Sunday, September 02, 2007
The Deaf Lottery Association Scam
This morning, I had the opportunity to become a victim of the Deaf Lottery Association scam. This person really didn't do his homework with my screen name before engaging in a conversation like what we had. This happened in the AIM system.
(09:10:00 AM) Deafagent06: Hello
(09:10:29 AM) Nesmuth827: hi who am i speaking with?
(09:10:30 AM) deafagent06 is now known as Deafagent06.
(09:10:56 AM) Nesmuth827: a clone bot?
(09:11:09 AM) Deafagent06: No
(09:11:19 AM) Deafagent06: This is Walter Morgan
(09:11:24 AM) Nesmuth827: then good am
(09:11:30 AM) Nesmuth827: walter
(09:11:34 AM) Deafagent06: From the Deaf Lottery Association
(09:11:49 AM) Nesmuth827: oh tell me about it
(09:11:52 AM) Deafagent06: We are pleased to let you know that you have won $150,000
(09:12:27 AM) Nesmuth827: oh really i can use 150 grand
(09:12:40 AM) Deafagent06: yes Really
(09:12:49 AM) Deafagent06: You are a Winner!
(09:13:02 AM) Nesmuth827: oh yeah im jumping excited
(09:13:24 AM) Deafagent06: Congratulations!
(09:13:29 AM) Nesmuth827: thank you
(09:13:31 AM) Deafagent06: We are so happy for you
(09:13:41 AM) Deafagent06: No thanks necessary
(09:13:47 AM) Deafagent06: ...smile..
(09:13:48 AM) Nesmuth827: im happy about it my hands are shaking
(09:13:57 AM) Deafagent06: Oh Relax
(09:14:28 AM) Deafagent06: Am sure you will be surprised
(09:14:44 AM) Deafagent06: and happy when you recieve your winning prize money
(09:15:23 AM) Deafagent06: ...Smile..
(09:15:33 AM) Nesmuth827: how do i get it?
(09:15:47 AM) Deafagent06: You need to Claim it first
(09:15:56 AM) Nesmuth827: how
(09:16:26 AM) Deafagent06: All you need to do is pay us processing fees
(09:16:34 AM) Nesmuth827: oh really?
(09:16:35 AM) Deafagent06: and we will instruct the bank to process your transaction
(09:16:46 AM) Deafagent06: yes really and they will have the funds transfered
(09:16:49 AM) Deafagent06: into your account for you
(09:16:56 AM) Deafagent06: providing you a confirmation letter
(09:16:56 AM) Nesmuth827: where do i send the proccessing fees to?
(09:17:00 AM) Deafagent06: upon the transfer made
(09:17:15 AM) Deafagent06: you will wire the processing fees to the Bank Manager.
(09:17:29 AM) Deafagent06: Through western Union or Money gram which ever is closer to you
(09:17:35 AM) Nesmuth827: ok
(09:17:42 AM) Deafagent06: if you can do this today you will get your funds in your account by tomorrow
(09:18:11 AM) Nesmuth827: is there a specific account to send the money to?
(09:18:34 AM) Deafagent06: No and what kind of account do you run?
(09:19:08 AM) Nesmuth827: paypal?
(09:21:01 AM) Deafagent06: Ok we will instruct them to make payment into your paypal account for you but they will make the payment after you must have wired the processing fees to them
(09:21:13 AM) Nesmuth827: who is them?
(09:21:44 AM) Deafagent06: Our Paying bank
(09:23:12 AM) Nesmuth827: then what's 'our paying bank" then?
(09:23:24 AM) Deafagent06: Accessbank
(09:23:31 AM) Deafagent06: they will pay you
(09:23:36 AM) Nesmuth827: is there an url for that?
(09:23:46 AM) Nesmuth827: how do i send them the processing fees?
(09:23:58 AM) Deafagent06: as soon as you have wired the processing fees to them
(09:24:15 AM) Deafagent06: you will wire it to them through Western Union
(09:25:52 AM) Nesmuth827: is there a name or a number to the bank manager?
(09:26:12 AM) Nesmuth827: how much processing fees?
(09:26:24 AM) Deafagent06: Yes you can reach him on his personal email address
(09:26:33 AM) Deafagent06: [email protected]
(09:26:42 AM) Nesmuth827: oh really?
(09:26:50 AM) Deafagent06: he will let you have his humber
(09:26:53 AM) Deafagent06: yes Really
(09:27:00 AM) Nesmuth827: i have a few questions
(09:27:03 AM) Deafagent06: ok
(09:27:06 AM) Deafagent06: shoot
(09:27:10 AM) Nesmuth827: how did you find my screen name?
(09:27:41 AM) Deafagent06: The online cyber lottery 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.
(09:27:49 AM) Nesmuth827: and do you know who youre really chatting with?
(09:28:14 AM) Deafagent06: I will like to know you
(09:28:23 AM) Nesmuth827: yes you will lol
(09:28:36 AM) Deafagent06: So tell me who are you?
(09:29:31 AM) Nesmuth827: Richard Roehm the guy that is well known in the deaf community that fights frauds and scams like yours
(09:29:57 AM) Deafagent06: oh This is not a Scam
(09:30:02 AM) Deafagent06: Or Fraud
(09:30:10 AM) Nesmuth827: you really expect me to believe that?
(09:30:22 AM) Deafagent06: I am very Serious
(09:30:34 AM) Deafagent06: Believe me its not
(09:31:54 AM) Deafagent06: but if you find it hard to believe
(09:32:00 AM) Deafagent06: its your call then
(09:32:07 AM) Deafagent06: We are only doing our Job
(09:32:21 AM) Nesmuth827: i been helping hundreds of deafs to avoid scams like these
(09:32:45 AM) Deafagent06: ok
(09:32:48 AM) Nesmuth827: and im going to be using this conversation to educate a lot of deaf people
(09:33:12 AM) Deafagent06: ok i gotta go then
(09:33:14 AM) Deafagent06: bye for now
Using the conversation above, I want to point out the 3 strikes that told me that this is a scam.
Strike 1) (09:16:26 AM) Deafagent06: All you need to do is pay us processing fees
Paying processing fees is exactly how they rip you off.
Strike 2) (09:17:29 AM) Deafagent06: Through western Union or Money gram which ever is closer to you
Scammers favorite fund lines are either through Western Union or Moneygram where one can send money right into the unknown.
Strike 3) (09:26:33 AM) Deafagent06: [email protected]
This one is an easy one
Scammers oftentimes use yahoo or hotmail or other free email services because they're easily expendable and they are usually unverified.
Once made out, you can watch him run away from the conversation.
Basically if you get an AIM message from a "Deafagent" or another name asking you to send processing fees to them via either Western Union or Moneygram and gives you an email address from yahoo or hotmail or any other free email systems, you'll know this is a scam.
Richard Roehm
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You're right, it is a scam. Educating the deaf and hard of hearing is one thing. Now you have documents, why not send it to AOL/AIM and tell them about this fraud so they can disable the account. That's a greater public service you can provide.
ReplyDeleteI did that and the account's warning level is 19 as of now. Whether AIM is going to do about it or not is up to them.
ReplyDeleteRichard
Good job, Richard! I wonder how they got ahold of our screen names and email addresses? And how the heck do they know we're deaf??
ReplyDeleteOrange Deafie Blog,
ReplyDeleteI have a similiar issues about Scammer.
Last month ago I got a chatonline from [email protected]. she got my names from database. I asked her how did she got my chatonline. Her name is Lisa (unknown her last names) and she asked me if I born in USA citizen. I say Yes, I am born in USA.
So she say about What is the years of Independence of July. I said July 4th 1776.
And then asked me five question about What name of the guy who invention on Status of Liberty. but I told her I don't know his first name was . but he came and brought the status liberty from French. I got correction answer. and then other three question I cannot remember.
I think you need to catious I got a check $5,200 dollars by through UPS and gave me a tracking number I lost it. but she emailed me say it is on way to my house. I was aware of the scammer. so, I got 5 thousand dollars scammer. I won't depoisted and plan to contact Federal soon as I find one piece.
Dont answer the [email protected] they are fraud and scammer me. I am not stupidest. I give you when I find one of website that police from Seattle,WA encouraged me to contact federal gov to stopping the scammer. I have one but I misplaced somewhere.
I encourage you to call police to get a website and contact and dont depoist in Western Union!!!
Remind to share us any kind of names scammer. CDT is also Candiana Diamond T. I cannot remember how spell T.. but I thnk Trader. CDT is scammer, too they seem more likely "Pymriad."
I have warning deaf people to be more carefully with CDT or other kind of scammer.
Deaf Pixie
YeaH i got it three months ago but I ingored it because Of DEAF things!
ReplyDeleteI already suspect it may be scam
Orange Deafie Blog,
ReplyDeleteI have a similiar issues about Scammer.
Last month ago I got a chatonline from [email protected]. she got my names from database. I asked her how did she got my chatonline. Her name is Lisa (unknown her last names) and she asked me if I born in USA citizen. I say Yes, I am born in USA.
So she say about What is the years of Independence of July. I said July 4th 1776.
and then ask me five question about What name of the guy who invention on Status of Liberty. but I told her I dont know his first name was . but he came and brought the status liberty from French. I got correction answer. and then other three question I cannot remember.
I think you need to catious I got a check 5,200 dollars by through UPS and gave me a tracking number I lost it. but she emailed me say it is on way to my house. I was aware of the scammer. so, I got 5 thousand dollars scammer. I wont depoisted and plan to contact Federal soon as I find one piece.
Dont answer the [email protected] they are fraud and scammer me. I am not stupidest. I give you when I find one of website that police from Seattle,WA encouraged me to contact federal gov to stopping the scammer. I have one but I misplaced somewhere.
I encourage you to call police to get a website and contact and dont depoist in Western Union!!!
Remind to share us any kind of names scammer. CDT is also Candiana Diamond T. I cannot remember how spell T.. but I thnk Trader. CDT is scammer, too they seem more likely "Pymriad."
I have warning deaf people to be more carefully with CDT or other kind of scammer.
Deaf Pixie
Lisa Rinehart?
DeleteI started having this conversation 2-3 minutes after entering the AIM #deaf chatroom so thats how I was presumed deaf.
ReplyDeleteRichard
Freedom club
ReplyDeleteCanadian diamond traders
Swiss funds
Deafcash
All have one thing in common they are all scams and frauds
My mom got trapped in some scammers called efcc. She already paid some money to them. She told me that they will deliver money and car to her at her house. I told her no such thing that they will do that. My mom still intsited about that. She think they are for REAL. I can't believe that she doesn't believe me. I wish she have came to me before she got into that scam. Is there a way that she can get a help? Please advise.
