Deaf Lottery Association Scams

Discussion in 'General Chat' started by WhiteWolves64, Aug 20, 2007.

  1. WhiteWolves64

    WhiteWolves64 Active Member

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    I just accepted the Yahoo IM from accessbankplc today and to see what they want and it turns out that this bank is from UK and trying to scam me by telling me to pay their processing fees to receive the winning lottery.... I SMELL a SCAM here!!!!! :rl: I did right thing that i didn't give my home address and etc to this scammers.... lolz I copied and pasted what the conversation all about.....


    accessbankplc accessbankplc (8/20/2007 2:40:41 PM): Hello

    xxxxxxxxxxxxx (8/20/2007 2:40:47 PM): hello?

    accessbankplc accessbankplc (8/20/2007 2:41:09 PM): how you doing?

    xxxxxxxxxxxxx (8/20/2007 2:41:25 PM): i am doing pretty good...

    xxxxxxxxxxxxx (8/20/2007 2:41:32 PM): so what's up?

    accessbankplc accessbankplc (8/20/2007 2:42:04 PM): Thats good to know

    accessbankplc accessbankplc (8/20/2007 2:42:19 PM): This is the Bank Manager from Accessbank

    accessbankplc accessbankplc (8/20/2007 2:42:36 PM): we are pleased to let you know that your email address has won $150,000 from the Deaf Lottery Association

    accessbankplc accessbankplc (8/20/2007 2:42:43 PM): You are a Winner!!!

    xxxxxxxxxxxxx (8/20/2007 2:42:44 PM): oh how did you obtain my yahoo sn from?

    xxxxxxxxxxxxx (8/20/2007 2:42:57 PM): i never enter this before

    accessbankplc accessbankplc (8/20/2007 2:43:41 PM): Yes you did not enter because no tickets were sold

    accessbankplc accessbankplc (8/20/2007 2:43:44 PM): HOT LOTTO

    A division of the Deaf Lottery Association (DAL).United States.We are pleased to let you know you are a Winner!!!

    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.

    Winning details Attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2007.

    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)

    xxxxxxxxxxxxx (8/20/2007 2:44:23 PM): i never heard of this kind of bank....

    accessbankplc accessbankplc (8/20/2007 2:44:38 PM): Oh Accessbank is worldwide

    accessbankplc accessbankplc (8/20/2007 2:44:53 PM): and we have your Lottery certificate here with us

    xxxxxxxxxxxxx (8/20/2007 2:46:00 PM): proof me if it's not a scam here?

    accessbankplc accessbankplc (8/20/2007 2:46:32 PM): there you go see the Lottery Certificate

    xxxxxxxxxxxxx (8/20/2007 2:46:46 PM): hold on...

    accessbankplc accessbankplc (8/20/2007 2:46:57 PM): ok

    accessbankplc accessbankplc (8/20/2007 2:50:39 PM): got it?

    accessbankplc accessbankplc (8/20/2007 2:51:37 PM): you got the document?

    xxxxxxxxxxxxx (8/20/2007 2:51:54 PM): yes i did... and i opened and looked at .... you guys from UK....

    accessbankplc accessbankplc (8/20/2007 2:52:13 PM): yes we are from the UK

    accessbankplc accessbankplc (8/20/2007 2:52:35 PM): and inaffliated with the other lottery agencies in the world

    xxxxxxxxxxxxx (8/20/2007 2:52:38 PM): how did you know that i am deaf???

    accessbankplc accessbankplc (8/20/2007 2:53:02 PM): our online computing balotting system found your email address

    accessbankplc accessbankplc (8/20/2007 2:53:12 PM): through a random online search

    xxxxxxxxxxxxx (8/20/2007 2:53:28 PM): but i never announce anyone that i am deaf so forth...

    accessbankplc accessbankplc (8/20/2007 2:53:52 PM): yes it happens

    accessbankplc accessbankplc (8/20/2007 2:54:02 PM): the search was made through the internet

    accessbankplc accessbankplc (8/20/2007 2:54:09 PM): where are you from?

