I've found over the past few weeks that a popular deaf forum website has been harboring people who have been trying to extort money from deaf people who have AIM screen names.
Many of you have signed up at a popular deaf forum website and then been receiving suspicious messages through AIM from screennames you never seen before. Thats because you've left your AIM screenname and other personal information there for them to use.
Users there who register at this suspected website leave ther AIM screen, birthdate, and other personal information will get messages from AIM screennames purporting to be connected to the FBI. Stating they have their personal information. I find that it's only limited to their birthdate, AIM screenname, and other personal information typically left at the suspected forum website at registration, nothing more. They then try to extort people using a variety of scenarios.
I'm seeking the public assistance if they registered a membership to a deaf forum website and received suspicious messages through their AIM windows afterwards. I've been picking the pattern up in the past few weeks and need additional evidence from other users to back this theory up.
What I need from you is;
1) The name of the forum website you registered with
2) The screenname of the person trying to extort money from you
That's all, I need no additional information about you at this time. Anonymous postings welcome.
I only need just a few of these to start closing the book on this suspected website.
why dont you mention the site by nameReplyDelete
so I can just flat out avoid it ? i feel this is so vague and why should I post my info on what sites I visted ? I have so many sites, plain silly to give a list of forums that join (currently 12-18 sites)
deaf forum sites that I am registed is about 5 now.. 2 of them are 'private' and I m not sure and doubt its them, but I would like more info from you which/who/what
In order to be able to utilize public resources to deal with this problem, I cant clue people to what site that have this problem.ReplyDelete
If you signed onto several of the forums, list them out.
I've received tips already and I just have a few more needed to go to the next step.
!!!DEAF LOTTERY ASSOCIATION SCAM!!!ReplyDelete
jameskazoo9 : hello
live_free_die_well2003 : hello
live_free_die_well2003 : finally add you
jameskazoo9 : i saw your mail
live_free_die_well2003 : okay
jameskazoo9 : congratulation
jameskazoo9 : !!!!!!!!!!!!!!!
jameskazoo9 : wowoowwo
live_free_die_well2003 : thanks still puzzled
live_free_die_well2003 : new to me
jameskazoo9 : how
jameskazoo9 : you already won
live_free_die_well2003 : okay
live_free_die_well2003 : well I ll won when i get the money in my hand lol
live_free_die_well2003 : ur name James?
jameskazoo9 : yes
jameskazoo9 : am the maneger on DAL
live_free_die_well2003 : okay nice to meet u my name is William
live_free_die_well2003 : William Rude
jameskazoo9 : we have been helping the less prevelege since sep
jameskazoo9 : nice to meet you too
live_free_die_well2003 : alright so what we do now?
jameskazoo9 : now that you won
jameskazoo9 : you will pay little amout to claim your money to the accountnat she will be the one tpo pay all your money
jameskazoo9 : ok
live_free_die_well2003 : alright could they take out of that winner money?
jameskazoo9 : you have to claim 1st
jameskazoo9 : no body have rigth to touch your money
jameskazoo9 : ok
jameskazoo9 : do yoiu undy now
live_free_die_well2003 : yea i understand that
jameskazoo9 : the money is 1000$
live_free_die_well2003 : well I dont have that kind of money...since I am not rich myself
jameskazoo9 : how do you want to gte your money?
live_free_die_well2003 : thats why I said take out of the 150,000.00 of my winner money and keep 1000 or whatever and send me the rest since I won??
jameskazoo9 : u need to pay that upfront . bcos some people get the money and run away
live_free_die_well2003 : well i never heard of lottery that winner have pay upfront
live_free_die_well2003 : sound strange to me...