ReplyDeletelol i'm laughing really hard right now. (it's a really funny conversation you had with him). I also must say this is probably one of the fewer things I've seen you do that is commendable. I agree, many deaf have fallen to many scams and I've heard enough to make my stomach churn. Good job.
ReplyDeleteBe wary of deaf dating site where someone from another country offers deaf to pay them to fly to USA to meet their newly found romance interest. Usually ,that is a scam. I know one person that fell for it, the nigerian woman signed on VP!! She knew ASL! The guy never saw his money again. The money was wired via western union.
Anything that is offered for "free" should be "free" and no one should ever pay one cent to get it!
Money order can look real and even have well known bank on it, but it can be a counterfiet (fake).
If it's too good to be true, it's probably a scam.
Always google the source and\or go to fraud or scam reporting web site to verify.
c,
ReplyDeleteWhether you like it or not, ALL things I do are commendable.
Richard
Dude, you blew it!
ReplyDeleteWe had a check for $150,000 made out to Richard Roehm!
We gave it to Ridor instead....
-Deafagent06
You expect me to believe that?
ReplyDeleteAnother immature fool! Glad to know that Richard busted the Deafagent06's azz.
ReplyDeleteWhat about Quixtar? Is it a scam?
ReplyDeleteCDT isn't legally a scam yet, they're distributing overpriced industrial grade or blood diamonds. I seen people get these diamonds free and they cant sell them on ebay or anywhere else for the inflatory prices.
ReplyDeleteQuixtar is evolved from Amway and they still have the same lousy distribution system that makes them look like a scam.
Richard
Re: Deaf Scammers.
ReplyDeleteI was almost a victim to one not long ago.
I was online when Albert Paul came up unexpectedly, greeted me with a nice gesture. He said he is in Delaware, running his own business as computer technican. He clained he is hard of hearing and struggling in his own world. He chatted nicely, sent me very nice intelligent poems he claimed he wrote. We chatted for probably couple weeks and then he said he would like to come and visit me. I told him I would like to see him and his face before we would go on. He said no videocam or webcam. I offered to send him $50.00 to buy a cam. He did not want cam so I did not send any. Later on he said he need to go to London to get the money someone owed him, $5,000.00 and he asked me to wiore him this amunt so that he can fly to London to collect. I got confused with his plan of coming her and to London. I told him I will never send any money to the strangers until we know each other first. He then called ms all the names he could think of in his black book. It turned me off and reported him to AOL TOS. I have never heard from him since then and wondered if he made contacts with any more deaf people.. So be careful who you talk to.. Remember Albert Paul of Delaware....
My acknowledged that I seen there is a lot of scam so I once send it to www.ic3.gov and they take care of it and explain this situation about being attempt scam with me. So they (FBI agents) took care of it and guess what they have got tracked and pin them down total 137 deaf scammers some are from america and some are from United Kingdom and some are from Nigeria that who bought the equipment to make fake checks and make money through scamming with deaf americans and canadians too. They have made successful but really suddenly that FBI agent is already there before deaf scammer came to western union to pick up the money so finally arrested and still more deaf and hard of hearing scammers out there because one of who don't pick up the money the one who is doing for the runner to cash it then bring the money to the boss and the boss did not tell them who they are but they makes money. But now the boss is stuck because of runner is already arrested at western union office.But the boss hire another runner to do it for him again and again. It's still running scam out there. Be caution for yourself and know better before do it. So if you have been victim by scammer you can just reportedly to http://www.ic.3.gov that FBI is working on it and get track and pin them down.I guaranteed you!! God bless you and be strong faithful too.
ReplyDeleteI would advise all deaf people to contact their nearest FBI office. They have a task force for internet scams and frauds. They will investigate all internet crimes...
ReplyDeletethe other day i got a im on my aim with a jennycare64 i was skeptical and demanded to know who that was he identified him self as a robert collins. told me who he was.... i kind of played him for awhile but he went offline then...???? so i wonder
ReplyDeleteYes... I got it from Deaf Lottery Association and the agent name's DeafAgent07 (aka Greg Williams) on Yahoo Messenger. Somehow, I made him left after I said... "Oh I can't afford to pay hidden fee of 400 to get a $150,000 check.. Please take off my name.. sorry to be online chatting with you." Look that way he got p**sed off and left Yahoo Messenger. Good thing I made scammer mad or whatever.
ReplyDeletePlease be more caution about the deaf dating SCAM thru online MSN or Camfrog or Yahoo messenger chatroom from the Philippines. I just want to reminder all of you. Please don't paying attention to them and they can be very often pretend on you as what they did told me. "This is an EMERGENCY money and can you please help me". I don't want you given money to the person thru Moneygram or Western Union or Xoom.com send to someone in the Philippines.
ReplyDeleteI can understand that a lot of deafies in the Philippines often so poorest and they don't have any kind of jobs in the Philippines. They're so often discrimnation for the deaf or hard of hearing refuse hiring on the higher pay job. Deaf Filipino's unemployement are much highest about 90% in the Philippines. That is because they don't have any kind of job and start to scam thru deaf people online chatroom. So becareful and please don't send money that you don't know them.
I have been scammed by this same name Deaf Lottery Association .I am currently living in Texas . I too have had this person going by this name suzan_deafagent . Saying that I was a winner of $150,000.00. I was contacted by my Yahoo email and even IM'ed on Yahoo . And the person said she was from Huntsville , Alabama and that was where her company was and till , I called the Huntsville, Alabama Police Department and they said there is no such thing as that in Alabama . I felt so violated and humiliated by this. So they have the reports about this person doing this scamming. And this person stating that I must pay her client money before I get the winning money and I was very suspicious about it . So that is how I reported it to the Police about it. I'd like to hear more of others . I reside in Texas ..
ReplyDeleteTake Care,
Terri
My husband recently was contacted by the same persononly his screen name was 07 not o6. This person has been contacting him for months. after getting a good lacing down from me his overly protective wife the deafagent07 contacted my husband AGAIN and told him not to discuss it with me anymore or he would lose his money.
ReplyDeletejust over the last few weeks ANOTHER scam attempt. this time a person by the name of opcmanager claiming to be a manager of oriental petrolium company is trying to tell my husband he can make 900.00 a week working online. "Processing payments". I talk to this person and I ask lots of questions and am told I must "respect them as manager" and that I am asking too many questions. I quickly informed them that deaf is not dumb and that I knew it was a scam from the start. this person went through how we needed to send name, address, phone number and bank account information to them private email. That we would recieve checks and needed to cash them and keep 20% while we sent the rest to their "office" again western union or money gram. Hmmmm. Then they say we get free truck to drive it is free and clear in our name from the company as gift but that we need to send them processing fee. IRONICALLY 560.00 same as the deafagent07 asked for. LOL! The processing and registration fee was used to set up our plates title and insurance for our new truck. Like we don't know you cannot register a truck and insurance for someone else let along like that.
When I refuse to pay them money and said "no thank you we do not need a truck" they insisted we must pay it. I refused again and they demanded it be paid or no work.
In the end the person like deafagent06 in the origional post no longer wanted to talk and suddenly had to go.
I am not deaf. My husband is. But I get sick to my stomach that these frauds are targeting the deaf community. As if people who are deaf are somehow dumb and clueless. LOL get a grip scammers they arent.
I wonder though can I ask...
How long has this been going on? My husband recently got a Sorenson vidio phone and we never had scam attempts before that. Could it be something to do with the registration and submitting of his AOL and yahoo address in their listing for other deaf people in the community? No offense agains thte company but has anyone else recently recieved one of these video phones?
I got an email from [email protected] saying I won $150,000. I knew it was scam. I have reported this person to authorities in my town and AOL to have them to disable that person's account.
ReplyDeleteHi I experienced it happened this morning and it was pretty messed up. I have shooted at one of DAL and he stopped chat with me on yahoo after I found out that it wasn't real! I was awful confused and upset. I never understand why they have done to steal the email address!!! I guess I felt stupid but I told my sister about it and had helped me lot through and she was glad that I forwarded to her so many email from DAL. She said itis really scam! I started to realized about it and now I learned a lesson and need to try to be careful to read what kind od website I do not know enough. I wanted most deaf in deaf community in Canada and USA to learn to stop and protetct theirselves from scam and frauds. I am from Alberta, Canada. I also want the Deaf association to teach the education to deaf people to protect theirselves for the future. I wondered why they have done and did this to deaf people!!! It is really hard for ;me to explain because I have lots of emotionally right now. I will be ok someday and try to forget everything. Thanks for your understanding and also I learned from you who have experienced with those. It helped me lot. Thanks again.
ReplyDeleteTracy
I must say that I was very very glad that I did my homework after I was told that I d won $150,000 like you guys. I was told through oovoo and thought it was strange. I am from Australia and was very glad that I didnt give them too much information. When I got the email asking for my bank details etc, I had a look at the website and found this blog. I had a bad feeling that it was a scam and I was right all along! It is sad that they think they could fool us Deaf people. We are not stupid, we are SMART!
ReplyDeleteHello,
ReplyDeleteI just wanted to let everyone know that this afternoon I was contacted by deafie07 and I don't know how he recieved my ovoo account. Also I would like to add is that I am not deaf so how they get our email addresses is beyond me. I am in an interpreting program though.
Greetings deaf friends... I am not deaf, however my parents are. I would strongly encourage everyone to install and use anti-spyware software. Here's why:
ReplyDeleteOften, when you go to websites (when you open joke emails, etc) a software program is automatically installed to your computer that follows you on the internet.
These programs record the websites you visit and then send the information back to the scammer. If the scammer knows that you visit websites for the deaf often, he can make his scam more believable by making you think it is coming from the deaf community!
Don't believe it! Think about it: If you really won money, why can't they just subtract the fees from your winnings?
Get anti-spyware software and use it often. At least once a week. Stop these scammers from following you!
Thanks Richard, for the this service you provide!
I am not deaf, and I am a Canadian,(just to let you know it's expanded) and today i got an email in my junk box from these people. Being as smart as I am, I decided NOT to open the email, and instead used a search engine to discover more. When I typed up "deaf lottery" I came across what looks like a TRUE lottery for deaf people in Australia. However, when I added "association" I came upon your site. Thank you so much for helping me confirm this is a scam. I knew I didn't win $150,000 because I haven't bought any tickets to ANYTHING! I'm sorry these people are using the deaf as a meal ticket, and I sincerely hope no one falls for this crap. But they are spreading who they're targeting. I hope everyone warns the people they know and love about this.
