Lottery scams

[email protected]

Scam Email received 5/18/2019

Email From:

[email protected]

Sender Name:

Victoria Garcia

Email Subject:



ATTENTION;THE OWNER OF THIS EMAIL ADDRESS, Congratulations; This is to inform you that your E-mail address won a Lottery valued 17.8m usd it was either entered by you or a friend and the funds has being packed in Iron Metal Box and deposited at the TNT Global Express Delivery Company by Lottery promotion Lawyer,to be deliver to you as it was the Security Company that has an International delivery immunity searle. This is the Registration Number of your Package;KG/009/205/018.Batch Number,SG00323/18.Kindly contact the TNT Global Company now through this e-mail address below; E-mail;([email protected] ) Contact Person;Mr Olu Jacob the Shipping Manager. and give them your home address,occupation, and your direct phone number and also indicate the registration no,to them to enable the delivery agent locate you upon the arrival in your country with your package. Note, that the funds were registered in the Delivery company as your family Native Clothes for security reasons,Therefore do not disclose the real content of this Package to the company to avoid lost. God bless you while i wait to hear good news from you soon. Thanks. Carmen Victoria Garcia, Victoria Garcia – [email protected]

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Check Also

Back to top button

Adblock Detected

Please consider supporting us by disabling your ad blocker