Scam Alert...

Canuckian_Chick

New Member
ekkk... that's pretty insane, people sure have alot on their hands to do this... wow..

Wondering about the Deaf Women United which I know someone else must have use their name in this scam... ouchie!!! really they are trying to make it look "if it's too good to be true, then it's not"

pretty funny FreakyCat, thanks for sharing..
 

Awauphi

Active Member
its a scam, canuckian chick...

those people who will do anything to get money which is really a lame excuse as they can get off and work their butt off? but no so they have free time to do this but i am trying to stop that and let deaf people be aware of this so they wont fall for that.

If you are not sure?? you can always contact them and ask if its true or not??? if they said its not true then let them know about the scam. I did got the email not long ago letting me know its a scam.

here is the email:

DEAF WOMEN UNITED ALERT: SCAM

It has come to the attention of Deaf Women United (DWU), a national non-profit organization that focuses on advocacy and education for deaf
women, that various individuals have been
approached by scam artists claiming to be representatives of DWU.

The scam artists have been sending e-mail and instant messages to individuals soliciting donations, requesting personal information for bogus surveys, and claiming that they won
lotteries operated by DWU.

Please do not provide them with your personal information. DWU does not SOLICIT donations and personal information in such ways. DWU also does not conduct or work in affiliation with any lottery.

If you believe that you have been contacted by these scam artists, please copy and forward the e-mails, instant message transcripts, and any other information to your local authorities.

Sincerely,

Pauline Wood
President, DWU
 

Canuckian_Chick

New Member
its a scam, canuckian chick...

I know it's a scam, what I meant as i know about DWU organization as I'm a member there... it's a shame how someone use DWU organization or their name to do this scam ... ekkkk pretty scary out there... thanks for the info.. :) swats the scammers...

Also, I believe since they are under the Yahoo Group, yahoo always get alot of scammers... but I could be wrong...
 

PowerWCRulez

Active Member
Scammer alert in email

Do NOT response the email!!! it's a scammer..

----
INTERNAL REVENUE SERVICE.
DEPARTMENT OF THE TREASURY,
NOTICE 1275, JANUARY 2008
CATALOG NUMBER 31980EL

NOTICE OF STATUS AND AMOUNT OF IMMEDIATE TAX RELIEF.


Dear Tax Payer,

We are pleased to inform you that the United States Congress Passed and
President George W. Bush signed into LAW the Economic and Growth Tax
Relief Reconcilation Act of 2008, Which Provides Long-Term Tax Relief
for all Americans who Pay Income Taxes.

The New Tax Law Provides Immediate Tax Relief in 2008 and Long Term Tax
Relief for the Years to Come.

As Part of the Immediate Tax Relief, You will be Recieving a Direct
Deposit in the Amount of $75,000 in a few Weeks to Come..

Your Amount is Based on the Informations you have submitted on Your
2000 Federal Tax Return and is just the First Installment of the long Term
Tax Relief Provided by the New Law. The Amount of the Direct Deposit
Transfer could be reduced by any outstanding Federal Debt you may Owe,
such as Past Due Child Support or Federal or State Income Taxes. You
need to take no Additional Steps. Your Direct Deposit Transfer will be
made to you ASAP. You will not be Required to report the Amount as Taxable
Income on Your Federal Tax Return.

If you need additional Informations, Please contact IRS Agent Walter
Morgan through this Contact Below,

Name : Walter Morgan
Email: Deafcares@yahoo.com
Email: deafcares@aol.com

You can also contact the Payment Issuing Bank with the Email Address
below,

Name:- LINDA WATKINS
Email:- info@citibanksgroup.com

You can also have an instant chatting conversation on the below id:

Yahoo id: deafcares
AOL Id: Deafcares


You are advice to provide him with the following information:


Names:
Telephone/Fax number:
Nationality:
Age:
Country:
State:

Please Keep a Copy of this Notice with your Tax Records,
----
 

Awauphi

Active Member
Wow thanks, power for posting this to warn people that it is a scam. You are right it is! dang!

Need to send to FBI so they can warn people, ok. :)
 

Oddball

Stay weird
Premium Member
I got im from Seun Smith (Deaflotto) about winning a lotto, but I declined his AIM message. Damn my friend who gave my aim sn away to that Seun Smith. :rl: Too bad for my friend who falls for a scam. I did warn him, but he won't listen to me.
 

Oddball

Stay weird
Premium Member
Correction:

Seun Smith's AIM screenname is uslottofedex. :thumbd:

I got im from him this morning and I replied back to him..

"FUCK YOU. IT IS A SCAM. GET LOST."

It seems that he has not replied back ever since. I hope it works.:hmm:
 

PowerWCRulez

Active Member
Correction:

Seun Smith's AIM screenname is uslottofedex. :thumbd:

I got im from him this morning and I replied back to him..