ReplyDeleteMy mom got an IM from them, don't know how long ago, I just saw the printout of it. Deafagent07 was his name. She gave him our full address and her full name, nothing else, but I'm still worried. What can he do with that info?
ReplyDeleteGod, what a jerk. If she actually believed him 100% and gave him the money, we would probably be out of a home.
hi,richard ,
ReplyDeletei got scam complicated u way too i have been hard frustrated wonder that true could be winner for $150,000 i was so excting too but few days he kept called me through my bb as blackberry about it so about three days final found out by this of my friend really thank her save my neck so already reported sherriff aboutit aslo submitted to sherriff so that they will send to fbi about it aslo idid left msg to fbi whereabout it but nothing hear from fbi yet so far wonder.. that scam was dalagent2007 i told him about scam he still denied it so i hang up on him ingroe list for good.. but i have been hold of record what we conservations one things problem is where i already felt trust to decided gave him everything what he need to know about my profile and bank acct nbr and my social security nbr too.. so i called my bank about it so bank say not worry about it they cant touched it i glad relief it rest but ss nbr? i will hope to stop by ss office about it ok i cant beleive it that everyone have same circumatance problem too i wonder why he doing that to deaf community rip off ?? thank u alert over the world oh i am deaf
MaryBill88:
ReplyDeleteHello
tiarrajohnson21: who re u?
MaryBill88:
How are you doing
MaryBill88:
This is Mary Bill
tiarrajohnson21: im doin great
MaryBill88:
Am female from Florida
tiarrajohnson21: how u get my sn
MaryBill88:
Am from Federal Government office
MaryBill88:
I work for Federal Government
MaryBill88:
The Federal Government gave me your sn to inform you that you have won money from the Federal Government
tiarrajohnson21: im not interest in scammar or won prize money
MaryBill88:
Oh damn
tiarrajohnson21: why
MaryBill88:
This is not a scam
MaryBill88:
Okay
tiarrajohnson21: k
MaryBill88:
This is the real deaf lottery from USA
MaryBill88:
And not from africa or whatever
MaryBill88:
OKAY
tiarrajohnson21: well, i never join in deaf lottery
tiarrajohnson21: oh
MaryBill88:
Yes
tiarrajohnson21: how i did ?
MaryBill88:
You are the Deaf Lottery Winner of this month
MaryBill88:
You are just lucky to be the winner
tiarrajohnson21: my gosh. other man was talked me abt won money by 2 or 3 day ago
MaryBill88 is offline and may receive your IMs when signing back in.
my name is tiarrajohnson. i cant believe that they try scam on me but im not STUPID. and im sick of scammaer.. i wonder that how they get my sn.
Theyre still victimizing people I got this message from a friend in another state.
ReplyDeleteRichard
----------------------- 1:03 pm -----------------------
#########: Hello
deafcharityagent: HOW ARE U DONG
deafcharityagent: DOING
#########: Doing great
#########: U ?
deafcharityagent: SURE
deafcharityagent: I AM STILL HERE TO INFORM YOU ABOOUT YOUUR WINNING
PPAYMENT
#########: Excuse me q
----------------------- 1:10 pm -----------------------
deafcharityagent: I AM MRS LILLIAN
deafcharityagent:
deafcharityagent: I AM FROM THE DEAF EXPO 2008
#########: Yes I remember u told me yesterday
deafcharityagent: yes
#########: What do u mean about winning payment q
deafcharityagent: that mean your winning poayment mean your money
deafcharityagent: the sum of $150.000.00 ok
#########: From deaf expo q
deafcharityagent: yes
#########: Hummm how does that work
deafcharityagent: are u ready to cllaim your winning payment ?
#########: I confused and shocked about this
deafcharityagent: yes cuz that is a large huge of money
deafcharityagent: its as to be
deafcharityagent: so are u ready to have your money deaf winner?
#########: How did I win q
----------------------- 1:22 pm -----------------------
deafcharityagent: YOU HAVE BEEN RANDOMLY PICKD BY THE DEAF CHARITY
AGENCY
#########: Where is the agency located q
deafcharityagent: YOU HAVE BEEN PICKD OUT OF THE MILLIONS OF MAIL WE
OVER HERE AT THE LOTTO GOT
deafcharityagent: HELLO ARE YOU THERE
#########: Yes just in shock
deafcharityagent: YOU SEEM SO EXCITED
deafcharityagent: RIGHT
deafcharityagent: so are you ready for the process
deafcharityagent: deafcharityagent signed off at 1:27 pm.
deafagent08 is offline and will receive your IMs when signing back in.
ReplyDeletedeafagent08 [9:32 P.M.]: hello
deafagent08 [9:33 P.M.]: how are you?
SBSANDY [9:33 P.M.]: name?
deafagent08 [9:34 P.M.]: am mrs sandra nelson
SBSANDY [9:34 P.M.]: how do I know you?
deafagent08 [9:34 P.M.]: am a deaf activist from the deaf expo 2008 edtion in conjuction with the deaf vp sorenson and the deaf connect agency
SBSANDY [9:34 P.M.]: ah you have my attention
deafagent08 [9:34 P.M.]: am here to inform you that you have just won $150,000,00 in the ongoing deaf charity home lottery 2008 edtion
SBSANDY [9:35 P.M.]: and do I have to pay a percentage to get the 150,000?
deafagent08 [9:35 P.M.]: your email address was nominated by the deaf vp sorenson and the deaf connect agency
SBSANDY [9:35 P.M.]: 0i seepls go on
deafagent08 [9:35 P.M.]: where the draw took place at our head office in NY that is where the draw held and that was where your email address won!! and you are to recive a cash prize of $150,000,00
deafagent08 [9:36 P.M.]: The online cyber lotto draws was conducted from an exclusive list of3 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet
SBSANDY [9:36 P.M.]: i see
deafagent08 [9:37 P.M.]: yes
deafagent08 [9:37 P.M.]: All participants were selected through a computer ballot system drawn from over 1,000,000 company and 300,000,000 individual email addresses and names from all over the world. This promotional program takes place annually
deafagent08 [9:38 P.M.]: The online cyber lotto draws was conducted from an exclusive list of3 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet
SBSANDY [9:38 P.M.]: i understand that
deafagent08 [9:38 P.M.]: are you truly a deaf?
SBSANDY [9:38 P.M.]: yes I am deaf
deafagent08 [9:39 P.M.]: cool
deafagent08 [9:39 P.M.]: the organisation want the deaf people to be rich
deafagent08 [9:39 P.M.]: and live comfortably
SBSANDY [9:39 P.M.]: may i be blunt?
deafagent08 [9:39 P.M.]: do you have a pager?
deafagent08 [9:39 P.M.]: it is real and legit
deafagent08 [9:40 P.M.]: there are some scammers onhere
SBSANDY [9:40 P.M.]: that was gonna be my next question
deafagent08 [9:40 P.M.]: so you have to be very careful about them
deafagent08 [9:40 P.M.]: they are all from africa
deafagent08 [9:40 P.M.]: most especially nigeria
SBSANDY [9:40 P.M.]: u say $150,000 and another say $200,000
deafagent08 [9:42 P.M.]: am not here for joke
deafagent08 [9:42 P.M.]: or child play
deafagent08 [9:42 P.M.]: you have to be very careful
SBSANDY [9:42 P.M.]: so do I need to pay a processing fee?
deafagent08 [9:43 P.M.]: yes but you pay it within usa
deafagent08 [9:43 P.M.]: and you get your money as soon as possible
deafagent08 [9:43 P.M.]: you pay the money to the accountant
SBSANDY [9:44 P.M.]: have I head that song before?
SBSANDY [9:47 P.M.]: cat got your tongue?
this is unbeleiveable! I would never ever give out my account number nor do soemthing stupid like that! My boyfriend was watching a pay programming and he found it interesting getting a "learn how to do microsoft" or learn how to do computer. Well he called and order it and they asked for his account and they said they will give one just one free disk and the rest is for u to pay for it. Also if u like what u got, give us a call and we will give u more. we dont take anything out of ure account. He said that he only wants one that is free and nothing else, ill call if i like it. Some how another disk came in and i said hey, u got more disk. He was like oH NO!! and he was checking his bank balance and realized that they drew out his money more and more. he got mad and called to say stop it. they sent his money back> TV, online scam lottery will screw ure bank and ure life. I am deaf, and i have better sense to beleive what people will do to ya. LIke this poor kid fell for it. Mann i feel ya! ANything like that IS A SCAM! Please be careful deafies. Dont let anyone take an advantage of ya. U have a good day deafies!
ReplyDeleteHappened to me earlier tonight too. His AOL SN is williams4deaf contacted me that I've won $150,000. I asked him for his name, phn nbr, where he works, his address, how'd he found me, how I won without entering, how he & AOL know I'm deaf, etcs.. he refused give me his info. except his name was David Smith Larry from Illinois & that he works FedEx to delivery it to me but he needs me pay for shipping fees. I refused! He said it was my loss and he'll send the cash back to Government and they will pay 'my won cash' to FedEx, their Commission.. HA SURE, YEAH RIGHT! I told a friend abt this and they sent me this blog, I cannot believe it happened to ME too after many of you deafies!
ReplyDeleteRosecares8 (8:05:42 PM): You won $80.000.00 from the Deaf Lottery
ReplyDeleteRosecares8 (8:05:51 PM): You are the Deaf Lottery winner of this month
Rosecares8 (8:05:57 PM): You are lucky to be the winner
Rosecares8 (8:06:01 PM): And if i did not send your money your money you won to you i will lose my job and i don't want to lose my job so is better you give me your full name and address so the Fedex can bring your money you won to your house tomorow moring by 10 am
xxxx(8:08:19 PM): hd
Rosecares8 (8:08:48 PM): Okay
xxxx(8:10:12 PM): who is this
xxxx(8:10:19 PM): how do i know about the deaf lottery
Rosecares8 (8:10:34 PM): Yes i can show you prove
xxxx(8:10:40 PM): please!
Rosecares8 (8:11:06 PM): What is your email address??
Rosecares8 (8:11:09 PM): And your name?
xxxx(8:11:26 PM): Private (MY personal)@gmail.com
xxxx(8:12:16 PM): that's why i have to check it out and show me prove!
StevenMichael06 (8:14:53 PM): let me ask you how did you know my screenname!
xxxx(8:17:35 PM): are you there?
