Author: Olly

  • Atlantic Mobile Lottery SMS SCAM

    It seems the scammers are turning to SMS scams, now that emails scams are not fooling anyone any more. We had the Maxwell Fund scam moving towards using SMS messages to snag people, and now there is this.

    Amazingly, I actually received this SMS message myself today – normally I get sent them as these fools really are wasting their time contacting me 🙂

    Atlantic Mobile Lotto SCAM

    Text reads;

    “Congratulations! Your mobile number has won the sum of $1,000,000 in our Atlantic Mobile Lotto. Contact us via email on atlanticmobiledraws@gmail.com for claim.”

    The phone number is (44)07484638724 (tried calling, it went to voicemail and said mailbox was full)

    1. An official lotto wouldn’t use Gmail
    2. As if!

    I will post the crux of the scam when they reply as it’s not clear how they would blag money from me but it is a SCAM and they will probably try to get me to buy something to become eligible for the prize.

    More on this one soon…. 🙂

    UPDATE: 15/08/2016

    One of my awesome commenters sent me the email these goons forward to you if you reply to the text – big thanks to Nikki.

    Atlantic Lottery Corporation 14th August 2016
    PO Box 5500
    922 Main Moncton, N.B.
    E1C 8W6
    CANADA

    Dear Prize Winner,

    Congratulations to you from the entire staff here at Atlantic Lottery, in your acquisition of One Million U.S. Dollars only ($1,000,000.00 USD) in our Mobile Promotional Draw held in New York ,U.S.A on Wednesday 10, August 2016.Your Mobile number with serial number 3422/16 drew the lucky numbers: 16-24-27-40-41-42 Bonus 23, which subsequently won you the lottery in the Atlantic 49 Category of this promotion. All Mobile numbers used for this lottery draw,were selected randomly from Worldwide Telecommunication companies.

    The Atlantic Mobile Promotional program takes place weekly and the program is held to financially support individuals worldwide due to the global financial crisis, the draw process is carried out by our Computerized Ballot System and all winners were randomly selected from a series of three million mobile numbers from different continent. You should count yourself lucky that your mobile phone number was among the five(5) lucky numbers that was selected to win $1,000,000.00 USD each in the August 2016 edition of this program. Be informed that your winning prize money also comes with other consolation prizes such as a Atlantic Lotto T-Shirt, Face Cap and a Atlantic Lotto Customized Apple iPhone 6S {Courtesy of Apple}.

    Following our claims procedures, a Certified Bank Check will be issued in your name after your claim information have been verified and approved by the Lottery Corporation Payment Service (L.C.P.S). Below is our WINNER CLAIM FORM which you are required to fill and return back to us for proper verification and processing of your claim.The requested information are needed for reference purpose, update of our record and to avoid any misrepresentation of fact which might lead to disqualification or double claims. You MUST be 18 years of age or older to claim this prize. To proceed with the release of your winnings to you, kindly fill up the details below and return to us via email:

    WINNER CLAIM FORM:

    1. Full Name:
    2. Contact Address:
    3. Nationality:
    4. Age:
    5. Winning Mobile No:
    6. Sex:
    7. Marital Status:
    8. Occupation:
    9. Amount Won:

    Upon the receipt of the required information, we will immediately commence with verification and processing of your claim so as to facilitate payment to you. All winners are expected to comply with the claims procedures, as these are mere formalities that would guarantee pay out to all qualified winners in the various category. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you, this is part of our precautionary measure to avoid unwarranted abuse to this program by some unscrupulous elements.

    Congratulations once again.

    Sincerely,

    Alan Mitchelson (Mr)
    Claim Processing Officer
    Atlantic Lottery Corporation

    And the email looks as follows;

    Atlantic Lottery Scam

    I am contacting the official Atlantic Lottery people to see if they are aware of this scam – stay tuned for updates!

    EDIT Nikki got sent another email with attachments, here it is – this also clears up the scam, as in this email they mention a delivery cost which they will try and get you/me/anyone to pay. This is how they make their money!

    You’d pay £500 (or whatever they will try and charge) if you thought it would get you £1million!

