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sojourner Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 11:55 AM
Original message
need help regarding email I got
claiming I've "won" a lottery conducted by a group called STANDARD TRUST WINNINGS, also STANDARD TRUST GROUP INTERNATIONAL. Neither group comes up in a google search.

They claim I won the money in a drawing on July 1 this year. I deleted an earlier email from them without reading it (figuring a sales job or a scam) so that could be the first email they sent. This new one claims it was second attempt to contact me...(which jives with the fact of the earlier deleted email)...and I only accidentally saw the contents before hitting the delete button; and then retrieved it to read entire contents.

I don't want to be duped here. They want me to either provide bank info for a telegraphic money transfer, or to travel there to pick up the funds. No way I'm giving out bank info to anyone I'm not 100% sure of. Travel there? They say travel will be deducted from winnings - which are supposedly 1.5 million euro.

How can I check this place out? The phone number is virtually worthless to me because of the time zone difference. I tried calling today at 7:50 am and turned out I was calling after business hours. Strangely enough the correspondent DOES answer emails....hmmmmm.....I feel like an idiot but then again, I want to be sure what this is before I dismiss it completely.

ANYONE know who, where, how to find out about the legitimacy of this thing? If it's a scam I also want to report it to prevent others from getting burned.

Thanks for any help!!!

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RebelOne Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 11:56 AM
Response to Original message
1. It's a scam. Delete it.
Edited on Mon Aug-08-05 11:57 AM by RebelOne
I get at least one of those per week.

Go to www.419eater.com to learn more about these lottery scams.
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sojourner Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:02 PM
Response to Reply #1
8. thanks - I also googled "international lottery" and I'm getting
much good information there as well...will check your link too. Thanks!
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RebelOne Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:06 PM
Response to Reply #8
15. Also check out this article that I posted today.

Internet cafes in Lagos warn Nigerians about sending fraudulent e-mail.

LAGOS, Nigeria (AP) -- Day in, day out, a strapping, amiable 24-year-old who calls himself Kele B. heads to an Internet cafe, hunkers down at a computer and casts his net upon the cyber-waters.
Blithely oblivious to signs on the walls and desks warning of the penalties for Internet fraud, he has sent out tens of thousands of e-mails telling recipients they have won about $6.4 million in a bogus British government "Internet lottery."
"Congratulation! You Are Our Lucky Winner!" it says.
So far, Kele says, he has had only one response. But he claims it paid off handsomely. An American took the bait, he says, and coughed up "fees" and "taxes" of more than $5,000, never to hear from Kele again.

http://www.cnn.com/2005/TECH/internet/08/08/nigeria.sca...
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sojourner Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:09 PM
Response to Reply #15
17. Thanks again!
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wryter2000 Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 11:57 AM
Response to Original message
2. It's a scam
Edited on Mon Aug-08-05 11:58 AM by wryter2000
Did you enter a lottery? If you don't recognize the lottery, you didn't win it.
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sojourner Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:03 PM
Response to Reply #2
9. yeah...I figured as much, but wanted to be sure before turning them in and
blocking them.
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MissB Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 11:57 AM
Response to Original message
3. If you've never entered the lottery
then it is definitely a scam. It smells like a scam.

If they are asking you for information about your bank account, or want you to pony up some money, then those are two big red flags.

Go with your gut.
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NYCGirl Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 11:57 AM
Response to Original message
4. Did you play a lottery? If not, it's a SCAM. NT
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nadinbrzezinski Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 11:57 AM
Response to Original message
5. Scam to try to get your info
give nothing, report to yiour ISP, bllock them
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hobbit709 Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 11:58 AM
Response to Original message
6. SCAM!!!!!
you get a email out of the blue wanting your bank account number?
This is as real as the Nigerian scams.
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RebelOne Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:03 PM
Response to Reply #6
11. And the e-mail probably originated in Nigeria. n/t
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whistle Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:01 PM
Response to Original message
7. Big scam, do not respond, do not send money....you will be
...taken to the cleaners.
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sojourner Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:04 PM
Response to Reply #7
13. Yeah...they must be onto that angle as they claim it costs me nothing to
Edited on Mon Aug-08-05 12:09 PM by sojourner
claim my $$. But I think that may change as the thing unwinds to reveal what it really is.
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whistle Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:42 PM
Response to Reply #13
21. Well, sounds like you might want to hear more, be very careful....
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flyingfysh Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:03 PM
Response to Original message
10. they want your bank account number
because that is all they need to empty your bank account.
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sojourner Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:05 PM
Response to Reply #10
14. Right on. 'Course the joke's on them in that case since I got about $5!!!
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NoPasaran Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:04 PM
Response to Original message
12. Their goal is to either clean out your bank account
Or harvest your organs for resale if you travel to meet them.
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sojourner Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:07 PM
Response to Reply #12
16. OH SCARY THOUGHT!!!
The bank account I didn't figure to be a problem as I'm not giving them that info. But the consequences of traveling to meet them...well, all I can say is YIKES!
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RebelOne Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:20 PM
Response to Reply #12
20. They will also kidnap people that travel to
Edited on Mon Aug-08-05 12:21 PM by RebelOne
Nigeria and demand ransom. It has happened to quite a few gullible people. Sometimes they are never found.
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smartvoter Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:09 PM
Response to Original message
18. These are always scams. Never respond to an inquiry for your
data, even if it looks like it's from your own bank, or eBay, or Paypal or any of them. They're always fakes...
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NewWaveChick1981 Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 12:11 PM
Response to Original message
19. Total scam
Edited on Mon Aug-08-05 12:11 PM by NewWaveChick1981
There are lots of others like this too. Delete, delete, delete!!!

Glad you checked before you got taken! :)
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applegrove Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Aug-08-05 03:01 PM
Response to Original message
22. Nobody gives you anything for free. Unless you signed up for the contest.
They either want to lure you to a 'meeting' where they will try and sell you a timeshare or they want your banking information. Whatever you 'won' is just the first step in manipulating you. You will want that thing & think about it and are primed for then 'buying' whatever they are 'selling'.

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