Rosecares8 went idle at 8:21:16 PM.
xxxx(8:24:48 PM): Hello
Rosecares8 returned at 8:26:16 PM.
xxxx(8:28:10 PM): hello
xxxx(8:30:50 PM): Are you going to send me or what ?
xxxx(8:35:54 PM): you didnt answer me and i need ot know why ?
Rosecares8 went idle at 8:36:16 PM.
xxxx(8:37:39 PM): i need to know about the prove until i can see it!
xxxx(8:40:11 PM): why do u want to know aobut my home address
xxxx(8:47:26 PM): why are you taking too long and im waiting for you if you re not the answer ... then
xxxx(8:48:09 PM): HELLO
xxxx(8:56:10 PM): what re you taking too long ?
Rosecares8 returned at 9:03:02 PM.
xxxx (9:04:17 PM): i don't think so ..
xxxx (9:06:20 PM): tell me who are you ?
xxxx (9:07:34 PM): i want you STOP IT!!
xxxx (9:07:53 PM): I just found out about your information .. im gonna leave it
We also got an IM from RoseCares8 saying we had "Won" $80,000.
ReplyDeleteWhile my wife was talking to her, I found this website and told my wife to cut-off the communication and tell her it was a scam. RoseCares8 immediately signed off.
Hopefully everyone checks this website and that NOBODY gives out personal information.
Deaflotto2008: Hello
ReplyDeleteDeaflotto2008: Are you there?
Elainekitty06: yeah What 's up?
Deafloot2008: You have won deaf lotto money $400,000 dollar.
Elainekitty06: sorry I don't take personnal call and I'm not interesting in to this.
Deaflotto2008: this is not joke, it real money. We will put in your bank acctount.
Elainekitty06: I SAID NO!!
Deaflotto2008: you don't want us send you mail.
Elainekitty06: correct
Deaflotto2008: sign off
billsmith4care: hey how are you doing there today?
elainekitty06: Ok
elainekitty06: I have question for you.
billsmith4care: what?
elainekitty06: Why did you sign off yesturday?
billsmith4care: i get booted
elainekitty06: Why did you sign off while I was talking to you?
elainekitty06: It's not very nice.
billsmith4care: and i need to rest by that time
billsmith4care: im sorry
billsmith4care: ok
elainekitty06: No problem.
elainekitty06: When are you getting back to TX?
billsmith4care: what i need for you now is to try and help me with ur cc so that the company can pay me some money to ur credit card
billsmith4care: so that i can able to pay off my credit here and come back to state
elainekitty06: I said No!
elainekitty06: What about your family? Why don't you ask them to help you. It not my job to help you.
elainekitty06: I only do is chat online not helping people.
billsmith4care: i dont have anybody
elainekitty06: Why not?
billsmith4care: i promise that anybody that help me i wiil give the person %25 of the money
elainekitty06: 2 girls said same thing before,
elainekitty06: Oh yeah right with 3,000 fake check.
billsmith4care: i can do thatto you
elainekitty06: I know you have work for people that are con artist to steal deaf people money and send fake check.. Are you a really con artist?
billsmith4care: what i need form you ur credit card infor so that the company can pay me some money to ur card
elainekitty06: I said No!
billsmith4care: ok
elainekitty06: You're really con artist.
elainekitty06: I don't think I can talk to you anymore
billsmith4care: yes
elainekitty06: Do you understand what con artist mean?
billsmith4care: no
elainekitty06: Con artist mean you're THEIF PEOPLE MONEY.
billsmith4care: oh
elainekitty06: You're theif
billsmith4care: why are you saying this to me?
elainekitty06: Becuz what you ask for money and the credit card. You are the SCAMMER . .you got that. . .
billsmith4care: ok
billsmith4care: bye
elainekitty06: Don't talk to me NO MORE DO U UNDERSTAND!!
billsmith4care: hey how are you doing there today?
ReplyDeleteelainekitty06: Ok
elainekitty06: I have question for you.
billsmith4care: what?
elainekitty06: Why did you sign off yesturday?
billsmith4care: i get booted
elainekitty06: Why did you sign off while I was talking to you?
elainekitty06: It's not very nice.
billsmith4care: and i need to rest by that time
billsmith4care: im sorry
billsmith4care: ok
elainekitty06: No problem.
elainekitty06: When are you getting back to TX?
billsmith4care: what i need for you now is to try and help me with ur cc so that the company can pay me some money to ur credit card
billsmith4care: so that i can able to pay off my credit here and come back to state
elainekitty06: I said No!
elainekitty06: What about your family? Why don't you ask them to help you. It not my job to help you.
elainekitty06: I only do is chat online not helping people.
billsmith4care: i dont have anybody
elainekitty06: Why not?
billsmith4care: i promise that anybody that help me i wiil give the person %25 of the money
elainekitty06: 2 girls said same thing before,
elainekitty06: Oh yeah right with 3,000 fake check.
billsmith4care: i can do thatto you
elainekitty06: I know you have work for people that are con artist to steal deaf people money and send fake check.. Are you a really con artist?
billsmith4care: what i need form you ur credit card infor so that the company can pay me some money to ur card
elainekitty06: I said No!
billsmith4care: ok
elainekitty06: You're really con artist.
elainekitty06: I don't think I can talk to you anymore
billsmith4care: yes
elainekitty06: Do you understand what con artist mean?
billsmith4care: no
elainekitty06: Con artist mean you're THEIF PEOPLE MONEY.
billsmith4care: oh
elainekitty06: You're theif
billsmith4care: why are you saying this to me?
elainekitty06: Becuz what you ask for money and the credit card. You are the SCAMMER . .you got that. . .
billsmith4care: ok
billsmith4care: bye
elainekitty06: Don't talk to me NO MORE DO U UNDERSTAND!!
Deaflotto2008: Hello
Deaflotto2008: Are you there?
Elainekitty06: yeah what's up?
Deaflotto2008: You have won deaf lotto 400,00 dollar.
Elainekitty06: I'm sorry I'm not interesting in lottery or scam.
Deaflotto2008: this is not joke it real.
Deaflotto2008: I'm send money to your bank account.
Elainekitty06: I said No!
Deaflotto2008: you don't want us send your mail.
Elainekitty06: correct
Deaflotto2008: sign off
I would never believe in scammer and I still do " Block" the line. But they keep bother me. Do you know how did they find my screen name and email? They find in my www.deafvp.com. You all deaf people don't put your personal information in that site. The Scammer will hunt for your life. . . Don't Do IT!! Just Ignore and don't Answer Unknown stranger . . .
Deaflotto2008: Hello
ReplyDeleteDeaflotto2008: Are you there?
Elainekitty06: yeah What 's up?
Deafloot2008: You have won deaf lotto money $400,000 dollar.
Elainekitty06: sorry I don't take personnal call and I'm not interesting in to this.
Deaflotto2008: this is not joke, it real money. We will put in your bank acctount.
Elainekitty06: I SAID NO!!
Deaflotto2008: you don't want us send you mail.
Elainekitty06: correct
Deaflotto2008: sign off
billsmith4care: hey how are you doing there today?
elainekitty06: Ok
elainekitty06: I have question for you.
billsmith4care: what?
elainekitty06: Why did you sign off yesturday?
billsmith4care: i get booted
elainekitty06: Why did you sign off while I was talking to you?
elainekitty06: It's not very nice.
billsmith4care: and i need to rest by that time
billsmith4care: im sorry
billsmith4care: ok
elainekitty06: No problem.
elainekitty06: When are you getting back to TX?
billsmith4care: what i need for you now is to try and help me with ur cc so that the company can pay me some money to ur credit card
billsmith4care: so that i can able to pay off my credit here and come back to state
elainekitty06: I said No!
elainekitty06: What about your family? Why don't you ask them to help you. It not my job to help you.
elainekitty06: I only do is chat online not helping people.
billsmith4care: i dont have anybody
elainekitty06: Why not?
billsmith4care: i promise that anybody that help me i wiil give the person %25 of the money
elainekitty06: 2 girls said same thing before,
elainekitty06: Oh yeah right with 3,000 fake check.
billsmith4care: i can do thatto you
elainekitty06: I know you have work for people that are con artist to steal deaf people money and send fake check.. Are you a really con artist?
billsmith4care: what i need form you ur credit card infor so that the company can pay me some money to ur card
elainekitty06: I said No!
billsmith4care: ok
elainekitty06: You're really con artist.
elainekitty06: I don't think I can talk to you anymore
billsmith4care: yes
elainekitty06: Do you understand what con artist mean?
billsmith4care: no
elainekitty06: Con artist mean you're THEIF PEOPLE MONEY.
billsmith4care: oh
elainekitty06: You're theif
billsmith4care: why are you saying this to me?
elainekitty06: Becuz what you ask for money and the credit card. You are the SCAMMER . .you got that. . .
billsmith4care: ok
billsmith4care: bye
elainekitty06: Don't talk to me NO MORE DO U UNDERSTAND!!
Hey, I just learned that if you win real lottery - YOU DO NOT PAY A PENNY! If they ask you to pay fees, you MUST know it's a SCAM!
ReplyDeleteScammers have learned new tricks!
