Now Read On : the home page >> Muses, thoughts and writings >> Is it a scam?  >> Is it a scam?  Why did I do what I did?
 

Is it a scam?

Why did I do what I did?

Return to Now Read On Home Page


>>>>>>>
If you prefer a printout, download this Word .doc file
with the suspicious passages highlighted.

Update : I got this part right, part wrong.
Read on and find out out where and why!

I wondered where they got the prize money from.  They thanked me for participating, but I had not sent them any money. I hadn't sent an entry fee.
Most competitions with huge cash prizes require participants to buy tickets, they do not give the money away.

This sounds a very professional company: they use the internet, they claim to have gathered 50,000,000 email addresses (and many company addresses as well).
They are so professional, so technologically up-to-date, so rich, that a number of things strike as badly wrong:

Their computer has not been set right : the letter is dated 1997.  Strange!

They are so very professional - but they get numbers and names mixed up?

I have never heard of this company.  Have you?
They are so well established that they cannot spell their name correctly.  It should surely be Western Atlantic, not Westhern Atlantic.

Okay, they really could be the Westhern Atlantic Consultancy.  But an Internet search found no trace of " Westhern Atlantic Consultancy".  I couldn't find the " Western Atlantic Consultancy" either!  The company, so rich it gives away millions of euros every three years, does not appear to exist, at least not on the Internet - no wonder I've never heard of it!
They are so rich, famous, well established and professional that they use a netscape.net free email address?  Come on, get real.

And the whole thing, there are so many grammar mistakes.  What's a 'fiducially' agent?  This does not strike as professional at all.

How do I think the scam works?

Well, note the need for secrecy.  Don't tell anyone because you might find that they too have received this letter.  Don't tell anyone because they might see through this, even if you didn't.
Note that mistake, the mix up of names and numbers.  You'll get the money eventually, but not immediately.
Note the invitation: use some of your winnings to take part in the BIG DRAW - you could win 50 million Euro.  But you must reply by January 31.

My guess is that anyone replying will be told there are still delays in distributing the million euro - so to be sure of your place in the 50 million lottery, send them cash (or cheque, or credit card) now!    How much cash?  I have no idea.  5000 Euro?  25,000 Euro?  100,000 Euro?  Remember, you've won 1,000,000 Euro - this is small change!

And then you'll never hear anything from them again.

That's my guess.  That's what I think will happen.

And I could be completely wrong, this could be totally innocent, above board,  I'm just ultra-suspicious and I have thrown away my chance of a fortune. 

What do you think?
What did you think?
What do you think now?

Subject:         WINNING NOTIFICATIONS.
   Date:         Mon, 13 Jan 1997 19:42:19
   From:         "MEGA LOTTERY INTERNATIONAL." <megalottery@netscape.net>
     To:         jroyce@robcol.k12.tr

MEGA LOTTERY INTERNATIONAL 

FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. 

REF: OGS/12311786008/02 
BATCH: 14/0133/IPD /NL

RE: WINNING NOTIFICATION / FINAL NOTICE 

Sir/Madam

We are pleased to inform you of the result  Lottery Winners International programs held on the 6th of January 2003. Your e-mail address attached to ticket number 20511465657-629 with serial number 3552-99 drew lucky numbers 7-14-17-23-31-22 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro) CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. 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 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery. 

To file for your claim, please contact our fiducially agent 
DR.RICHARDS MEYER of the,
WESTHERN ATLANTIC CONSULTANCY
TEL:+31-630-555-940.
FAX:+31-645-234-989.
Email:dr.richardsmeyer@consultant.com

Remember, all winning must be claimed not later than 31st of January 2003. After this date 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. Furthermore, 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 18 is automatically disqualified. 

Sincerely yours,

Mrs.Jennifer Van Bosh
Lottery Coordinator
 

Remember - I may have got it wrong.
I do not know if I did the right thing. I only suspect.
Have I been very foolish to turn this down?

Did you agree with my decision?

Are they going to tell me that this is all genuine, and sorry, you're not a millionaire after all, too late!

What do you think now?

UPDATE: now I know more!  Read on for more information!!

<<<<<<<

 
 


Return to Now read On Home Page
To the top of this page
 

John Royce, BA, MLib, ALA
Library Director, Robert College
Arnavutköy, TR-80820 Istanbul, Turkey.

The URL of this page is http://www.read2live.com/scam2.html
Originally published on 17 January 2003, the revisions (in green) were made on 26 May 2003.