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(Date Posted:05/24/2007 9:01 PM)
I can't seemto find info online about this, so it may be new. My sister Charlene received the following email:David Villa <dallottoster@gmail.com>wrote:HOT LOTTO
A division of Deaf Lottery Association (DAL).United States. FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
Attn Lucky Winner, NOTIFICATION FOR CATEGORY "Hot Ball: 15" WINNER ONLY Date: Sat Jan 6 '2007 We are pleased to inform you of the result of the last final draw of our Lottery International Programs. The online cyber lotto draws was conducted from an exclusive list of 3 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a winner in the category "Hot Ball: 15" with the following numbers attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2006 and Ticket draw Number: 5, 16, 26, 29, 36, You are therefore to receive a cash prize of $150, 000.00 (One Hundred And Fifty Thousand US Dollars) from the total payout. Remember, all winning must be claimed not later than two weeks, after this date all unclaimed funds will be included in the next stake.Please note in order to avoid
unnecessary delays and complications please remember to quote your Reference number and Batch numbers in all correspondence with the claims officer NOTE!
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "Hot Ball: 15" winners with the information below: Name: Abbey george
Email:Dalagent07@yahoo.comHow ever ,you can chat with us on yahoo messanger instant chatting or aim to conclude the transaction processing. YAHOO IDALAGENT07 AIM ID : DALAGENT07 You are advice to provide him with the following information: Names:
Telephone/Fax number:
Nationality:
Age:
Country:
State: (This is important as a case of double claims will not be entertained).Members of the 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. You can also contact Our Corresponding Payout Bank through email and website with the informations below: E-mail:wemabankofficial@verizonmail.comwebsite...www.wemabankplc.comYours Faithfully,
David Villa.
Lottery Coordinator. Thank you and congratulations!!!
This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not
the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission inerror, please notify the sender by telephone or return email and delete the material from your computer.She emailed them back and had the following conversation:dalagent07@aim.comwrote:Hello There,
Congratulations to you once again on your winning of the deaf lottery association(DLA).The deaf lotto is an online cyber lotto draws was conducted from an exclusive list of 3 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the internet. No tickets were sold.
Your email address was emerged as a result of the last final draw of our Lottery International Programs..we have been expecting your urgent responce to this winning yesterday because we have three deaf winners and others already got their winning pay yesterday morning,so we wonder why you responded so slow to it.how ever ,you can chat with us on yahoo messanger instant chatting or oal to conclude the transaction processing. Yahoo IM.....dalagent07 Aim ...........dalagent07 We are waiting to here from you soon....
Once again we congratulate you and wish you well on your claim....
thanks you...Abbey George: hello
charlene: i am here
charlene: i do not believe this lottery
Abbey George: hey Abbey George: how do u mean ?
charlene: you aim me for winning lottery
Abbey George: yes Abbey George: so are you one of the lucky winners?charlene: thats what they said... i just laugh at their jokes
Abbey George: ohh men it is not a joke Abbey George: the other deaf winners got their winning pay yesterday Abbey George: so are you a real winner ?
charlene: its what they say
charlene: they said i won
Abbey George: i am the certified and accredited claim agent
Abbey George: okcharlene: i have no idea
charlene: thats why i refused to believe this
Abbey George: these is a deaf charity organization that want the deaf people to be rich and comfortable
Abbey George: ohh charlene: i have no idea what this is about.. and i didn't apply for winning.. so i am clueless
Abbey George: these is an online cyber lotto draws was conducted from an exclusive list of 3 e-mail addresses of individual and corporate bodies picked byan advanced automated random computer search from the internet. No tickets were sold.charlene: cyber?? huh.. what the hell that mean
Abbey George: it means internet Abbey George: other deaf winners got their money yesterday Abbey George: you are the only one left
charlene: thats not real
Abbey George: ohh Abbey George: well i will like you to ask for cancelation if you are not claiming your money
charlene: how
charlene: i do not know where to claim
Abbey George: well i am your certified and accredited claim agent charlene: i have no idea they what they did on internet
Abbey George: so if you dont want the money let me know
charlene: do i get to keep money or give back
Abbey George: nope Abbey George: you are getting your winning pay Abbey George: with no giving back
charlene: are you really sure
Abbey George: so are you ready to claim your winning pay of $150,000
Abbey George: you may have a charges Abbey George: but that depends on your bank charlene: charges?
