Crime Online

Rick Smith says:

Here is another from the same bunch that I have received 3 times now.

Ecowas Donation has chosen you by the board of
trustees as one of the final recipientsof a Cash
Grant/Donation for your own personal educational
and business development.
To celebrate the 30th anniversary 2007 program
We are giving out a yearly donation of
US$900,000.00 to 40 lucky recipients as charity donations.

Fill Out Information:

Full Name: ……………………
Address: ……………………..
Nationality:…………………..
Occupation: …………………..
Telephone: …………………..
Sex:………………………….
Age: …………………………

For Payment Remaittance.
Name: Mr. Michael Johnson
Email: michael.ecowasofficer01@yahoo.com

Mike (HC) says:

James,

like a lot of international organisations, ECOWAS has a very limited range of authority. This does not cover enabling police, customs and other organisations to work directly with each other.

The truth is there is very little international cooperation of this kind to be found anywhere on our planet.

And that is why the crooks are hard to catch. Effectively nobody is looking for them.

Mike (HC) says:

Hexfix,

many thanks for this e-mail. That certainly helps recognize these crooks.

Michael

Tracey says:

I received this scam today. I happened to Google Ecowas Donation Lottery and found this blog. Isn’t there anything anyone can do to the person whose email is at the bottom of these scams?

The Ecowas Donation Lottery has chosen you by the board
of trustees as one of the final recipients of a cash Grant/Donation
foryour own educational, and business development. To
celebratethe 30th anniversary program, We are giving out a yearly
donation of US$750,000.00 (Seven Hundred And Fifty Thousand United
States Dollars)
Below is the verification form
FullName:………….Address:……….
Occupation:………….Country:………
Telephone:………..Sex:………….
Age:………..
Executive Secretary- Louis Rambert
E-Mail:mr_louisrambert212@hotmail.com

Anonymous says:

Even in Norway, we’re not left alone from this gang:

This is to inform you that you have just been awarded the sum of
850,000Gpd from the OXFAM GB – UK, The cash/grant donation Promo
Programme
that was held on 1st March 2008.Contact National Secretary Oxfam GB
(UK),Dr.Edwards Marshall.E-mail: department_uk01@live.com
Claims Requirements:
1.full name:
2.Address:
3.Age:
4.Sex:
5.Occupation:
7.Phone Number:

Mrs.Rhoda Jones.
Online Co-coordinator.

What is this? And what do they do if they receive this information?

John
Lesja
Norway

chixxluvdirt says:

I just got this one, and a few others from different so-called “AGENCIES”, as well……

***********************************

OXFAM GB – UK
274, Banbury Road,
Oxford
OX2 7DZ

Dear sir/madam,

This is to notify you that you have been officially chosen by the
Board of Trustees of the Oxfam GB (NGO UK) as one of the final Recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme Through your email. Oxfam GB(U.K.) a Multi-Million Pounds NGO group was established with the Objective Of Human Growth, Educational and Community Development. In line with the 61st anniversary program,Oxfam GB (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in differen Categories for Business and Social Development.

These funds are freely given to you for your Business, Economic And
Educational Development, as well as the enhancement of the overall
standard of living in your region.Your Email was selected based on an
internet random Selection Exercise, you are therefore confirmed as one of The lucky recipients and are entitled to £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING) as charity donations/aid from the Oxfam GB (UK).

Further information on requisites associated with the Processing and
disbursement of your £850,000.00 grant entitlements,alongside the
provision of your qualification documentations will be dislosed to you
by the National Secretary Oxfam GB (UK), Dr.Edwards Marshall.Email:
(department_uk01@live.com)

Endeavour to quote your Qualification Number(OG/N231/E101/BDB) as the
subject of your correspondence with him to facilitate your Grant
disbursement process.

Yours faithfully,
Mrs. Rhoda Jones
Programme Manager.

***********************************

These people must think that we’re brainless or something. I just don’t get it…

What’s this world coming to?!