"FUCK YOU. IT IS A SCAM. GET LOST."

It seems that he has not replied back ever since. I hope it works.:hmm:

I will add the scam alert list and thanks :)
 

Awauphi

Active Member
oddball next time u get im from the guy- save the conservation and send to FPS-1@fraudaid.com

if email.. if you have aol, copy the internet details too then paste it in forward email and forward to the link or if you can save emails put it in attachment and send to link i provided above.

they will take care of it too. :)
 

PowerWCRulez

Active Member
Texas Lotto [Scammer]

From Texas lottery Sat Apr 12 17:29:41 2008
X-Apparently-To: =====@yahoo.com via 206.190.38.17; Sat, 12 Apr 2008 17:29:40 -0700
X-Originating-IP: [216.180.225.50]
Return-Path: <nobody@global.dnsprotect.com>
Authentication-Results: mta185.mail.re4.yahoo.com from=usa.com; domainkeys=neutral (no sig)
Received: from 216.180.225.50 (EHLO global.dnsprotect.com) (216.180.225.50) by mta185.mail.re4.yahoo.com with SMTP; Sat, 12 Apr 2008 17:29:39 -0700
Received: from nobody by global.dnsprotect.com with local (Exim 4.68) (envelope-from <nobody@global.dnsprotect.com>) id 1Jkq6H-0002Qw-AQ for deafydb51@yahoo.com; Sat, 12 Apr 2008 20:29:41 -0400
To: ====@yahoo.com
Subject: Congratulations to you on your winning of the $150,000 Texas lottery and DCHL !!!!
From: "Texas lottery" <Texaslottery@usa.com> Add Mobile Alert
Reply-to: agentlinda08@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <E1Jkq6H-0002Qw-AQ@global.dnsprotect.com>
Date: Sat, 12 Apr 2008 20:29:41 -0400
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - global.dnsprotect.com
X-AntiAbuse: Original Domain - yahoo.com
X-AntiAbuse: Originator/Caller UID/GID - [99 99] / [47 12]
X-AntiAbuse: Sender Address Domain - global.dnsprotect.com
Content-Length: 2931


DEAF CHARITY HOME LOTTERY
THE VP SORENSON AWARD.
(DCHL/231-9G)

DCHL - GAMING BOARD

REF NO: DCHL/24-FB-426253
BATCH NO: 42/460002/DCHL

WINNING FINAL NOTIFICATION
Dear Sir/Ma,
International programs held on the 9th August 07. Your e-mail address
attached to ticket number
678-113233-153 with serial number 64483-72 drew lucky numbers
3-33-99-33-33 which consequently
won in the 3rd category, you have therefore been approved for a sum pay
out of $150,000 00 USD.
(One Hundred And Fifty Thousand). CONGRATULATIONS!!! This is from the
total sum of $450,000.00
United State Dollars category for three winners.
You are advised to keep your winning information very confidential till
your claims has been
processed and your prize/money Remitted to you.
Due to mix up of some numbers and names . And this is part of our
security protocol to avoid
double claiming and unwarranted abuse of this program by some
participants. All participants
were selected through a computer ballot system drawn from over
1,000,000 company and
300,000,000 individual email addresses and names from all over the
world. This promotional
program takes place annually. We hope with part of your winning you
will take part in our
next year USD100,000 000 million international lottery. To file for
your claim, please contact
our/your fiducial agent

DEAF CHARITY HOME LOTTERY ASSOCIATION
FINANCE & CLAIMS MANAGEMENT SERVICES
Email: DCHLAGENT2007@YAHOO.COM
DCHL07@hotmail.com
TEL: 0031-619 767005
MRS. DORIS A. FOSTER
(CHIEF FIDUCIARY)
=======================================================================
APPLICATION FOR PRIZE CLAIM FORM
[FULL NAME OF WINNER]:................................................
ADDRESS]...............................................................
[COUNTRY/ REGION]:.....................................................
[STATE]................................................................
[DATE OF BIRTH].........../.............../.................
[SEX]..................................................................
[OCCUPATION]...........................................................
[CURRENT EMAIL]:.......................................................
[TEL/FAX]..............................................................
[MOBILE]...............................................................

Note that 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.
Further, 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. Note: Anybody under the age of 20 is automatically
disqualified.

Kind regards
Mr.Greg Benson
Lottery Accreditted Claim Agent.


Put on block list:
From: "Texas lottery" <Texaslottery@usa.com> Add Mobile Alert
Reply-to: agentlinda08@yahoo.com
Other one in same message;
"TEXAS LOTTERY" <agentmicheal07@aol.com> Add Mobile Alert
Reply-to: agentmicheal07@yahoo.com
 

Awauphi

Active Member
Oh brother.. they will always come up with different name for lottery to attract deaf people to fall for their scams. sheesh.

Thanks for sharing that with us, powerwcrulez
 
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