charlene: mail it
Abbey George: because we pay through direct deposit
Abbey George: so are you ready to claim your winning pay of $150,000
charlene: i rather you mail it
Abbey George: ???????/
charlene: just send check
charlene: ill cash it
Abbey George: we dont pay through check
Abbey George: other deaf winners get their money through direct deposit Abbey George: you are the only one left to be paid charlene: well tell me that i won't get scam
Abbey George: You will never get scammed in your life Abbey George: i have been scammed before Abbey George: Abbey George: are you a christain?
charlene: i don't want people take money out of my acct
charlene: i am charlene
Abbey George: good
Abbey George: that wil never happen Abbey George: we care for the deaf people
Abbey George: so are you ready to claim your winning pay of $150,000
Abbey George: ?
charlene: ill get back to ya tmw after 2pm..
charlene: i need to talk to my husband first
Abbey George: ohh
Abbey George: the payment will close today Abbey George: you are so lucky to come online today
charlene: and my sister
Abbey George: you will have to claim your money today Abbey George: if you want it charlene: let me call my sister
Abbey George: For what ?charlene: ill get back to ya tmw after 2pm..
charlene: i need to talk to my husband first
Abbey George: ohh
Abbey George: the payment will close today Abbey George: you are so lucky to come online today
charlene: and my sister
Abbey George: you will have to claim your money today Abbey George: if you want itcharlene: let me call my sister
Abbey George: For what ?
charlene: cause if she believe this scamming or not
Abbey George: well did u believe in God ?
Abbey George: these is not a scam
Abbey George: i will rather want you to cancel your winning pay Abbey George: or you keep things to yourself for security reasons Abbey George: until you get your money
charlene: hold
Abbey George: o
charlene: i can't trust it.. i try that before...
charlene: sorry.. go ahead and cancel it
charlene: i know this is fraud
Abbey George: what do u mean?charlene: i do not know if this is legal real to give away money
Abbey George: well it is legal
Abbey George: and i want you to garb these as the best oppurtunity in lifecharlene: i do not know if this is legal real to give away money
Abbey George: well it is legal
Abbey George: and i want you to garb these as the best oppurtunity in life
charlene: then let me talk to my sister
charlene: if she believe it
charlene: it happen to me 5 times before... they said fraud winning money lotto
Abbey George: ohh i am sorry about that
charlene: thats how i got piss off.. i gave it to cop
Abbey George: ohh i see
charlene: i would rather to talk to my sister first.. Abbey George: well the payment will be close today
charlene: what time
Abbey George: so you will need to act fast
charlene: forget it...
charlene: cancel it.. maybe another time.. sorry
charlene: i can't trust you guys
charlene: sorryAs you can see, Charlene wanted so bad to believe this was real. I think she was waiting for him to say the right thing, which would make it seem legitimate. Wema Bank is a real bank, from what I can tell, but its website iswww.wemabank.com. the email link in this scam iswww.wemabankplc.com, which goes to a completely unrelated site.This emailis afake lottery scam. Consider the following facts about real lotteries:Theydo notnotify winners by email.Youcan notwin without first buying a lottery ticket.Theydo notrandomly select email addresses to award prizes to.Theydo notuse free email accounts (Yahoo, Hotmail, etc) to communicate with you.Theydo nottell you to call a mobile phone number.Theydo nottell you to keep your winnings secret.Theywill neverask a winner to pay any fees to receive a prize!
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