ANYWAYS,… I hope this helps a little, too.

Sincerly,
Chickee

Denis says:

I received the below message on the 25th December. Short, to the point. But lacking alot of detail. So a quick search brought this forum up.

Hopefully there are no persons out there that can not tell that this is a fake email.

Email address does not have any relevance to oxfam
Lack of information / detail , and , for this amount of money, they would have contacted you by phone, by mail on official letter head paper.
and last but not least
Oxfam are non profit, they raise funds for themselves, not give away money.

———————————————————————————
You have been awarded �850,000 from the OXFAM GB -
UK the cash/grant donation Promo Contact Dr.Terry Williams.
Email(
terrywilliams79@jmail.co.za)Qualification Number
(OG/N231/E101/BDB)

tatiana says:

hola hoy eh recicido tambien un mensaje que decia asi:

You have been awarded £850,000 from the OXFAM GB -

UK the cash/grant donation Promo Contact Dr.Terry Williams.

E- mail (terrywilliams76@jmail.co.za)

Qualification Number(OG/N231/E101/BDB)

ya me habian mandado uno diferente y investigue hasdta que supe que era mentira.
Como puede haber gente asi??
tan hija de puta que solo piensan en estafar, no se ponen en el lugar del otro!
Juegan con las necesidades de la gente.

es un horror

>> Google Translation <<
I had sent a different and investigate hasdta I knew that was a lie.
How can people be so?
as the daughter of a whore who only think about fraud, are not put in the place of the other!
Playing with people’s needs.
is a horror.

Msian says:

wat a stupid email..

Ecowas Donations 2009
101 Yakubu Gowon Cresent
&n bsp; Abuja, Nigeria.

This is to inform you that you have won a prize money of One Million Three Hundred And Fifty Thousand United States Dollars, (US$1,350,000.00) for this year 2009 Lottery promotion which is organized by ECOWAS DONATIONS 2009.

ECOWAS DONATIONS 2009, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet, we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of Claim,Winners Shall be paid in accordance with his/her Settlement Centre.
Ecowas Donations Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won.Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Batch number…………………ECW 09102XN Reff number…………………..ECW35447XN
Winning number……………….ECW09788

These numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers to him,to enable him verify your claims.

You are required to filling in and submitting the necessary processing information to this office.

VERIFICATION AND FUNDS RELEASE FORM
1:Full Name:——————
2:Home Address:———–
3:Sex:—————————-
4:Age:—————————-
5:Tel Number:—————
6:Country:———————-
7:Winning number——–
8.Occupation………………

(CONTACT FINANCE DEPARTMENT)

Executive Sec. Mr. Ribery Kocksen
mail: riberyskocksen01@live.com

Thank you and Accept my hearty congratulations once

Regards,
Mr. James Fisher

lahrichi says:

Dear:Lucky Winner

We are pleased to inform you of the
final announcement that you are one
of our winners of the Ecowas Diplomatic Lottery
held on January 9TH, 2009.
You have won for your self
a total sum of 1,000,000 POUNDS
STERLING.

FILL THE CLAIMS FORM BELOW AND SEND

TO OUR CLAIMS AGENT FOR VERIFICATION

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

CONTACT MR. MR.Williams George

CONFIRMATION!!!
NAME: MR.Williams George
EMAIL:ecowas_d_l1414@hotmail.com

RAGEGLENN says:

yes i agree i received also the problem is i replied to the email and i give the personal info…. but i never sent money to the western union im not stupid as wat tehy know

Atanu Das says:

Hi,

I am atanu das. I have received this kind of mail. And i have paid some amount like 90000 Inidian Rs. Still i am getting assurance that i will get winning amount. Last one month i am having the same. Can you please suggest me what is the way to get back my money what i have deposited 2 indian account?

