Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
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Have you received an email from "Zack Sonnie" at "Global Promo" saying you won their promotion or lottery promo and to contact "Mrs TERESA M. PABLO" to collect your winnings? It is a scam. And don't get too excited if the names are different; the scammers make many versions of this scam!
It is actually a very simple scam. They claim you won a promotion, which is giving away millions of dollars based on a randomly selected email address. The scam is obvious: it's simply preposterous to think that any company would randomly give away money to encourage you to buy their product. That would be self-defeating.
Although the most important clue is that no legitimate lottery, and almost no legitimate sweepstakes or promotions will 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.
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. 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.
Using free email account: The scammer is writing to you from a FREE email account (Yahoo, Hotmail, etc.). Don't you think a real organization would use its own email, its own domain and website? Wouldn't they want to promote that?
Keep Confidential - Real promotions THRIVE on publicity: that's the purpose of them! They don't want you to keep anything secret - the publicity causes people to buy their product. 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!"
What are they promoting? No one promotes "world peace" or "use of the internet" by handing out millions to random strangers. And if they are promoting a product or a lottery, then this must be the world's worst promotion, because no one has heard of it, outside of the email you just received. Just giving away money to random people who have an email address wouldn't promote a darn thing! It is a scam!
Pay a fee to collect the prize: Nope, it is illegal for free sweepstakes and promotions to charge you ANYTHING! Of course, in a scam, that is the whole point: to get you to send money to the scammer.
It is a typical scam promotion sweepstakes winning notification. Also see these pages:
"GLOBAL PROMO(2007)" < cmrea@cox.net> wrote:Date: Thu, 22 Mar 2007 7:58:18 -0700
From: "GLOBAL PROMO(2007)" < cmrea@cox.net >
Subject: DREW THE LUCKY NUMBER!!!
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Dear Winner,
Your EMAIL ADDRESS attached to ticket number:023-0148-790-459 with Serial number 5368/05
drew the lucky number: 29
Congratulations, you have just won yourself $850,000 in the satellite software email lottery conducted by GLOBAL PROMO in which e-mail addresses are picked randomly by software powered by the internet. You email address was amongst those chosen this quarter and you are to contact our Financial Controller for Clearance.
Here are the contact info:
Financial controller:
Mrs TERESA M. PABLO
Email: financialcontroller03@yahoo.dk
You are to forward the following details to the above email address for immediate payment:
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:
Sincerely,
Zack Sonnie.
THE PROMOTIONS MANAGER,
10TH GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM, THE NETHERLANDS.
DISCLAIMER:
The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by another person is not permitted. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. If you have received this e-mail by mistake, please e-mail the sender by replying to this message, and deleting the original and any printout thereof. Legal Department.
Click here for the huge list of the names of the currently identified lottery scams companies
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