    Dear User

    This is to acknowledge the receipt of your e-mail with the duly completed “Winner Claim Form”. We are delighted to inform you that you have been approved and cleared as the rightful winner of $1,000,000.00 USD which is equivalent to £781,526.65 GBP by our Winning Verification Department (WVD). Attached here is a copy of your “Winning Notification Letter” and the Lotto result. Also be informed that your Winning Certified Bank Check,Original Winning Certificate, Clear Source of Funds Certificate [C.S.F.C.] and other consolation prizes such as Atlantic Lotto T-shirt, Face-Cap and an Apple iPhone 6S has been forwarded to our affiliated courier company for delivery to you. For security reasons, your Winning Parcel has been securely sealed by us. Find below the contact details of the Courier Company:

    Courier Name: Citynew Logistic Service
    Contact Person: Steven Kramer [Dispatch Director]
    E-MAIL: dispatch@citynew.com

    You are advised to send the courier service an e-mail (dispatch@citynew.com) for their “Delivery Cost”.When contacting them,you are to include the below “Claim Reference Number” as your subject.You are also advised to write down the Claim Reference Number and save it.

    Claim Reference No: AL849938110

    Note: When contacting them you are to quote your Full Names,Claims Reference Number, Contact/Delivery Address and your Mobile Number so that they can honor your e-mail and attend to your Order.

    Once again i say congratulations and always update me on your dealings with the courier company.

    Yours Truly,
    Alan Mitchelson (Mr)
    Claim Processing Officer
    Atlantic Lottery Corporation Inc

    The two attachments were as follows;

    atlantic lottery scam 2 atlantic lottery scam 1

    Will post the official statement when it lands…

    This lottery is not a scam, but if you are UK based and get an email or text message about a CANADIAN lottery…. think about it 🙂

    EDIT – 29th 09 2016 – The official statement has landed!

    Good afternoon,

    Thank you for your email and bringing this to our attention. This is not be a legitimate message from Atlantic Lottery. In order to win a prize through Atlantic Lottery, you would physically have to purchase a draw lottery ticket through one of our retail locations in Atlantic Canada.

    Unfortunately there are many scams out there trying to get money and personal information from people, pretending to be Atlantic Lottery and other lotteries across the world.

    There is nothing we can do about this issue, however we do have a number for a company called PhoneBusters: 1-888-495-8501. Their job is to deal with these scammers. If you would like, you can give them a call to report the email you received if it does appear to be a scam.

    Also, here is the anti-fraud center’s website with this exact scam listed. It looks like they are aware and are warning people of this scam. http://www.antifraudcentre-centreantifraude.ca/index-eng.htm

    If we can be of further assistance please let us know.

    Thanks,

  • Richard and Angela Maxwell SCAM Followup #2!

    I dont think ive ever had to do a 2nd follow-up on a blog post before!

    My previous Maxwell Fund Scam posts (#1 #2) have grabbed the attention of many people around the world who have also received a message, apparently from the Richard and Angela Maxwell Lottery Fund.

    Richard and Angela Fund SCAM

    Well it seems they are adopting a new approach to the scam, and they are reaching out to people via their mobile phones and SMS messages.

    I got this email the other day;

    Tuesday 2nd August 2016 8pm. I have just received a text message saying :- Your Mobile Number just won £650,000.00 pounds from Richard and Angela’s Donation For verification send email to richardangela112@gmail.com . The mobile number it was sent from is +44784202330. I expect this is still a scam. What do you think ?

    I informed the lady that this was a scam and thanked her for bringing it to my attention.

    She told me that she had also been in touch with the Action Fraud squad who showed an interest in the info – I have a number of people in the comments of one of the other posts who also say they have had the text message so if the Action Squad need more info – shout up!

    If you have had an SMS message from the “Maxwell Fund” then it will be a scam. Comment below and post the text and phone number it came from so we can keep tabs on these asshats.

    Do not reply or ring these a-holes as then you are showing your number is valid, and you’ll probably get your details sold.

  • Sambo Metals SCAM Followup – Nomvula Tshefu SCAMMER

    Last year, I blogged about a scammer that tried to do us over at Work. It was a common scam style whereby the scammer tries to get you to take an overpayment for some services – and then send part of the payment to a 3rd party.

    The scam comes in the form of the scammer using stolen cards, and the 3rd party is actually them. Meaning they are basically using you to wash dirty money!

    Anyway, a concerned business owner, Petra, sent me an email chain between themselves and a scammer calling themselves Nomvula Tshefu – and using the same email as the Sambo Metals scammer – sambornetals1@gmail.com and within the chain the scammer tries to book a room and would probably be trying to use the same scam they tried on us – but thanks to Petra’s thorough approach to her work she managed to squash the scam early on!

    Here’s how the emails went down;

    Von: Nomvula Tshefu [mailto:sambornetals1@gmail.com]
    Gesendet: Donnerstag, 9. Juni 2016 17:22
    An: XXXXXX@XXX.XXX
    Betreff: Reservation for 8 Guest.

    Good Day,

    I will like to book 4 double rooms for 8 guest from 18th of June to 30th of June. Please advise if you have available rooms. How much is per night?

