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Lottery Scam Email:
HALIFAX BANK PLC
"Mr. Andrew Charles"
Have you received an email from "Mr. Andrew Charles" at "HALIFAX BANK PLC" telling you that "your
email address won in the second category" or something similar, and to
contact him to collect your winnings? It is a
scam. No legitimate, legal lottery notifies winners via email (see footnote)! The scammers may
change the names and details, but it is still a scam!
Below is the example of the fake lottery scam claiming to
be from the "HALIFAX BANK PLC".
Although the most important clue is that no legitimate
lottery will ever email a winner, there are many other signs that this is a fraud.
We have
highlighted some of these in the email below, not the least
of which are:
-
Email address ballot: There is no such thing as a
"computer ballot system" or "computer email draw". No one, not even
Microsoft has a database of email addresses of the type or magnitude they
suggest.
-
"No tickets were sold": You care to explain where the
money comes from? Perhaps the lottery money fairy? Why would a lottery
give away money to "email address randomly selected by a computer ballot
draw system"? This is CLEARLY nonsense: you MUST, repeat MUST buy a
ticket to have a chance of winning any lottery!
-
Terrible spelling, punctuation, syntax and grammar - Scammers
apparently don't know how to use spell checkers. We assume they
dropped out of school before that class. They use almost excessive and random CapItaLiZAtion.
Names are usually in all capital letters for some reason known only to these
illiterate criminals. They often can't even spell "February" or know that "22th" ought to
be "22nd". These scammers usually write at the 3rd grade level.
Being non-native English speakers, they also often get first names and
surnames (last names reversed), so you will frequently see names like "Mr.
SMITH JAMES.", instead of "Mr. James Smith", along with the peculiar usage
of periods (full stops) and spaces or the lack thereof. Real lotteries also proofread their emails
and look and read more professional.
-
Using free email account: The scammer is writing to
you from a FREE email account (Yahoo, Hotmail, Excite, AIM, Gmail, etc.). Don't you think a real organization
would use it's own email, it's own domain and website?
-
Keep Confidential - Real lotteries THRIVE on
publicity - they don't want you to keep anything secret - the publicity
causes people to buy more tickets. there is NO risk of "double claiming"
because they can validate where the ticket numbers were sold. The scammer
want you to keep quiet because they don't want the police or
ConsumerFraudreporting to hear about them! It should read: "For our own security, you
are advised to keep your winning information confidential until we have
finished scamming you!"
-
Email notification: NO REAL LOTTERY SENDS AN EMAIL TO
NOTIFY WINNERS. Period. Full-stop. End of story. There mere fact
ALONE that you received an email saying you won a lottery is proof that it
is a scam.
Here is a typical scam lottery winning notification.
Actual scam email (One example - the scammers constantly change
names, dates and addresses!):
HALIFAX BANK PLC
Trinity Road, Halifax, West Yorkshire, HX1 2RG England
Tel: +44-704-576-8572
+44-704-577-0491
+44-704-577-0478
Our Ref#: HFD/ACC/02
Date: 03/03/08.
REQUIREMENTS REGARDING THE
TRANSFER OF YOUR WINNING FUNDS TO YOU
Attn: <victim's name>,
We are in receipt of your mail and content well noted,
however we congratulate you on being one
of the very lucky winner of the BRITISH LOTTERY ONLINE PROMOTION.
To begin with your winning funds transfer process, you
are required to send to this office the following
informations:
1. A SCANNED COPY OF EITHER YOUR
DRIVER'S LICENSE, INTERNATIONAL PASSPORT(PHOTO
PAGE) OR ANY OTHER LEGALLY IDENTIFYING DOCUMENT TO US VIA E-MAIL ATTACHMENT FOR
PROOF OF WINNER IN ORDER TO AVOID DOUBLE CLAIM, ALSO FOR VERIFICATION,
PROCESSING OF YOUR WINNING FUNDS AND DOCUMENTATION OF OUR BANK RECORDS.
2.YOUR PREFERED
BANK ACCOUNT DETAILS TO ENABLE US EFFECT TRANSFER OF YOUR WINNING FUNDS INTO THE
BANK ACCOUNT.
As soon as we receive the above
informations, we will immediately
put inplace the various
modalities that will effect the transfer of your Winning Funds to your Nominated
Bank Account.
Good luck and Congratulations once again. We await your
urgent response on this matter.
Regards,
Mr. Andrew Charles(Fund Transfer Officer) HALIFAX BANK
PLC.
Names of Scam / Fake / Fraud Lottery
Click here for the huge list of the names of the currently identified lottery
scams companies
* Re: emails of winnings. We know of only ONE exception in the world to this rule
- and if you bought a ticket from them, you would know it, and would used their
safegaurds.
* Re: emails of winnings. We know of only ONE exception in the world to this rule
- and if you bought a ticket from them, you would know it, and would not be
questioning it.
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