Yet another potential e-mail scam

Discussion in 'Coin Chat' started by umtrr-author, Jan 14, 2009.

  1. umtrr-author

    umtrr-author Thalia and Kieran's Dad

    Received yet another iteration of this suspect e-mail this morning. Rather than deleting it outright and blocking the sender, I thought I would share as a heads up first:

    The e-mail is showing as having been sent from a .ru domain (Russia) but we all know how easily that can be forged. More importantly, there were attachments marked as .jpegs and titled as if they were coin images. I never open any attachments unless I know the sender.

    I'm temped to e-mail Boris back that I would be happy to help, and I would be happy to buy his collection at a very high premium, if only he could help with a long lost relative in Nigeria... :bow:

    But obviously I won't be replying. That's never a good idea unless you're familiar with the sender.

    The question that some of you might be raising is, "Gee, was George's e-mail harvested from here on CT?"

    I doubt it.

    The e-mail to which this was sent has been around for something like 15 years now and is probably on every spammer's list from here to, well, Russia. I think it's just a coincidence that this particular e-mail is coin (and stamp) related.

    Let's be careful out there.
     
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  3. Treashunt

    Treashunt The Other Frank

    nice, offer to buy it with Nigerian $'s.
     
  4. Clinker

    Clinker Coin Collector

    Getting hard to keep up with all the Scams/Cons gpoing on...Thanks for the "heads up."

    Clinker
     
  5. HandsomeToad

    HandsomeToad Urinist

    The scams are getting worse and more frequent. :( I've been averaging about two phishes a week but I am not receiving emails such as the one on the OP but it's only a matter of time before those will start. ;) I made the mistake of completing a IQ test a few weeks ago and to get the results, I had to enter my name & email address but once I did that, I didn't get the results, they started trying to sell me stuff so I realized it was a scam to get my email address and ever since, I have been inundated with junk mail. :( I'm about to kill that email address because I only use it for certain things and I'm tired of adding new domains to my blocked list.

    Thanks for sharing this newest scam with us because as with coin collecting, education is the key to keep from being scammed. :thumb:

    Ribbit :)
     
  6. Collect89

    Collect89 Coin Collector

    Just FYI

    The local money in Nigeria is Naira and I think there are 100 Kobo to the Naira.

    Very best regards,
    collect89
     
  7. HandsomeToad

    HandsomeToad Urinist

    I just got a new one today and I have no clue what email address it went to:

    Attn Lucky Winner,

    We are pleased to inform you that you have emerged a winner
    in the annual draw of our Lotto.nl Programs. Your email
    address was selected by our Electronic Random Selection
    System (ERSS) from an exclusive list of 250,000,000 e-mail
    addresses of individual and corporate bodies generated from
    an internet resource database.No tickets were sold.

    Your email address is identified with Batch Number:
    444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
    Category "A" and your claims portfolio is filed with Ref
    Number: 80 ES 9414.You are therefore to receive a
    cash prize of $2,500,000.00. (Two Million Five Hundred
    Thousand United States Dollars) from the total payout

    CONGRATULATIONS!!!.

    Your prize award has been insured under a bonded depository
    policy with your e-mail address, and will be transferred to
    you upon meeting the claims requirements, statutory
    obligations, verifications, validations and satisfactory
    report.

    To file for the processing of your prize sum payment, you
    are advised to contact our Certified and Accredited claims
    agent for category "A" winners with the information below:

    *************************************

    CONTACT
    Mr.David Gant
    Tel :+31 64728 3953
    davidgant2009@yahoo.cn
    *************************************

    You are advice to provide him with the following
    information:

    Names:
    Telephone/Fax number:
    Nationality:
    Age:
    Occupation:

    NOTE: All winnings must be claimed not later than 14 days,
    thereafter
    unclaimed funds would be included in the next stake.
    Remember to quote your reference information in all
    correspondence.

    You are to keep all lotto information
    confidential,especially your
    reference and ticket numbers. This is important as a case of
    double claims will not be entertained.

    Members of staff of affiliate agencies are automatically not
    allowed to participate in this program. Furthermore, should
    there be any change of address do inform our agent as soon
    as possible. Congratulations once more from our members of
    staff and thank you for being part of our promotional
    program.

    Yours Faithfully,
    Beatrice Caleb
    Lottery Coordinator


    I know it said I had to keep this confidential, in order to claim a prize, but oh well. :D I know this is a scam that will run me all over the place, in order for me to qualify and I will probably have to spend 10 times the amount of the prize, in order to fully qualify for the top prize, so I've elected to just stay broke and let someone else have all the money. :whistle:

    Ribbit :cool:
     
  8. umtrr-author

    umtrr-author Thalia and Kieran's Dad

    Doesn't "Lotto.nl" translate to "Lotto - No Loot"? :)

    I would respond that all of these matters have been transferred on your behalf to Mr. Henry O'Scam, Esq., who is your exclusive agent for you and your long lost relatives who were thought dead in Outer Elbonia* and are in fact the holders of said Lotto.nl ticket, and would be happy to claim the prize if they would just deposit it in Mr. O'Scam's depository account at the First National Bank of Insolvency, Upper Bailout Branch.

    *with apologies to Scott Adams (Dilbert)
     
  9. FreakyGarrettC

    FreakyGarrettC Wise young snail

    Toad I would recommend deleting his email as it is an active link.
     
  10. HandsomeToad

    HandsomeToad Urinist

    But then we can't do unto him as he has done unto us! :whistle:

    Ribbit :D

    Ps: I'm sure Rubeun could easily fill up his inbox with no-return address emails. ;)
     
  11. FreakyGarrettC

    FreakyGarrettC Wise young snail

    It could be a link that redirects to a virus.
    [​IMG]
     
  12. HandsomeToad

    HandsomeToad Urinist

    It's an email address and it's active because CT recognized it as such. ;) If there had been an actual active hyperlink to a web address, I agree, it should have been removed but email addresses are only a problem if you send an email to it with a return address attached. :whistle:

    Ribbit :)

    Ps: I edited the it and took out the active hyperlink, just so it can't be clicked on. ;) It can still be copy-pasted but the active hyperlink is gone. ;) I figured it didn't matter so by taking it out, now you can't pester me about it. :p
     
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