    I await your response

    Thanks

    Nomvula Tshefu

    Nothing wrong with that enquiry  – ok apart from the fact this guy clearly hasn’t read their website!

    On Thu, Jun 9, 2016 at 5:29 PM, Petra <XXXXXX@XXX.XXX> wrote:
    Hello,

    we only have one holiday-apartement! It is place for only three Persons!

    Greetings

    Petra

    Ooops…not off to the best start!

    Von: Nomvula Tshefu [mailto:sambornetals1@gmail.com]
    Gesendet: Donnerstag, 9. Juni 2016 18:32
    An: Petra
    Betreff: Re: information from Petra in Oberfranken

    We can book that for 3 let us know and do yous erve breakfast

    Petra decided to clear up a few points…

    Von: Petra [mailto:XXXXXX@XXX.XXX]
    Gesendet: Donnerstag, 9. Juni 2016 19:17
    An: ‘Nomvula Tshefu’
    Betreff: AW: information from Petra in Oberfranken

    Hello,,

    please look to my homepage. This is an apartment with kitchen.
    I don´t make breakfast.

    The apartment is still free in time from 18. till 30. of june. We receive the payment on the day of arrival.
    For 3 people per day you pay 35,00 Euro plus final cleaning 35,00 Euro. Total price for 12 days: 455,00 €

    Would you like to book? Then you will get a booking confirmation by mail.
    But before I can make the booking finished, I still need some information.
    As we work with reservation system, we need a complete address and telephone number from you.

    Greetings, Petra

    Tick tock tick tock… no reply…

    On Tue, Jun 14, 2016 at 9:07 AM, Petra <XXXXXX@XXX.XXX> wrote:
    Hello, Mrs. Nomvula Tshefu

    the booking has not yet been confirmed! Please let me know if I can make the booking complete (For three person, from 18. till 30. of june)

    Or you don´t want complete these booking ?

    Please reply also in this case.

    Greetings, Petra

    Maybe they were scamming other people and didnt have time to reply ot the first email… This one got a response though…

    Von: Nomvula Tshefu [mailto:sambornetals1@gmail.com]
    Gesendet: Dienstag, 14. Juni 2016 09:44
    An: Petra
    Betreff: Re: Please reply quickly Petra in Oberfranken

    I want to complete the booking and how much is the total again so i can send you my card details to make the full payment for the booking and secure it for me.

    Again – this guy wants to get to the payment part ASAP – I wonder why….?!

    On Tue, Jun 14, 2016 at 10:22 AM, Petra <XXXXXX@XXX.XXX> wrote:
    Hello,
    before I can make the booking finished, I still need some information.
    As we work with reservation system, we need a complete address and telephone number from you.

    Then you get a confirmation email
    In this e-mail you will receive our bank details and pay € 455.00
    The total price for 12 nights/3 people – from 18.06 to 30.06.2016 – is € 455,00

    If the money has arrived on the account, you still get an email confirmation. And then everything is perfect.

    Greetings, Petra

    Petra being stern and sticking to her guns – well done you! The fact she runs her business properly also means she saved her own skin here. If she worked from a reservation book and everything was done manually I dare say she would have been screwed over by this clown.

    The reply she got next was a golden piece of editorial wonderstuff;

    Von: Nomvula Tshefu [mailto:sambornetals1@gmail.com]
    Gesendet: Dienstag, 14. Juni 2016 12:35
    An: Petra
    Betreff: Re: Petra in Oberfranken

    CANCEL.

    Wow. This scammer didnt even try!

    Petra took this opportunity to send a reply back which I feel was fitting – I would have probably been a tad more offensive 🙂

    Von:  Petra [mailto:XXXXXX@XXX.XXX]
    Gesendet: Dienstag, 14. Juni 2016 13:21
    An: ‘Nomvula Tshefu’
    Betreff: Petra in Oberfranken

    Hello,

    I hope you soon find another hobby, so you do not rob working people their time.
    In the future your emails are landing in my spam folder. Have a nice day.

    Petra

    It was at this point Petra reached out to me and told me of her story.

    Thanks, Petra! 🙂

    If you get an email like this or an email from anyone you dont like the look of, then post a comment or contact me and I’ll do my best to help you get to the bottom of it.

     

  • The Truth Behind the Marina Joyce Saga

    Over the last few years ive become enthralled in the YouTube community and how it seems to be a world unto itself. There are major celebrities on there that have never graced the big screens, TV or any other medium apart from YouTube, one of those “Celebrities” is Marina Joyce…

    Marina Joyce

    Now, I dont follow fashion channels and im not a girl – so initially this didnt even come onto my radar, but a few nights ago I watched a video from Phil DeFranco and he was talking about it in more detail. I was intrigued, so did some research – And I can see why so much hype and discussion has been born off the back of this…

    Marina Joyce Backstory.

