Category: Scams

  • 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 Mechanify.com SCAMMERS – WARNING

    It makes a refreshing change to be blogging about a new subject, in this post I will be explaining how we had the mickey taken out of us by a bunch of scammers branding themselves up as Mechanify.

    I will start from the beginning…

    They approached us in October of 2014 and required us to look at the KashFlow integration aspect of their new platform called Mechanify.

    What is Mechanify?

    It was supposed to revolutionise the motor repair industry by taking their old fashioned approach and bringing it to the 21st century. I dont think they actually asked any garages if this would be something they would want and just assumed, and pushed on regardless.

    Mechanify Homepage

    We were initially contacted by Lucky Garba, and dealt with their creative director Kevin Barton.

    The main scammer here is a guy that goes by the name “Uvie Ugono” and as well as trying to destroy the motor trade industry he also has some renewable energy scam going off in Nigeria. He bats this about like he deserves a knighthood, but all he really does is sell solar panels to one of the most sun-rich (and cash-poor) countries in the world.

    What went wrong?

    Well, working for Mechanify initially started out OK, they paid their bills and all was well in the world. They got us to do more and more on the site as they were nearing the deadline they had set for themselves. It became apparent that the system was very incomplete – and with the deadline getting nearer by the day they started to panic and got us to do even more work. There were aspects of their overarching business plan that were just non existent within the system so we really had our work cut out for us. You could say we bailed them out the poop – BIG TIME.

    Our team met all deadlines and managed to make Mechanify actually work, and all the time costs were increasing, we were telling them costs were increasing, and they simply told us to carry on; “it will be fine”….

    Once we had completed the work, we then fought for over seven months to get our invoices paid. Then, after roughly eight months of chasing payments (and being promised them multiple times by everyone we spoke to) every single outstanding invoice was unnecessarily scrutinized so we had to spend even more time explaining exactly what each line on our invoices referred to – this would have taken five minutes if they had come back to us straight away, but eight months is a long time to sit on your hands doing nothing!

    Once we explained the bits and bobs (again) and they once again agreed to pay their bills, things seem to settle down…

    Uvie Ugono - One of his many lies

    They agreed to pay within the next few days, but payment didnt arrive so I chased it again (bear in mind we’re over 8 months overdue already at this point)

    Another Uvie lie!

    Then another month passed…. No payment. I chased it once again but this time I bolded some words and said that I would potentially have to go down the legal route if we didnt have something from them soon. Uvie piped up again…

    Uvie Ugono BS

    I felt he was being patronising here – but I let it slide as I wanted him to pay for the work we had done. However a few more days passed and I had to email them all again. I then got this gem from Uvie Ugono;

    Uvie Lols

    Buying sterling on the black market? Is that actually a thing? Also, if they had paid their bills when they were due he wouldn’t have been in Uganda or wherever the hell he claimed to be at the time – so I didnt give 3 shits about his convoluted process – PAY ME MY MONEY!

    Uvie BS

    No-one gives a shit.

    Then, a couple of days later TOTALLY out the blue, this essay arrived in my inbox. Maybe he was mates with one of the scammers ive pissed off in the past? His reasons are unclear, but he decided to erupt at us, blaming us for disabling his website (we hadnt – he is just a bit simple)

    Uvie Ugono

    What a steamy pile of shit.

    Again, he chose to be quite condescending in this email – acting like multi million dollar contracts are more important than the payments he owed to us? Money is money, debts are debts. Pay them and these situations magically dont happen!

    I strongly believe that the reasons this pirate kept fobbing us off is that he was, and probably always has been penniless. If you are an entrepreneur, and do multi million dollar deals every day you dont argue over a £1,400 debt that is owed to a company that have created you your next online business.

    Anyway, after we informed Uvie we hadn’t taken his shitty website down, he went all childish and refused to talk to us again, claiming we had insulted him and we were unprofessional etc etc. It amazes me that someone who is my senior, and is supposed to be some amazing entrepreneur tycoon, could act in such a childish, pathetic manner.

    A few days after this email chain stopped, Lucky rang and apologised for Uvie being a childish moron, and explained how Uvie had reached his conclusion about the site being down, and how he’d decided we were to blame – Lucky then promised to get the debts cleared, even if it was £50 here or there. I was fine with this and thanked him for taking the correct stance on the situation and trying to get it all resolved.

    Unfortunately, we had no further contact from Lucky, thankfully none from Uvie, and Kevin vanished into the fog.

    Along the way Uvie also told us he had resigned from the company as he didnt want to deal with the mess caused by other people any more – yet as of today (15th July 2016) he is still listed as a director.

    We’ve taken the matter to the small claims court and we’ll hopefully retrieve our money that way – but unfortunately the company is now in a position to strike off, according to Companies House.

    mechaify bust

    I wonder how many other suppliers have been ripped off by these scammers? If you have been ripoped off by Mechanify.com or Uvie Ugono then post in the comments below.

    The silver lining that came from this was in the form of our revised T’s and C’s that have stopped this kind of situation from happening again. We also credit and background check every new customer with the hope we can spot the dodgy ones before we start any work!

    Be warned, peeps. There are scammers everywhere!