ReplyDelete----- Our chat on Wed, 4/2/08 9:13 AM -----
dcoleefcc (8:39 AM): Hello
visualhands (8:40 AM): I am sorry
dcoleefcc (8:40 AM): sorry about what
dcoleefcc (8:40 AM): did u get my email
dcoleefcc (8:40 AM): ?
dcoleefcc (8:41 AM): ?
visualhands (8:43 AM): yes I did
dcoleefcc (8:44 AM): did u see the picture of the cash
dcoleefcc (8:44 AM): ?
visualhands (8:44 AM): Yes I did
dcoleefcc (8:44 AM): so do u belive me now
dcoleefcc (8:44 AM): ?
visualhands (8:46 AM): I spoke with your lawyer.. it appears that he is not a lawyer.. he sounds that he threats me un profesional
visualhands (8:46 AM): no one treats me like that as lawyers
dcoleefcc (8:46 AM): he is not my lawyer
dcoleefcc (8:46 AM): he is tax frree lawyer
dcoleefcc (8:46 AM): they caught us
dcoleefcc (8:46 AM): ?
dcoleefcc (8:46 AM): ok
visualhands (8:47 AM): He wont identify himself as a lawyer... everyone must identifty themselves so I can invest everything
visualhands (8:48 AM): picture of cash is the only proof.. but it is not enough. I need to know your cop who arrests you I need their badge number and lawyer name and location of law office...
dcoleefcc (8:49 AM): Well if u dont belive me
dcoleefcc (8:49 AM): Fine
dcoleefcc (8:49 AM): we can forget about it all
dcoleefcc (8:49 AM): ok
dcoleefcc (8:49 AM): ?
visualhands (8:49 AM): forget it ... if you do that.. they will take you court so me too
dcoleefcc (8:50 AM): so u listen to me and do what i want u to do
dcoleefcc (8:50 AM): if u dont belive me
dcoleefcc (8:50 AM): we can go to court
visualhands (8:50 AM): I need to see more proof.. you refused to show proof
dcoleefcc (8:50 AM): ok
dcoleefcc (8:50 AM): Listen
dcoleefcc (8:50 AM): i already take picture of money and send to u
visualhands (8:50 AM): why no cooperation from your lawyer no cooperation of identification of a cop who arrested you
dcoleefcc (8:50 AM): its not police Fbi cop
dcoleefcc (8:50 AM): its border cop
dcoleefcc (8:51 AM): califonia border
dcoleefcc (8:51 AM): i was trying to fly down to u
dcoleefcc (8:51 AM): and they saw me with such money
visualhands (8:51 AM): well give me that badge number as they gave you their business cards
visualhands (8:51 AM): Give me proof
dcoleefcc (8:53 AM): they just want me to pay tax to the govermnet and all will be over
dcoleefcc (8:55 AM): pls Trust me
dcoleefcc (8:55 AM): i swear with my life
dcoleefcc (8:55 AM): i swear with Holy bible i can never decive u
dcoleefcc (8:55 AM): i am been honest with u
dcoleefcc (8:59 AM): Hello are u there?
dcoleefcc (9:00 AM): u need to talk now so i can know what to do
visualhands (9:01 AM): It is illegal to bring money without observation from government.. I make mistake not to send 250 dollars in western union
dcoleefcc (9:01 AM): we dont deal with goverment
dcoleefcc (9:01 AM): ok
dcoleefcc (9:01 AM): ?
dcoleefcc (9:02 AM): we dont have any problem with goverment
dcoleefcc (9:02 AM): that is the way others get there money
dcoleefcc (9:02 AM): i am sick of u
dcoleefcc (9:02 AM): if u dont Trtust it
dcoleefcc (9:02 AM): we can forget about it all
dcoleefcc (9:02 AM): ok
dcoleefcc (9:02 AM): ?
dcoleefcc (9:02 AM): i am not forcing u
dcoleefcc (9:02 AM): ?
dcoleefcc (9:02 AM): ok
dcoleefcc (9:02 AM): we can make the claim for someoneelse
visualhands (9:02 AM): no not okey. we made mistake, okey
visualhands (9:03 AM): we need money back 250 dollars
visualhands (9:03 AM): your attitude dont sound professional to us.
dcoleefcc (9:04 AM): i dont know what to do again now
dcoleefcc (9:04 AM): i already did tell u evrything
dcoleefcc (9:04 AM): swear with my life
dcoleefcc (9:04 AM): but u dont Trust me
dcoleefcc (9:04 AM): what do u want me to do
dcoleefcc (9:04 AM): fine
dcoleefcc (9:04 AM): i will send 250$ back
dcoleefcc (9:04 AM): ?
dcoleefcc (9:04 AM): ok
visualhands (9:04 AM): please send send money back, i would be appriecaite it
dcoleefcc (9:05 AM): u put me in trouble now cos of delivery
dcoleefcc (9:05 AM): u dont Trust me
dcoleefcc (9:05 AM): u can ask another person deaf man about lottery
dcoleefcc (9:05 AM): his nmame is Daniel
dcoleefcc (9:05 AM): email is
dcoleefcc (9:05 AM): [email protected]
dcoleefcc (9:05 AM): he won 3million$ last week
dcoleefcc (9:05 AM): i deliver
dcoleefcc (9:05 AM): why your own diffrent
dcoleefcc (9:05 AM): ?
visualhands (9:07 AM): well i really dont know you very well. also your deal it seems very uncomfortable for us. moreover, i would be happy if you send money back and you can make deal with someone else. can you please do that.
dcoleefcc (9:07 AM): i already pay 250$ for delivery charges
dcoleefcc (9:07 AM): cant refund back
dcoleefcc (9:07 AM): i have to get from my account and send back to u
visualhands (9:09 AM): okey, sound like you rip me off, like scam, i will have police to look at it and police will take care of you, moreover i will print email the converstation between you and me.
dcoleefcc (9:09 AM): Np
dcoleefcc (9:09 AM): ok
dcoleefcc (9:09 AM): i have my id card
dcoleefcc (9:09 AM): i can show u my id card
dcoleefcc (9:09 AM): ok
dcoleefcc (9:09 AM): and u will see
dcoleefcc (9:09 AM): ?
visualhands (9:10 AM): id card dont help. sorry
dcoleefcc (9:11 AM): Np
visualhands (9:12 AM): i am out, please dont contact to me anymore, i would be apprieciated it.
dcoleefcc (9:12 AM): ok
dcoleefcc (9:12 AM): have a nice day
visualhands (9:13 AM): thanks and i have police to look at it anyway.
dcoleefcc (9:13 AM): ok
dcoleefcc (9:13 AM): telll them to contact me
dcoleefcc (9:13 AM): ok
dcoleefcc (9:13 AM): ?
HI MY NAME IS GRETTA WILLIAMS FROM SAN ANTONIO,TX. I AM 38 YRS OLD DEAF HALF NORMAL HOH BLK MOTHER. I WLD LIKE TO TELL U ABT SOMEONES FROM DEAF AGENCY IN AUSTRAILA. I DONT REMMY HIS NAME IN MY AIM MESSENGER BEFORE HE FOUND MY SN ID. I TOLD HIM WHERE U GET MY SN ID COME FROM? HE SAY I AM SEARCH INTERNET UR WINNING MONEY IN NAME ALREADY. I TOLD HIM DONT BE DONKEY ON ME! HE SAY NO I AM NOT SCAMMER ON U> I SAY OK! HE WANT TO KNOW HAVE I ACCT? I TOLD HIM I SAY YES! AND TOLD HIM I CANT GIVE MY ACCT TO U. HE SAY WHY? BEX OF MY BANKER LADY FROM MY BANK WARN ON ME DONT GIVE IT TO ELSE BODYS. HE SAY OK SHE TOLD ME THAT IF I GAVE IT TO ELSE BODY THEY CAN TOOK ALL MY MONEY AND WILL BE LOST MY MONEY. HE SAY OK!
ReplyDeleteI WILL WAIT FOR HIM FROM DEAF AGENCY TRANSFER PUT IN MY ACCT FOR WHILE. I AM CURIOUS TEST AND EMAIL MY BANK. I WANT TO KNOW HOW MUCH IT LEFT? SHE INFO ME FINISH.
MY MIND SAY TO ME OH YEAH THAT IS " " TO DEAF AGENCY DIDNT SEND A MY WINNING MONEY FOR NOTHINGS LAST WEEKS AGO. U SEE THAT HE LIE TO ME ABT ITS!
I AM CURIOUS ABT HOW SOME DEAF AND HOH PPLS IN THE WORLDS HETTING WINNG MONEY I DONT BELIVER THAT IS NOT FAIR TO ME WHERE IS MINE?????
PLZ REPLY AND EMAIL ME HERE MY SN ID: [email protected] I NEEDS UR HELP TELL ME ABT DEAF AGENCY THINGS OK.....
BY. GRETTA DENISE WILLIAMS
DATE. 04/23/2008
TIME.1:06AM
i did found deaf scam from aim :
ReplyDeletedeafagent001 (2:00:54 PM): Hello , how are you doing today ?
Kitrob2008 (2:01:12 PM): northing but beauitful day
deafagent001 (2:02:02 PM): here is Agent lillian dickson ,from the deaf expo,We have good news for you
Kitrob2008 (2:02:19 PM): you are scam shit
deafagent001 (2:02:35 PM): i beg your pardon
Kitrob2008 (2:03:45 PM): i know who are u, you are william johnstown(fbi2002005) from yahoo, you are same person i have known
deafagent001 (2:04:28 PM): no
Kitrob2008 (2:05:19 PM): nice try , i knew who are u
deafagent001 (2:05:40 PM): cant u read ?
deafagent001 (2:05:41 PM): here is Agent lillian dickson ,from the deaf expo,We have good news for you
deafagent001 (2:05:48 PM): am a deaf activist from deaf expo 2008 edtion , inconjuction with the deaf vp sorenson and the deaf conect agency
deafagent001 (2:05:55 PM): Your email address was nominated by the deaf vp sorenson and the deaf conect agency
deafagent001 (2:06:02 PM): We have good news for you
Kitrob2008 (2:07:04 PM): you give me bullshit, you are rat , i 'm warning on u, if you see me in person, you are dead serious, do u understand what i say ?
deafagent001 (2:07:28 PM): do u know who you are talking to ?
deafagent001 (2:07:51 PM): and what are u talking about ?
Kitrob2008 (2:09:03 PM): hahaha, i smell your fear
deafagent001 (2:09:13 PM): what do u mean ?
deafagent001 (2:09:27 PM): i am not hear to play games ok
Kitrob2008 (2:10:17 PM): yeah, i know who are u, you are dead serious, i have a many hear about u and you are scam, you stole from deaf people, oh nice, you are dead serious
deafagent001 (2:10:32 PM): look
deafagent001 (2:10:38 PM): i dont have time for this shit ok
deafagent001 (2:10:40 PM): bye skks
Kitrob2008 (2:10:46 PM): blah blah blah
deafagent001 (4:07:24 PM): Hello , how are you doing today ?
Kitrob2008 (4:08:15 PM): rain day , what u do ?
deafagent001 (4:08:35 PM): here is Agent lillian dickson ,from the deaf expo,We have good news for you
Kitrob2008 (4:09:01 PM): good news for me, really ?
deafagent001 (4:09:28 PM): am a deaf activist from deaf expo 2008 edtion , inconjuction with the deaf vp sorenson and the deaf conect agency
deafagent001 (4:09:33 PM): i am here to infrom you that you have just won $150,000,00 in the ongoing Texas Charity Home Lottery 2008 edtion
Kitrob2008 (4:10:32 PM): wow, wow , wow wow, that's scam
deafagent001 (4:10:32 PM): congratulations!!! to you!!!
we wonder why you respond so slow to to your winning notifiction because we had 5 deaf winners and others already claimed their winning pay
deafagent001 (4:10:51 PM): we wonder why you respond so slow to to your winning notifiction because we had 5 deaf winners and others already claimed their winning pay
Kitrob2008 (4:10:51 PM): you are blackmail i know
deafagent001 (4:11:04 PM): where the draw took place at our head office in NY thats where you won,and you are to recive a cash prize of $150,000,00
deafagent001 (4:11:04 PM): oh no no no no
deafagent001 (4:11:08 PM): this is real and legit ok
Kitrob2008 (4:11:17 PM): fake winner
deafagent001 (4:11:24 PM): you can visit our website on this link
below.... http://www.txlottery.org/export/sites/default/Winners/Winners_Gallery/
Kitrob2008 (4:12:13 PM): i know it's same scam, i hear a lot about u, deafagent06 or deafagent07, i know you are lying to deaf people
deafagent001 (4:12:42 PM): oh no no
Kitrob2008 (4:12:48 PM): blah blah blah
deafagent001 (4:12:58 PM): we dont have any agent name such as that
Kitrob2008 (4:13:08 PM): that's bullshit i knew
deafagent001 (4:13:19 PM): look
deafagent001 (4:13:27 PM): this is a govenmental approved project aimed at promoting the efforts of the deaf charity organisations on creating a society where descrimination of the physically challenged would be eradicated.
