that there has been an increase in the number of seniors victimized by foreign lottery scams by phone and by regular mail such as this one. Many of these lottery scams reportedly originate in Nigeria or Jamaica. At times, callers/scammers will claim the victim owes fees and/or taxes to collect their winnings. The perpetrators of these scams have been known are extremely pushy. They may find photos of the victim’s home on Google Maps and scare seniors by making them believe that they are being stalked.

So, beware! We are in for another spate of mobile scams.

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Ontario Lottery Corporation Scam


Readers have viewed this post more than 71,832 times.

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Cliquez ici pour la version française de cet article intitulé: “Société des loteries de l’Ontario Escroquerie“.

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Myself . By T.V. Antony Raj

.

Today, I received an email that said:

“The Ontario Lottery Corporation (OLC) is proud to inform you that you have won US $800,000 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLAR), why you have won? Your email address was among those chosen from our Java-based software that randomly selects email addresses from the web from which winners are selected.”

I understand, this email purportedly sent by “Ontario Lottery Corporation” and similar ones from “Canada Lottery Corporation” have been floating around on the net since early 2011. Nevertheless, it has taken a bit too long to reach me.

Let us analyze this email from “O.L.C. Board” with the subject “MESSAGE FROM ONTARIO CORPORATION.”

1. First of all, this letter has obviously been written by someone who doesn’t speak native English. Example: why you have won?

2. Would an official email from the Ontario Lottery contain errors like these?

Your winning price is to the tune of
Congratulations once again from all our staff’s

3. Although there is a legitimate lottery in Canada, it works like the lotteries in the United States, with each province selling their own tickets. But why is this Ontario Lottery picking the winners by email?

4. Why is the Ontario Lottery paying the prize in US Dollars?

5. Why did the letter come to me as a graphic instead of text? To bypass spam filters of course.

Ontario Lottery and Gaming Corporation (OLG) is an Operational Enterprise Agency created by the Government of Ontario. OLG and its affiliated companies employ more than 18,000 people throughout the province. They are responsible for 24 gaming sites and sales of lottery products at about 10,000 retail locations across the Province of Ontario.

This is what I found on their website OLG cautioning the public not to become prey to these types of scams.

“Have you received unsolicited emails, letters, or telephone calls asking you to pay taxes or fees on lottery winnings? Read the fraud indicators below for tips to identify and avoid lottery fraud and scams.

Fraud Indicators

    • You did not buy a ticket.
    • You have never heard of the lottery game.
    • You did not register your name, address, email address, phone number, and a credit card before buying a ticket on an online lottery website.
    • You do not live in the country (in this case CANADA), and you are not a citizen of the country of that lottery.
    • You are asked to pay money up front for fees or taxes to release your “win.”
    • You are told you must reply within a given time or the money will be given to someone else.

Added on Friday, December 7, 2012:

Today, I received yet another email containing the following purportedly sent by the Ontario Lottery Corporation:

From: OLC <ON@ca.olc>
to undisclosed recipients

Kindly see the attached.
Congratulations
Monica Taylor
OLC REP

OLC again

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