live_free_die_well2003 : why would I give someone I dont know a 1000
live_free_die_well2003 : which I dont have 1000 dollars...I wish I had 1000 dollars myself but its sad that I dont
jameskazoo9 : they will show u on cam ur check
jameskazoo9 : so that u can see that as prove '
live_free_die_well2003 : I dont have cam
live_free_die_well2003 : I only have video phone
live_free_die_well2003 : thats all I have
jameskazoo9 : ur check is $150,000 and the check is wth accountant
jameskazoo9 : the accountant will show u ur check on cam
live_free_die_well2003 : well well I guess I cant do this
jameskazoo9 : ok
jameskazoo9 : bye
live_free_die_well2003 : guess this is really a scam
jameskazoo9 : never in my life
jameskazoo9 : whatever
michealdeaf07 (11:20:18 PM): hi
PiTBULLdGs 1977 (11:24:06 PM): who is this?
michealdeaf07 (11:24:23 PM): hello
michealdeaf07 (11:24:30 PM): am micheal
michealdeaf07 (11:24:34 PM): am from iowa
michealdeaf07 (11:24:44 PM): i work here with DAL
PiTBULLdGs 1977 (11:25:01 PM): and how do u know me?
PiTBULLdGs 1977 (11:25:05 PM): who is dal?
michealdeaf07 (11:26:01 PM): deaf lottery asasociation
michealdeaf07 (11:26:07 PM): ok
PiTBULLdGs 1977 (11:26:12 PM): oh i see
PiTBULLdGs 1977 (11:26:21 PM): well nice to meet u
PiTBULLdGs 1977 (11:26:45 PM): how did u get my screen name from some one?
michealdeaf07 (11:27:22 PM): nope
michealdeaf07 (11:27:29 PM): from site
PiTBULLdGs 1977 (11:27:32 PM): site
michealdeaf07 (11:27:36 PM): yes
michealdeaf07 (11:27:40 PM): deaf connect
PiTBULLdGs 1977 (11:27:46 PM): what site?
michealdeaf07 (11:27:59 PM): we pick you and two other sn
PiTBULLdGs 1977 (11:28:11 PM): cool
PiTBULLdGs 1977 (11:28:18 PM): so whats up?
michealdeaf07 (11:28:19 PM): then we play the drawn for the three of of you
michealdeaf07 (11:28:34 PM): you will not believre your sn won
michealdeaf07 (11:28:42 PM): that why am here to inform you
michealdeaf07 (11:28:48 PM): that you are the wininer
PiTBULLdGs 1977 (11:28:56 PM): awesome
michealdeaf07 (11:29:13 PM): msileeeeeeeeeee
michealdeaf07 (11:29:16 PM): smileeeeeeeeeeeeee
michealdeaf07 (11:29:38 PM): are you os lucky like that?
PiTBULLdGs 1977 (11:29:48 PM): sounds good
michealdeaf07 (11:30:31 PM): am here to give you the proof and your refree number
PiTBULLdGs 1977 (11:31:29 PM): okay
michealdeaf07 (11:32:44 PM): what your full name?
PiTBULLdGs 1977 (11:32:58 PM): William
PiTBULLdGs 1977 (11:33:00 PM): Rude
michealdeaf07 (11:33:07 PM): ok
michealdeaf07 (11:33:14 PM): what about your address?
PiTBULLdGs 1977 (11:33:50 PM): address for?
PiTBULLdGs 1977 (11:34:14 PM): question for u ...what did i win anyways??
michealdeaf07 (11:35:53 PM): 150.000.000$
PiTBULLdGs 1977 (11:36:24 PM): huh?
michealdeaf07 (11:36:34 PM): yes
PiTBULLdGs 1977 (11:36:41 PM): 150 dollars?
michealdeaf07 (11:36:49 PM): i wil send you the proof yes
PiTBULLdGs 1977 (11:37:01 PM): when?
michealdeaf07 (11:37:32 PM): A division of the Deaf Lottery Association (DAL).United States.We are pleased to let you know you are a Winner!!!
The online cyber lotto draws was conducted from an exclusive list of 3 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No
tickets were sold. A division of the Deaf Lottery Association (DAL).United States.We are pleased to let you know you are a Winner!!!
Attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2007.
and Ticket draw Number: 5, 16, 26, 29, 36, You are therefore to receive a cash prize of $150,000.00 (one hundred and fifty thousand US Dollars)
michealdeaf07 (11:37:38 PM): do you see that?
PiTBULLdGs 1977 (11:38:11 PM): yea
michealdeaf07 (11:38:50 PM): what is your email addresssso that
michealdeaf07 (11:39:10 PM): i will send your certificate
PiTBULLdGs 1977 (11:39:23 PM): [email protected]
PiTBULLdGs 1977 (11:40:20 PM): or [email protected]
PiTBULLdGs 1977 (11:41:47 PM): ??
michealdeaf07 (11:41:58 PM): ok
PiTBULLdGs 1977 (11:42:53 PM): okay now what do I do?
michealdeaf07 (11:43:11 PM): you will mail the maneger now
michealdeaf07 (11:43:20 PM): that you will like to claim your money
michealdeaf07 (11:43:22 PM): ok
PiTBULLdGs 1977 (11:43:28 PM): which email did u send to?
PiTBULLdGs 1977 (11:43:31 PM): first one?
michealdeaf07 (11:43:34 PM): [email protected]
michealdeaf07 (11:43:46 PM): i will mal you the two
michealdeaf07 (11:43:47 PM): ok
PiTBULLdGs 1977 (11:44:10 PM): so I send email to that email saying I would like to claim my money??
michealdeaf07 (11:44:36 PM): yes
PiTBULLdGs 1977 (11:44:42 PM): okay gonna do now
michealdeaf07 (11:45:46 PM): ok
PiTBULLdGs 1977 (11:46:55 PM): okay I got ur email
michealdeaf07 (11:47:12 PM): cool
michealdeaf07 (11:47:22 PM): do you checkthe certificate now
PiTBULLdGs 1977 (11:48:23 PM): yea I saw that
michealdeaf07 (11:48:52 PM): ok
michealdeaf07 (11:48:57 PM): do you mail now?
PiTBULLdGs 1977 (11:49:37 PM): I sent email to [email protected] and I said that I would like to claim my prize money that I won. Correct?
michealdeaf07 (11:50:07 PM): yes
PiTBULLdGs 1977 (11:50:17 PM): okay I already sent
michealdeaf07 (11:50:21 PM): talk better with him
michealdeaf07 (11:50:26 PM): is the boss
michealdeaf07 (11:50:28 PM): ok
PiTBULLdGs 1977 (11:50:37 PM): okay how long will I wait get email from him ?
michealdeaf07 (11:50:51 PM): he will be online
michealdeaf07 (11:50:52 PM): now
michealdeaf07 (11:50:57 PM): do you have yahoo sn?
PiTBULLdGs 1977 (11:51:00 PM): yes
michealdeaf07 (11:51:06 PM): may be you wil talk to him there?
michealdeaf07 (11:51:08 PM): ok
PiTBULLdGs 1977 (11:51:10 PM): live_free_die_well2003
PiTBULLdGs 1977 (11:51:20 PM): [email protected]
michealdeaf07 (11:51:25 PM): i will mail hiim these too
michealdeaf07 (11:51:45 PM): i wil expalin to him that you like to get claim your money
michealdeaf07 (11:51:49 PM): mail him
michealdeaf07 (11:51:56 PM): i will mail him either
PiTBULLdGs 1977 (11:51:56 PM): okay I am on line yahoo now as well
michealdeaf07 (11:57:10 PM): i mail him already
michealdeaf07 (11:57:16 PM): do you mail there?
PiTBULLdGs 1977 (11:57:26 PM): I did send him email
michealdeaf07 (11:57:34 PM): ok
PiTBULLdGs 1977 (11:57:34 PM): but nothing back from him yet
michealdeaf07 (11:57:42 PM): he will come online now
PiTBULLdGs 1977 (11:57:50 PM): k
!!!DEAF LOTTERY ASSOCIATION SCAM!!!