Kitrob2008 (4:13:28 PM): look at my dick, you suck my dick
deafagent001 (4:13:45 PM): i beg your pardon ok
Kitrob2008 (4:13:59 PM): you beg my shit, you are dead serious
deafagent001 (4:14:17 PM): i can see you are not ready to get your money
Kitrob2008 (4:14:28 PM): i don't give your shit
deafagent001 (4:14:33 PM): but as for those agent there fake ok
deafagent001 (4:14:41 PM): be carefull
deafagent001 (4:14:43 PM): bye skks
Kitrob2008 (4:14:44 PM): that's lie i knew you are
deafagent001 (4:15:10 PM): i dont talk much ok
deafagent001 (4:15:22 PM): if u are very ready i am here to help u out ok
Kitrob2008 (4:15:27 PM): then fuck you of my way
deafagent001 (4:15:40 PM): and for those agent once again there are all fake ok
deafagent001 (4:15:47 PM): i am your online claiming agent ok
Kitrob2008 (4:15:52 PM): fuck you out my way
deafagent001 (4:16:03 PM): if u say so
deafagent001 (4:16:06 PM): bye
Kitrob2008 (4:16:08 PM): yeah i say so
deafagent001 (4:16:09 PM): sksk
Kitrob2008 (4:16:17 PM): out of my way
deafagent001 (4:16:31 PM): ok
deafagent001 (4:16:31 PM): bye
deafagent001 (4:16:32 PM): sksk
Kitrob2008 (4:16:39 PM): yeah, out my way, fuck you
powerball4real8
ReplyDeleteAVOID this SN too, I don't know why they messaged me. I'm not deaf and have no association with anything related to being deaf but somehow this person found my AIM SN "coincidentally" right as my deaf friend was explaining how he won a lottery. Guess he's not really a friend, probably another scammer...
Everytime I check my email and these scammer keep doing this over and over again. I'm getting tired of it. I know why and how they getting my personal information from. It went through from alldeafs.com. Please ya" all read the Deaf Lottery Scam.
ReplyDeleteJune 6, 2008
Yahoo! Services
Make Y! My Home Page
Hi, lmcowgalz07
CONGRATULATION!!!YOU ARE THE WINNER!!!
EURO=AFRO=AMERICAN=LOTTERY
INTERNATIONAL=PROMOTION =SWITZERLAND
SOUTH AFRICAN2010 FIFA WORLD CUP LOTTERY
BUNDERSTRASSE 33
3324 BERN ECK,SWITZERLAND
WINNING NOTIFICATION
Dear Sir/Madam,
Congratulations your email is among the seven lucky winning, that won
US$1.200,000.00 {One Million Two Hundred Thousand United States Dollars}
Each in the just concluded draw held to promote South African 2010
World Cup,sponsored by fifa. For prize claiming,Call your claim agent
Barrester Smith. on this phone number +27 730789689 or email him on Email
[email protected] and also provide the following information for
the processing of your winning fund.
NAME:..................
ADDRESS:.................
NATIONALITY:.................. ....
SEX:..................
AGE:................
PHONE/MOBILE:................. .........
FAX:.......................... .........
OCCUPATION:................... .........
COMPANY:......................
Your Winning Reference Number is: FLS-ZR39-825P-4 Batch Number:
74-263-BBN.
TICKET NUMBER:B9665 75604546 199
SERAIL NUMBER:97560
WINNING NUMBERS:11,13,26,34,44,48,02
Please you are to choose your payment option at which you want your
fund Paid to you; listed below is our payment modalities and option of
payment.
(1) TRAVELLING DOWN HERE TO SOUTH AFRICA FOR COLLECTION OF YOUR PRIZE
(2) ELECTRONIC WIRE TRANSFER:..................... .................
For further confirmation Please call DPU office at TEL: +27-730789689
Mrs. Sandra Nzama.
[Zonal Coordinator]
There's another one from deaf lottery go with emersonkayla7 or emersonkayla.. just watch out.. when you talk on aim, make sure you know that person because they steal your aim name along with your buddy system
ReplyDeletePlease do not believe any of scammers such as deaf lottery, lottery with sorenson, fbi with email or chat, on Deafconnect, Deaf Singles Connection (some are scammers), camfrog (philippines), Nigeria, Bentin,and etc. Because my best friend, Michele did warned me in September 2005 about DSC which some are scammers and they asked you to help them to get out of the country or help them for food, etc., Michele did that when she did recieved her money order for $2,400.00 which was fraud,and few days later, her bank called her and told her that money orders were invalid, and she was shocked, but they helped her and reported to the police, and she had to pay back monthly with her bank for one year and 6 months, and she changed everything in her personal informations, that is how she did warned me and I do believed my best friend, Michele since I met her on DSC and we still chat on VP since. Good thing that I gave most scammers some false informations, because it is not their business, I worked so hard to earned my money in my past, and I have to pay my bills FIRST, and my life is come FIRST than this scammers. LOL, I am not stupid, and being blind. I need to take care of my life and my budget FIRST. well, I got the letter from US Custom and Border Protection about they recieved 15 fraudelments checks and they asked me to fill out the forms, and I did not understand and I did not know which one to checked out on the form, but my son and I went to my county court, and she helped me out and she did called them with some explanations and I did not signed any checks, money orders, etc and did reported to local police dept in person. This county court worker did called them for me because she knows I am hearing impaired , and she did faxed to US Custom and Border Protection after they asked her if they can speak with me, but she told them that I am deaf. I told her thank so much, and I asked her if I would be in trouble, she said no, because I did not signed any checks or money orders or any fraud checks. Thank God. Also inform you that my friend, Kim did gave deaflottery06 or deaflottery08 of her aim password, oh my god. I did send email to tell Troy to know that Kim did biggest mistakes to give her password to the scammer, and now she got stuck with her sn of her AIM, someone still using her AIM sn, but I did advised Troy that Kim must get a new sn. Be careful, NEVER, NEVER give any strangers, unknown people , scammers of your private personal information. That is why my local police told me about it, Never Never give anyone . Please for God sakes!!!!
ReplyDeletePLEASE READ. I have just recieved an identical email even though I am not deaf. However, both of my paternal grandparents were. The only reasonable explaination I can assume is, someone has been able to intercept/hack my inquiries to the GA School for the Deaf I made about a year ago concerning thier records. I am attempting to contact the appropriate authorities at this very moment. It's not much, but I hope it helps at least a little............
ReplyDeletehello deaf ppl you are all mad ............................you are mad ........................................................................................................................................................................................................................................................ UP DEAF LOTTOOOOOOOOOO......................
ReplyDeleteI received same im as other deaf people recieved. I knew it was scam and I played along as dumb that I did not know this person was trying to scam me and my mother.
ReplyDeleteHere the im
Do you know this person? Report IM Spam
mdiplo1 (12:51:55 PM): helo
mdiplo1 (12:52:07 PM): here is james
Blu Caligula (12:52:15 PM): hello
mdiplo1 (12:52:32 PM): yes
Blu Caligula (12:52:55 PM): How Can i help you?
mdiplo1 (12:53:04 PM): yes
mdiplo1 (12:53:04 PM): from your mom
Blu Caligula (12:53:24 PM): alright, she just told me, how can you help us?
mdiplo1 (12:53:30 PM): yes
mdiplo1 (12:53:36 PM): your mom is not honest
mdiplo1 (12:53:42 PM): tell her to be honest
mdiplo1 (12:53:50 PM): we neeed your honesty
Blu Caligula (12:54:05 PM): ok, what can we do ?
mdiplo1 (12:54:41 PM): so tel your mom to give us her full name,full address,age and text phone number
mdiplo1 (12:54:41 PM): and she pay the sum of 1000 to our lawyer in texas
mdiplo1 (12:55:34 PM): tell her tp give us all this
Blu Caligula (12:55:43 PM): and what will we get out of this?
mdiplo1 (12:55:45 PM): we are giving out the sum of 50,000
mdiplo1 (12:55:49 PM): cash from our company
Blu Caligula (12:55:56 PM): what company?
mdiplo1 (12:56:36 PM): i mean the department of deaf lotto
Blu Caligula (12:56:52 PM): whats their website address
mdiplo1 (12:57:02 PM): we dont have that
mdiplo1 (12:57:27 PM): tell your mom to give us full name?
Blu Caligula (12:57:33 PM): how do i know that deaf lotto is legit?
mdiplo1 (12:57:55 PM): yes we are
mdiplo1 (12:58:10 PM): we are from usa not from nigeria
mdiplo1 (12:58:10 PM): we hate games
mdiplo1 (12:58:15 PM): we have alot of pic
Blu Caligula (12:58:17 PM): i understand
Blu Caligula (12:58:51 PM): you got to understand that there are scam people scamming deaf people with these kind of request
Blu Caligula (12:59:03 PM): and we would like to know more about deaf lotto
mdiplo1 (12:59:27 PM): ohh
mdiplo1 (12:59:27 PM): i know
mdiplo1 (12:59:27 PM): do you get that pix?
Blu Caligula (1:00:35 PM): it didnt download fully
mdiplo1 (1:02:01 PM): do you get it?
Blu Caligula (1:02:30 PM): no
Blu Caligula (1:03:36 PM): is there anyway we can recieve 49,000 and 1,000 goes to lawyer?
mdiplo1 (1:03:49 PM): no way
mdiplo1 (1:03:52 PM): am sorry
Blu Caligula (1:03:58 PM): why not?
mdiplo1 (1:05:01 PM): we dont do that
mdiplo1 (1:05:02 PM): we are for real and no games
Blu Caligula (1:05:23 PM): ok how do i contact this lawyer?
