Showing posts with label 419. Show all posts
Showing posts with label 419. Show all posts

Monday, February 11, 2008

We wish you good fortunes...

So today I got an e-mail from 'me', telling me that I had access to millions of dollars!

Generally I just delete these but to get one from 'me' to me! This was a new low!
At first when I saw my name in the from field in the inbox I wasn't that surprised, as sometimes I do forward e-mails to myself. No, it's not a sign of madness.

So here was the offer of a life time,
I just had to send my details - to me! - and I would be instantly rich. What more could a girl ask for?

For the record, I find it annoying to have my mail box cluttered with offers of money, Viagra, penis enlargements and other offers geared to improve my manhood, sex life, love life or just life in general. Living in Ghana where Internet access is still a precious commodity and expensive when available, these '419'ers affect people in more ways than one. Anyway, hope people generally are 'wising' up and not giving away their hard earned money in the hope of a pipe dream of millions that don't exist and they will never see.

So thanks, but no thanks Mr. Khuza Lordrick, my personal claim agent. You can invest my 'cash award' where the sun doesn't shine!
______________________________________________________________________

From: <my official work e-mail
> [mailto:claims_agent2@enownow.com]

Sent: Sunday, February 10, 2008 12:17 PM
To: Denise Clarke
Subject: CLAIM YOUR CASH AWARD!!!!!!!!!!!!!!!!!!!!!!!!1

SOUTH AFRICA NATIONAL LOTTERY.

445 BILLWAY ROAD,

KWAZULU NATAL,

SOUTH AFRICA.

AWARD NOTIFICATION.

This is to inform you on the release of the SOUTH AFRICA NATIONAL LOTTERY held on the 9TH OF FEBRUARY 2008 . The result was released on the 10TH OF FEBRUARY 2008.This is the most popular draw on the SOUTH AFRICA lottery calendar. It is held every Year and is affectionately the biggest ,Your E-mail address won you 5 million Dollars with winning ticket details,TICKET NUMBER : 007-978-09SA , BATCH: SAGS-011-161-233 and REFERENCE:98/02/FFP .

CONGRATULATIONS!!!

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies and we utilise state of the art Electronic Data Processing (EDP) to ensure accuracy of all transactions, ticket purchases and win payments.

You are to contact your claims agent MR. KHUZA LODRICK and he shall guide you perfectly in claiming your prize and You shall receive the full amount of the prize money you won.

CONTACT OF YOUR CLAIMS AGENT BELOW:

MR. KHUZA LODRICK

FOREIGN SERVICE MANAGER,

SOUTH AFRICA NATIONAL LOTTERY.

445 BILLWAY ROAD,

KWAZULU NATAL,SOUTH AFRICA

TEL: +27-73-618-8130

FAX: +27-86-697-1958

EMAIL:claims_agent2@enownow.com

When contacting MR. KHUZA LODRICK kindly present your information of identity for documentation in your winning file and for recognition of whom to claim award, either your country passport or any other valid identity is required. along with your BATCH: EGGS-011-060-222 and REFERENCE:98/02/FFP as stated below .

Remember, all winnings must be processed not later than TWO WEEKS from the day you receive this notification. you are to quote your reference and batch numbers BATCH: SAGS-011-161-233 and REFERENCE:98/02/FFP in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible while a copy of your lucky winning ticket and all other information will be sent to you by your claim agent when your award has been processed and ready for transfer , Your claims agent is MR. KHUZA LODRICK. YOU ARE TO CONTACT YOUR AGENT WITH THE FOLLOWING INFORMATION:

1.) FULL NAME:

2.) AGE:

3.) SEX:

4.) ADDRESS:

5.) ZIP/POSTAL CODE:

6.) STATE/PROVINCE:

7.) COUNTRY:

8.) PHONE:

9.) OCCUPATION/POSITION:

10.) COMPANY:

11.)TICKET NUMBER:

12.)REFERENCE NUMBER:

13.)BATCH NUMBER:

14.)EMAIL ADDRESS::

15 ) A SCAN COPY OF IDENTITY :

Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are disqualified from this program.

All the testimonials used in our advertising are genuine and we only publish comments and photographs with the express written permission of the winners.

We wish you good fortunes.

Sincerely,

MR.GERALD MATHEBULA.

Email:clearification@indiatimes.com

DIRECTOR OF PROMOTION.

Friday, August 31, 2007

Romance Scams

I am aware that Ghana has a reputation for '419' scams - though most Ghanaians will readily blame the Nigerians for this. '419' is the number of the Nigerian criminal code section dealing with fraud. It seems to be a big business with Internet cafes being the popular hangout joints through which these fraudsters ply their 'trade'.

The real reason for me writing this post today is that I came across something quite startling on the US Diplomatic site for Ghana. To be honest, it was quite coincidental. I was searching for a vet to which I could take Nico - our puppy - to and wanted some contact numbers. Via, via I ended up on the home page of the US Diplomatic site for Accra and there was this link to warnings about 'romance scams'. There is a down loadable document that gives tips for recognizing and hopefully preventing this type of scam. I will share a bit with you….

Before you send any money to Ghana, please take the time to be very well informed. Start by considering the fact that scams are common enough to warrant this warning. Next, look over this partial list of indicators. If any of them sound familiar, you are likely the victim of an internet scam.

-You met a friend/fiancé online

-You’ve never met face to face

-Your correspondent professed love at warp speed

-Your friend/fiancé is plagued with medical problems requiring loans from you

-You are promised repayment upon the inheritance of alluvial gold or gems

-You’ve sent large sums for visas or plane tickets but the person cannot seem to make it out of Ghana

-When your friend does try to leave the country, h/she is detained by immigration officials demanding payment or bribes

-Your correspondent consistently uses lower case “i’s” and/or grammar not in-keeping with their supposed life station or education level

copied from http://accra.usembassy.gov/


At first I had a good laugh and then sobered up as I realized the gravity of the situation. To be honest, it’s not uncommon for this to happen in real life situations where you actually meet the person face to face. Single women - young or old - can be seen as 'a ticket to ride’ - be that to a better life out of their situation, out of the country it doesn't matter. Will have to share with you some insights I have from a book that I just read about ' Love, Lust and Lies' which looks at the social phenomenon of dating and love in Ghana. Might also be interesting to have a look at the support group that victims had formed - http://groups.yahoo.com/group/romancescams/ - even sadder that most of them seem to be women. Don't get me wrong, I am sure that men have their fair share of scams too. Truth be told I suppose 'Ghana' in the text above could be substituted with the name of any other developing country Jamaica included. Particular countries on the African continent do have reputations for being 'how Stella got her groove back spots' - what is interesting is that often times unlike her profile in the movie, 'Stella ' ain't so young, or black for that matter. I guess the real question is how come people are so lonely, after all I guess that is the reason why you do reach out to connect, isn't it?

Romance scams aside it is somewhat ridiculous to see the letters that people will send for financial assistance. A part of me can't even believe that someone would actually respond to these letters. Then again perhaps I am too much of a skeptic and would not readily support these requests. The beggars at the stoplights with their deformities proudly on display barely get me to respond, much less such a request of this nature. The last one I received confessed to being the illegitimate some of Kofi Annan and now needed help in securing the millions that had been creamed from the numerous UN programmes! Now what would make someone being in their right mind provide their bank account details etc. to such a request? or send money? It's hard enough to come by the money you work for, what makes one think that it could be so easy. Come on people, wise up!