Regards,
Atanu Das

Rob says:

Isn’t it easy to spot them because random goodluck events just don’t happen in real life? at least not in mine anyway

Robs last blog post..Rambert, Eternal Light

Eric says:

Hey–I only won $750,000!! see scam email below:

Flag this messagecongratulationsFriday, May 29, 2009 11:35 AM
From: “TIMOTHY WILMETTI” Add sender to ContactsTo: undisclosed-recipients

congratulations, you just won $750,000 in the on going 2009 Ecowas Online Email Lottery with serial Number 3187-17 and lucky number 3-17-8-28 55,organized for all email users. Claims Contact Details Below

Claims Agent:Mr albert zain
E-mail:tonyecowasdepartment@w.cn
Office Phone Number:+2347035793908
1.FullNames. 2.Home Address.
3.Age. 4.Sex. 5.Occupation.
6.Phone Number. 7.Nationality.

CONGRATULATIONS,
MR CARLO GHEZZI
LOTTERY PRESIDENT

Suri says:

Even in India we receive these stupid e-mails, thank god i decided to check their identity, here’s their latest version , ya, i guess these africans have gotten really stingy with their money,

Ecowas New Year Donations 2009
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.
Tel: +234-80-6599-2905 +234-80-6599-2905
Website:www.ecowas.int

This is to inform you that your E-mail Address has won you a prize money of Eight Hundred And Fifty Thousand United States Dollars, ($850,000.00) for the new year 2009 Lottery promotion which is organized by ECOWAS DONATIONS BOARD 2009.ECOWAS DONATIONS 2009.

collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate you for & nbsp;being amongest the lucky onece selected.

These are your identification numbers:

Batch number…………………ECW 09102XN
Reff number…………………….ECW35447XN
Winning number……………….ECW09788

These numbers fall within your Location file, you are requested to contact the events manager/Claims Department, send your winning identification numbers to him,to enable him verify your claims.

We advice you call on this number +234-80-6599-2905 +234-80-6599-2905 for confirmation and to speak with the claims agent (Mr.Aminu Musa)

(CONTACT FINANCE DEPARTMENT VIA EMAIL)

Name: Mr.Aminu Musa
Tel: +234-80-6599-2905 +234-80-6599-2905
E-mail:ecowasdonationboard09@gmail.com

THIS FORM SHOULD BE FILED BY THE DONATION GRANT OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE DONATION:

FULL NAME:
RESIDENTIAL ADDRESS:
OCCUPATION:
DATE AND PLACE OF BIRTH:
COUNTRY OF RESIDENCE:
TEL NO:
FAX:
WINNING EMAIL:
WINNING NUMBER:
BATCH NUMBER:

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs.Florence Mina.
ONLINE CO-DINATOR
what a madness these are

lee says:

why they still using this fool method. any will believe ?????

Tex says:

They are getting lazier as well as stingier, the ones I used to get obviously took a full day for them to write plus they used to sometimes use a dictionary to look up big words like promotional instead of shortening it to Promo. And you have to love that Dear[colon]winner[comma]. Professional writing like this makes me believe in my good fortune. If they would apply the same effort to working as they do scamming, they could probably be productive people. This is the full text of the one I got today:

CONGRATULATIONS!!!
Dear:winner,

You have been awarded £850,000 from the OXFAM GB – UK
the cash/grant donation Promo for GlobalFinancial Economic Uplift.
For disbursement, Contact Dr.Jommy Jacob.
via e-mail (oxfam01@8u8.com)

Name:
Country:
Age:
Phone Number:
Gender:
Occupation:
Your Qualification Number (OG/N231/E101/BDB)

Ben Andrew
Program co-ordinator

kim says:

I recieved a similiar e-mail from EWCOWAS, but i had won $6 million, lucky me. I have looked at the dates on these messages and cannot believe that they are still at it. Obviously its still working. I feel so sorry for the people who have lost the money, but they are still doing it so people must still be paying them. Thank goodness for people like mike who let us know about it so we dont fall for it as nobody else seems to bother.