Blu Caligula (1:05:52 PM): whats this 1000 for? i know it goes to lawyer but what does it do for him?
mdiplo1 (1:06:03 PM): no you cant
mdiplo1 (1:06:08 PM): she is a lady and busy
Blu Caligula (1:06:17 PM): ??
mdiplo1 (1:06:21 PM): for lawyer and ups delivery
Blu Caligula (1:06:38 PM): whats her name?
mdiplo1 (1:06:53 PM): sharon johnson
Blu Caligula (1:07:07 PM): what firm does she work for?
mdiplo1 (1:10:01 PM): we cant give you
mdiplo1 (1:10:25 PM): sorry
Blu Caligula (1:10:48 PM): why not
mdiplo1 (1:11:12 PM): sorry
Blu Caligula (1:12:56 PM): if i am send 1000, who do i send to?
mdiplo1 (1:13:17 PM): lawyer name and address
Blu Caligula (1:13:25 PM): but u wont give me the address? You are a scam artist who preyed at Deaf people! QUIT doing it and you will be caught someday soon.
mdiplo1 signed off at 1:14:58 PM.
mdiplo1 is offline and will receive your IMs when signing back in.
if they say they are deaf.
ReplyDeleteask them what gally mean
if they don't know then of course they are not deaf.
I recive a IM from lotterwinnersh and I personnel know all kind of SCAM. I just let lotterwinnersh know all fake information and then they got mad. I am suprised to know they knew my IM even though I dont post my IM anywhere. I dont give out my email or IM at any Deaf Expo. I found out they got it though asking a friend of mine for their password. So they can see more of list and more of list to annoying people like me. This lotterwinnersh said why did you lie to me, I know that is not your name. I said how do you know (even I did lie about my name). so dont give anyone for password to your AIM or YIM or anything. Your password are for you and yourself alone. dont share with me or anyone! Tell your Deaf friend about all kind of SCAMs can be connect by Instant Message or Text Phone or Email or anything! That way we all can keep educate and prevent future scammers! Help your friend to know about this.
ReplyDeletethats so wierd i just got an instant message today from a sn called mp4net and they were telling me i won 30,000 in the def lottery. i was like clearly this is a joke. so i decied to look on line and sure enough it is
ReplyDelete----------------------- 6:35 am -----------------------
ReplyDeleteLottoprocessor: Hello
----------------------- 8:12 am -----------------------
DEAFBLUIEGURL33: Hello?
DEAFBLUIEGURL33: Who is this?
Lottoprocessor: This is John Williams
Lottoprocessor: Male from Texas
Lottoprocessor: I'm here to inform you......that you have won money from the Deaf Lottery
Lottoprocessor: The Deaf Lottery Manager gave me your sn to inform you......about the Deaf Lottery you won
----------------------- 8:29 am -----------------------
Lottoprocessor: You are the Deaf Lottery winner for the month
----------------------- 8:44 am -----------------------
DEAFBLUIEGURL33: Thanks
DEAFBLUIEGURL33: What shall I do now?
Lottoprocessor: You won $1Million and Red Jeep from the Deaf Lottery
Lottoprocessor: You are just so much lucky to be the Deaf Lottery winner for the month
Lottoprocessor: And make sure you keep secret till you get your money you won
Lottoprocessor: So no one will come here and steal your money you won and red jeep
Lottoprocessor: Okay
Lottoprocessor: And if i did not send your money you won to you.....i will lose my job and i don't want to lose my job
Lottoprocessor: Okay?
DEAFBLUIEGURL33: Sure
Lottoprocessor: I let you know this is real from usa and this is not those fake and scam once from africa
Lottoprocessor: OK
DEAFBLUIEGURL33: Can you please tell me your name or I'D?
Lottoprocessor: I'm here really serious with you and open mind
DEAFBLUIEGURL33: And whom do you work for?
Lottoprocessor: My name is John Williams
DEAFBLUIEGURL33: What name of the company?
Lottoprocessor: Male from Texas
Lottoprocessor: Ok
Lottoprocessor: Deaf Lottery
Lottoprocessor: Will you like to se the prove?
DEAFBLUIEGURL33: Yes, please
Lottoprocessor: What is your email address
Lottoprocessor: So i can email you prove
DEAFBLUIEGURL33: [email protected]
Lottoprocessor: and you can check here for the website www.masslottery.com
DEAFBLUIEGURL33: What is your I'D?
Lottoprocessor: Okay
DEAFBLUIEGURL33: What is the address & phone number of your company?
Lottoprocessor: Its is just Deaf Lottery
Lottoprocessor: Not company
Lottoprocessor: Okay
Lottoprocessor: Hold let me email you the prove
Lottoprocessor: Ok
----------------------- 8:54 am -----------------------
Lottoprocessor: Hello?
Lottoprocessor: check your email for the prove
Lottoprocessor: Okay?
DEAFBLUIEGURL33: Hello
DEAFBLUIEGURL33: I am still here
DEAFBLUIEGURL33: What is the address & phone number for Deaf Lottery?
Lottoprocessor: NAME......RICKY Yeager
Lottoprocessor: ADDRESS....3749 highgrove drive
Lottoprocessor: CITY.....dallas
Lottoprocessor: STATE.....taxes
Lottoprocessor: COUNTRY....usa
Lottoprocessor: ZIP CODE.......65653
Lottoprocessor: Ok
Lottoprocessor: That its
Lottoprocessor: i said chcek your email for prove
DEAFBLUIEGURL33: I am
Lottoprocessor: what is wrong with u
DEAFBLUIEGURL33: What is the phone number?
Lottoprocessor: 857-58-34-001-6358
DEAFBLUIEGURL33: What is your manager or boss's name?
Lottoprocessor: BATCH/548500023
Lottoprocessor: LUCKY DRAW NUMBER: 2007/2589-630/14501
Lottoprocessor: John Robert
Lottoprocessor: i said check your email
DEAFBLUIEGURL33: I am, relax
Lottoprocessor: can't you ready?
DEAFBLUIEGURL33: It is going slow
Lottoprocessor: See i have did all i can do to inform you
Lottoprocessor: Okay
DEAFBLUIEGURL33: So, what is the phone number of Deaf Lotery?
Lottoprocessor: is like u are mad
Lottoprocessor: i don't think you are serious
DEAFBLUIEGURL33: No, I am not mad
DEAFBLUIEGURL33: I am serious
Lottoprocessor: Can you ready
Lottoprocessor: look
DEAFBLUIEGURL33: Ready for what?
Lottoprocessor: see
Lottoprocessor: Am not here to beg or foce ou
Lottoprocessor: O
Lottoprocessor: Ok
Lottoprocessor: You can go away if you know you can;t lisdten
Lottoprocessor: Ok
Lottoprocessor: listen
Lottoprocessor: Ok
Lottoprocessor: I said check your email
Lottoprocessor: You will see the prove there
Lottoprocessor: That all
DEAFBLUIEGURL33: I never said that I want to go away
DEAFBLUIEGURL33: Look, I told you that it is going slow & I am trying to access my email
Lottoprocessor: Then wait and check your mail
Lottoprocessor: How old are you?
DEAFBLUIEGURL33: Please give me the phone number for Deaf Lottery
DEAFBLUIEGURL33: 24
Lottoprocessor: ?
Lottoprocessor: we don't uesd phone number
Lottoprocessor: Ok
DEAFBLUIEGURL33: Then how can I contact Deaf Lottery?
DEAFBLUIEGURL33: Fyi, I finally got in email & all I am seeing is pictures
----------------------- 9:05 am -----------------------
Lottoprocessor: That all
DEAFBLUIEGURL33: Ok how can I contact Deaf Lottery?
Lottoprocessor: hey
Lottoprocessor: am the only person you can contact
Lottoprocessor: ok
Lottoprocessor: That why am here to inform you
Lottoprocessor: o
Lottoprocessor: ok
Lottoprocessor: am from deaf lottery
Lottoprocessor: i think you small
Lottoprocessor: is better i go now
Lottoprocessor: ok
DEAFBLUIEGURL33: Ok, but how can I contact John Robert?
Lottoprocessor: i better give the money and jeep to another person
Lottoprocessor: Ok
Lottoprocessor: He don't uesd online
Lottoprocessor: wha for
DEAFBLUIEGURL33: Ok but I would like to contact John Robert?
Lottoprocessor: i have told you all you need to know
Lottoprocessor: nothing again
DEAFBLUIEGURL33: As a "customer" I have right to ask
Lottoprocessor: That all we have to inform you
Lottoprocessor: Ok
Lottoprocessor: You are not serious
Lottoprocessor: ok
Lottoprocessor: go away
DEAFBLUIEGURL33: Well, if you don't have phone number or any contact informations to contact John Robert, you are a scam
Lottoprocessor: You are mad
Lottoprocessor: You are fucking custmer
DEAFBLUIEGURL33: Well I am serious & you are not
Lottoprocessor: have you pay for the fedex fee $500
Lottoprocessor: You have to pay for delivery
Lottoprocessor: $500
DEAFBLUIEGURL33: No
Lottoprocessor: Go awauy
DEAFBLUIEGURL33: I am not paying for the delivery
DEAFBLUIEGURL33: Scammer
Lottoprocessor: You are fucking mad
Lottoprocessor: u are still a samll girl
DEAFBLUIEGURL33: Employees don't cuss or swear to customer
DEAFBLUIEGURL33: So you are a scammer
i recieved this on in yahoo messenger today
ReplyDeleterobestamm is not in your Messenger List
Use caution in corresponding with people you don't know and never share confidential or private information with them.
Report as Spam
robestamm: HELLO
Jaymz: hello
robestamm: ARE U THERE
Jaymz: i said hello
Jaymz: robestamm: HELLO
Jaymz: hello
robestamm: Congratulation you are one of the lucky winner that win the sum of 90,000$ from the Usa Deaf Lottery which we need your full name and adress so that the ups will deliver the cash to your apt or your house by 6today once again the leader of the deaf lottery congratulate you as lucky winner hope we get all the informtion requested on here thanks
robestamm: ARE YOU THERE
Jaymz: and what is your companies adress and phone #
Jaymz: the headquarters for the usa deaf lottery
robestamm: we have just gotten your name and adress the next stop we are taking now is that we need your aim password for the back up so that the ups wont deliver the money to another person and you make sure you stay at home for the ariver of the package by 4pm today hope you will coperate with us and make sure you are honest too thanks
BUZZ!!!
BUZZ!!!