    Marina Joyce is a YouTuber that covers very girly subjects, date outfit ideas, summer outfits, things to say to boys bla bla bla. Her style is quite bright and colourful and happy – and up until fairly recently her videos were well researched, professionally shot and edited. She is/was a professional YouTuber and she had (before this all kicked off) amassed around 600,000 subscribers along the way. Not too shabby!

    Then, it seemed like out of nowhere her demeanor changed, her confidence vanished, her camera skills (shooting and acting) went to shit and her last few videos are just really peculiar – i’d even go as far as to say they are quite uncomfortable to watch!

    Now, there are a few theories that could explain what is happening to Marina Joyce, and ive listed them below with my personal views on each matter;

    Captured by ISIS and being held to ransom.

    Come on guys. Really? Hopefully I dont have to explain why this is a stupid theory. Why would ISIS go after someone like Marina Joyce? When they could take Michelle Phan (8.6 million subscribers)…..Hang on… as if ISIS would kidnap a youtuber full stop! Next!

    Victim of Domestic Abuse.

    As awful as this would be, this theory a realistic one. The last batch of videos she has shown a lack of confidence, and she almost looks distant or that she has something weighing her down.

    A few people have commented on the fact she is seen glancing off camera and sometimes looks scared to death. This would be indicative of domestic abuse (or that she’s being held to ransom by ISIS – see point 1 above) and she is also shown covered in bruises. In a video with ComedyShortsGamer – who set up a Q&A session with her that was quite blatantly set up to answer some of the questions the community have been asking – she says the bruises are because she goes on adventures in the woods etc and always falls over. Hmm.

    She just comes across as being very distracted, spaced out, and that could be due to domestic abuse.

    She’s high as a kite

    Philip DeFranco touched upon a point that recently, Marina Joyce posted something on Facebook claiming she wanted to be a God and worshipped like Buddha. She also spoke about wanting to build a retreat on Machu Picchu in Peru.

    Crazy, right? As if she’d get the planning permission haha.

    But seriously, she refers to a Kundalini Yoga Retreat which according to Phil is often associated with holistic/alternitive drug/medicine use and entering states of meditation that people often struggle to come back from.

    She talks a lot about a recent near death experience and how her mind has been opened and how she can see and speak to spirits – maybe shes now permanently trippin’ on some meditation/hallucinogen related trip?

    She Cant Handle the Pressure.

    Ok, so im throwing this one in the mix as this is a theory of mine, and not one ive seen floating about YouTube.

    Another reason why Marina Joyce has (or appears to) have lost her confidence, how she looks to be seeking approval from someone off camera and is fumbling her words etc – is that perhaps she is drowning in the popularity a bit? Maybe she did intend to stir things up a bit but its become totally overwhelming, and that has caused her brain to go off on some “God Complex” hype.

    She could now potentially be working with a larger team to make her videos – perhaps the presence of so many people off camera makes her nervous? Or maybe she is being sponsored by a large advertising agency or something who are quite demanding, and being the small, naeve girl she is then maybe she’s struggling to spin all the plates and keep everyone happy (or thinks that way, and its playing on her mind?)

    Sure, there are elements of the saga that dont fit in with this (IE she’s appeared on other channels and is equally as weird, and none of those channel owners have come forward to say she brought an entourage with her – and also the fact she’s posting cryptic facebook posts about building temples and people calling her a God) but as a bit of an outsider to this story it’s certainly more plausible than the ISIS theory, which made headlines around the world!

    She is losing her mind.

    Aside from all other theories, the more of her recent videos you watch and the more you compare them to the facts stated by Anna Campbell and other similar YouTubers, you cant deny that this theory fits the bill.

    I won’t reinvent the wheel though, just watch Anna’s video (there is a part 2 on her channel)

    https://www.youtube.com/watch?v=ZDJhudoWR5U

    Now apparently Marina has come forward to admit it was all a hoax – however you cannot deny the change in the way Marina talks, acts and the general vibe you get from her videos.

    To summarise, I totally agree with Anna and I believe this girl is going through some mental health issues, and due to the fact this girl is a YouTuber, we are all witnessing a young british girl lose her mind, online.

    Take from this what you will – and I genuinely hope this girl gets the help she needs – post your thoughts and comments below and if you find or see anything else that may bolster one of these arguments or squash them then I would love to see it.

    Sources;