    xxxxxxxxxxxxx (8/20/2007 2:54:25 PM): Northern California

    accessbankplc accessbankplc (8/20/2007 2:54:40 PM): Ok thats pretty cool

    accessbankplc accessbankplc (8/20/2007 2:54:52 PM): hows is the weather in Nothern California today?

    xxxxxxxxxxxxx (8/20/2007 2:55:05 PM): pretty too warm

    accessbankplc accessbankplc (8/20/2007 2:55:12 PM): awwww

    accessbankplc accessbankplc (8/20/2007 2:55:16 PM): sorry to hear that

    xxxxxxxxxxxxx (8/20/2007 2:55:21 PM): that's ok

    accessbankplc accessbankplc (8/20/2007 2:55:58 PM): You will need to Claim your cash winning prize money

    xxxxxxxxxxxxx (8/20/2007 2:56:05 PM): how?

    accessbankplc accessbankplc (8/20/2007 2:56:30 PM): by paying us processing fees and we will transfer your funds into your account for you its simple as that

    xxxxxxxxxxxxx (8/20/2007 2:56:48 PM): sorry i cannot do that and i dont have any bank accounts at all...

    accessbankplc accessbankplc (8/20/2007 2:57:04 PM): ok we can use the diplomatic

    accessbankplc accessbankplc (8/20/2007 2:57:11 PM): and courier service for you

    accessbankplc accessbankplc (8/20/2007 2:57:24 PM): a diplomat

    xxxxxxxxxxxxx (8/20/2007 2:57:27 PM): sorry can't do that...

    accessbankplc accessbankplc (8/20/2007 2:57:27 PM): will bring the money

    accessbankplc accessbankplc (8/20/2007 2:57:31 PM): to your home

    accessbankplc accessbankplc (8/20/2007 2:57:33 PM): to your doorstep

    xxxxxxxxxxxxx (8/20/2007 2:57:38 PM): no can't do that eitehr

    xxxxxxxxxxxxx (8/20/2007 2:57:45 PM): *either

    accessbankplc accessbankplc (8/20/2007 2:57:46 PM): ok

    accessbankplc accessbankplc (8/20/2007 2:57:52 PM): ok

    xxxxxxxxxxxxx (8/20/2007 2:57:52 PM): i must forfeit this

    accessbankplc accessbankplc (8/20/2007 2:58:07 PM): alright

    accessbankplc accessbankplc (8/20/2007 2:58:08 PM): its your call

    xxxxxxxxxxxxx (8/20/2007 2:58:16 PM): thank you anywya

    accessbankplc accessbankplc (8/20/2007 2:58:17 PM): we were only doing our Job

    xxxxxxxxxxxxx (8/20/2007 2:58:18 PM): *anyway

    accessbankplc accessbankplc (8/20/2007 2:58:22 PM): ok

    accessbankplc accessbankplc (8/20/2007 2:58:23 PM): take care

    accessbankplc accessbankplc (8/20/2007 2:58:28 PM): bye and Godbless!!!

    xxxxxxxxxxxxx (8/20/2007 2:58:29 PM): have nice day bye for now
     
    Last edited: Aug 20, 2007
  2. TFWFalcon

    TFWFalcon New Member

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    don't forget censor your username from Aim chat.
     
  3. WhiteWolves64

    WhiteWolves64 Active Member

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    this is Yahoo not AIM lol.... And i did censor those anyway after you telling not to forget to censor my username! Hee hee thanks! TFWFalcon
     
    Last edited: Aug 20, 2007
  4. RedheadGrrl

    RedheadGrrl New Member Premium Member

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    dang whitewolves. Its definitly scam.
     
  5. Freaky Cat

    Freaky Cat New Member

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    yes its a scam... i hate them!!! ugh!
     
  6. terpprm

    terpprm New Member

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    they tried to get me too! but they didn't talk long as i took care of them real quick! our conversation lasted like twenty seconds:)
     
  7. WhiteWolves64

    WhiteWolves64 Active Member

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    You lucky.... but for me i was curious what they have to say.... but i forfeit it anyway... hee hee TOUGH luck at the bank in UK.... lmao
     
  8. jillio

    jillio New Member

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    Wow! I'm glad you picked up on it right away that something was off. And thanks for posting the information so others can be aware if it happens to them.
     
  9. WhiteWolves64

    WhiteWolves64 Active Member

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    You're welcome Jillio.... yeah others need to be aware of any kind of scammers who is trying taking advantage of deafies and hearings too.... SMH!!!
     
  10. VamPyroX

    VamPyroX bloody phreak from hell

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    Yep, another boring bullshit scam.
     
  11. Hwy99

    Hwy99 New Member

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    Ugh... Even scam do exist around the messagners, how annoying..
     
  12. Duncan

    Duncan New Member

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    same happend to me on Yahoo in a week ago.

    It was called " Lottery winner" he said that i won 2 million dollars. he gave me all his info, i checked out with union western bank. The bank teller told me it was a false!.

    they asked me to pay $ 800.00 for insurance to get my $ 2 million dollars, WTF crap BS. I told him use the winner money to pay for it, He said cannot do that then give me a formal paper to sign for permission to give me the money, he cannot do that.

    I told him that is a frund nagrina he stopped and back off.


    i hate that way.
     
  13. Kalista

    Kalista New Member Premium Member

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    I got this letter from grocery store. Someone put it on my car window stein last night. :eek3:

    The Financial Blessing Letter

    Greetings! This is NOT a chain letter. It asks for no money, only participation. The original version of this letter is in the New England area of the United States and has circled the globe nine times. This letter has been sent to you because someone wants you to receive a financial blessing. You will receive a financial blessing within four days of receiving this letter. It must leave your hands within 96 hours (four days). Send NO money as fate has a price.

    Some examples:

    As United States Air Force officer received $470,000.00 after he mailed his 20 copies. Jack Elliot received over $40,000.00 but then lost it because he didn’t send his 20 copies. While in the Philippines Gene Welch lost his wife 51 days after receiving this letter, which he failed to circulate. After circulating his copies, he received $7,500.000.00.

    Since this letter must tour the world, please make 20 copies of this letter and send them to friends, relatives, associates and even people you don’t know!

    SEE WHAT HAPPENS IN FOUR DAYS!

    You will get a surprise! This is true even if you don’t believe in blessings!

    Need ideas! Send it by mail to people who send you mail. Or use the phone books, or scan this into your email and send it to others who have email. Or type it into another language if you are bi-lingual, or send to friends or people around the world.
     
  14. jillio

    jillio New Member

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    These people need to get a real job!
     
  15. Freaky Cat

    Freaky Cat New Member

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    its just a chain letter... i have seen that before.. when my mom got it in letter many years ago.. surprise that it is still ciruculating... dang..
     
  16. sablescort

    sablescort New Member

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    Found my way back home to Knoxville...heh!
    goddam I just got this IM from the so called assholes and boy I did sure smell a scam the second I got that IM


     
  17. MyBlueEyes

    MyBlueEyes New Member

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    oh my , it’s a scam!
     
  18. Dark-Half

    Dark-Half New Member

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    Oh dear, even I fell victim however I had a good laugh at their expense. Here's the chat log. I could've had so much more fun like feeding fake info... but really, I have better things to do. I blocked him afterwards.

    ayodeji samuel says:
    Hello
    Brett says:
    o0
    ayodeji samuel says:
    Hello
    Brett says:
    Squish?
    ayodeji samuel says:
    what?
    Brett says:
    Who might you be?
    ayodeji samuel says:
    Walter Morgan
    ayodeji samuel says:
    from The Deaf lottery Association
    Brett says:
    I'm sorry, but this is.... literally hilarious?
    ayodeji samuel says:
    we are pleased to let you know that your email address has won $150,000
    Brett says:
    Hi, would you like my bank account number and password? Yes, I am partially retarded in my left toe.
    Brett says:
    Fuck off and get a life.
     
  19. IcedTeaRulz

    IcedTeaRulz New Member

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    Whoa, bravo! :bowdown:
     
  20. Dixie

    Dixie Farting Snowflakes Premium Member

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    well done dark half - shit I smell scam right off just with th Deaf Lottery Association - the acronym isnt even right. (DAL) - luckily though Ive never had this problem as I use windows live messenger not yahoo or AIM.
     

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