Jaymz: well if you actually have anyone fall for this line of shit they are really very stupid people tonot for 1 know UPS doesnt deliver CASH 2 a reputable organization would have a webiste with secure links to use to transmit tthe information you requested
Jaymz: 3 a real organization would have a contact # and reference person and # to identify the recipients
Jaymz: now anymore smoke you wanna try and blow up my ***
Jaymz: http://www.deafadvocacy.org/blog/2007/09/deaf-lottery-association-scam.html
sweetielady2003: hello are you deaf ?
ReplyDeletedeafwin2008: yes
deafwin2008: do i know you ?
sweetielady2003: what is ur name ?
sweetielady2003: from where
deafwin2008: omo oro
deafwin2008: how far ?
sweetielady2003: ur name is omo ?
sweetielady2003: omo oro ?
deafwin2008: dude
sweetielady2003: what
sweetielady2003: ur name is omo ?
sweetielady2003: what is ur real name ?
deafwin2008: Kim
sweetielady2003: last name ?
deafwin2008: Nelson
sweetielady2003: from where
sweetielady2003: are u married or single or girlfriend ?
deafwin2008: nah
sweetielady2003: from where
deafwin2008: Texas
sweetielady2003: what are u looking 4
deafwin2008: Lotto
sweetielady2003: lottery ?
sweetielady2003: deaf lottery ?
deafwin2008: yeah
sweetielady2003: oh i see
sweetielady2003: lottery from texas lottery company ?
deafwin2008: can i see you ?
sweetielady2003: do u have cam
deafwin2008: yes but i have to see you first
sweetielady2003: u turn on cam first then i turned on cam
deafwin2008: nahhh
sweetielady2003: you turn on cam first then i iwll turn on cam
sweetielady2003: do u know asl sign language
sweetielady2003: u are deaf i am deaf
deafwin2008: your webcam is not available
sweetielady2003: do u know american sign language
BUZZ!!!
deafwin2008: fuck off i cant see you
deafwin2008: okay
sweetielady2003: u said fuck off means u dont know sign language
sweetielady2003: sound like to me bull shit
deafwin2008: sksksksks
BUZZ!!!
sweetielady2003: telling me the truth u know sign language
sweetielady2003: dont lie to me
sweetielady2003: telling me to be honest
sweetielady2003: because u are deaf
sweetielady2003: taht what u told me
sweetielady2003: let me to turn on cam for u now u will see
sweetielady2003: my cam is non now
BUZZ!!!
sweetielady2003: did you see me
sweetielady2003: i am not lying to you
sweetielady2003: i do have cam
sweetielady2003: can i see you on cam as well
deafwin2008: no i cant see you
sweetielady2003: u dont accept my cam right u can not see me
sweetielady2003: tell me the truth u know sign language can i see you on cam do u have cam ? you said yes can i see you on cam
sweetielady2003: please
deafwin2008: who be this
deafwin2008: i go delete u oooo
sweetielady2003: oh right u lie
sweetielady2003: u are scammer
sweetielady2003: u are chicken scammer
sweetielady2003: i am very smart girl
sweetielady2003: sure u refuse to show ur face on cam u are scammer i will report yahoo u are scammer
sweetielady2003: because u never tell me the truth sure u dont know sign language
sweetielady2003: u said to me fuck off means u dont know the sign language right u are hearing not deaf
sweetielady2003: i think u are from nigeria
sweetielady2003: i have seen ur face on tagged before
sweetielady2003: i am going to check tagged
sweetielady2003: are you moving to canada ?
BUZZ!!!
sweetielady2003: are you moving to canada or stay there in usa ?
BUZZ!!!
deafwin2008: hi
deafwin2008: Thought you are one of the scammers that contact me all day
deafwin2008: i was afraid
deafwin2008: thats why i used Jewish language
deafwin2008: I am Agent Kimberly Nelson and i work for Deaf Charity Home Lotto
BUZZ!!!
sweetielady2003: i am not scammer i am deaf because i can sign
sweetielady2003: language
deafwin2008: Oh well i didnt learn the sign language because of my work
sweetielady2003: i bet u are hearing
sweetielady2003: not deaf \
sweetielady2003: because u dont know how to do the sign language
deafwin2008: Nah
deafwin2008: yeah i know
sweetielady2003: can you talk
sweetielady2003: are you moving to canada or stay there in usa
deafwin2008: oh i will be moving to canada by the 5th of december
deafwin2008: i wont be working here anymore
deafwin2008: do you live in canada
deafwin2008: ?
deafwin2008: maybe i would see you then
deafwin2008: my wife Lana stays in canada
deafwin2008: do you know her ?
deafwin2008: u there ?
sweetielady2003: u want to married her ?
sweetielady2003: are you rich ?
sweetielady2003: u think lana is pretty ?
sweetielady2003: u love her ?
deafwin2008: yes i am rich and i have been working for eght years
deafwin2008: oh do you know her ?
sweetielady2003: do u love her
deafwin2008: yes sure i do
deafwin2008: i want to live with her in winnipeg forever
sweetielady2003: old or new house ?
sweetielady2003: small or big house
deafwin2008: yes i already bought a new house there
sweetielady2003: deaf lottery business ?
sweetielady2003: u will have kids ?
deafwin2008: well dont you think Lana is too old to have kids ?
sweetielady2003: did ur wife see ur face on cam
deafwin2008: we dont use webcam at work
deafwin2008: it is not allowed for security reasons
sweetielady2003: why can u using computer at home and show cam
sweetielady2003: face on cam
deafwin2008: We are almost at work 24 hrs everyday
sweetielady2003: what about sleep
sweetielady2003: coffee break
deafwin2008: thats why i dont have a computer at home because i work as the claim agent incharge of DCHL
deafwin2008: We have space here for nap
sweetielady2003: are you using a internet cafe computer ?
deafwin2008: No this is a secured server system
sweetielady2003: how old are u
deafwin2008: why do you ask for my age
deafwin2008: are you Lana's friend ?
sweetielady2003: are you 46 years old ?
sweetielady2003: ur face looks old
deafwin2008: no i am 42
sweetielady2003: 45 or 46
sweetielady2003: oh i see
deafwin2008: i was about going out when you buzzed me
deafwin2008: i have an important duty to carry out
deafwin2008: i have to run qiuck
deafwin2008: sorry i have to go
deafwin2008: where do you work ?
sweetielady2003: home based business
sweetielady2003: do you love lana ?
deafwin2008: i love her so much
deafwin2008: she is so cute and affectionate
deafwin2008: yes she already won $450,000 from the Deaf Charity Home Lotto 2008
sweetielady2003: did you give her money arleady
sweetielady2003: did she paid the fees from you
deafwin2008: do you think you want us to register you on our next lottery draw ?
sweetielady2003: did she pay for the fees from you before get the money 450,000 ?
deafwin2008: yes already paid all the due fees and she will be gettng her winning pay soon
sweetielady2003: when ?
sweetielady2003: how much she paid fees
deafwin2008: All winners get winning pay before 3 or 4 of december
deafwin2008: just $550
deafwin2008: TTYL
sweetielady2003: where is the lottery number
sweetielady2003: to win the lottery
sweetielady2003: from deaf charity home lottery
deafwin2008: do you want to register with us ?
sweetielady2003: do u accept cod
deafwin2008: No we dont for security reasons
sweetielady2003: do u know what the COD means ?
deafwin2008: what do you mean ?
sweetielady2003: COD means money order
deafwin2008: yes and i told you we dont
sweetielady2003: i feels safer with money order
deafwin2008: Just cash
sweetielady2003: why u want cash money order you can send the money order to the bank then cashed urself simple
deafwin2008: Sorry we had a problem with one of our oast winners who tried to play pranks on us with Money Orders
sweetielady2003: no matter what
deafwin2008: That is why we prefer fast process Cash paid through western Union or Money Gram
sweetielady2003: when lana will get the money
sweetielady2003: 450
sweetielady2003: 450,000
sweetielady2003: u wil meet her then give her money
deafwin2008: she will get her winning pay as soon as we are through with all due processing
sweetielady2003: howlong will takes to get done processing
deafwin2008: For new winners its Just 3 - 4 hrs
sweetielady2003: she already pay you then should be getting by now after winning 3 or 4 hours
deafwin2008: yes but she is one of our old winners
sweetielady2003: how long will takes to get done processing then get money
sweetielady2003: after the winners
deafwin2008: It will be done through direct deposit into your account
sweetielady2003: she should be getting the money by now
sweetielady2003: why are u waiting for to hold for her
deafwin2008: hello
deafwin2008: We follow due processing here
deafwin2008: okay
sweetielady2003: due processing for how long to get money
sweetielady2003: after winning the lottery
sweetielady2003: pay 550.00 then how long to get 450,000
sweetielady2003: one week ? one month ?
deafwin2008: No her actual winning was $150,000
sweetielady2003: u said 450,000
deafwin2008: but her winning was upgraded to $450,000 later
sweetielady2003: did she get 150,000 ?
sweetielady2003: arleady ?
sweetielady2003: when did she paid for the lottery and win 150,000
deafwin2008: you can ask her that
deafwin2008: its confidencial and we dont talk about our winners to poeple we dont know
sweetielady2003: she didnt get money from you yet
deafwin2008: sorry
sweetielady2003: probably fake
sweetielady2003: money
sweetielady2003: or lottery
sweetielady2003: i have no prove for that
sweetielady2003: i prefer to pay by thru money order
sweetielady2003: i feels safer with money order
deafwin2008: sorry we dont take insults
sweetielady2003: i am sure u wont meet her
deafwin2008: you can check our official website to be sure
sweetielady2003: u probably are from nigeria
sweetielady2003: send me the link
sweetielady2003: website
deafwin2008: please check our official website through this link ( http://www.freelotto.com/ThisWeeksWinners.asp ) to be sure
deafwin2008: Bonnie already saw one of our agents Bonnie Sanderlin on webcam before when she was at home
sweetielady2003: where is her name on lottery list ?
deafwin2008: All those winners already got there wining pay
deafwin2008: her name will be included immediately she gets her winning pay
deafwin2008: Sorry i have to go now
sweetielady2003: freelotto is not a deaf lottery
deafwin2008: am late already
sweetielady2003: fake
deafwin2008: We work with the Free lotto organisation
sweetielady2003: where is deaf charity home lottery sites ?
deafwin2008: and this is been for so long
sweetielady2003: http://www.freelotto.com/preplay.asp?skin=squares
sweetielady2003: there is no 150,000 prizes
deafwin2008: what do you mean ?
sweetielady2003: 11,000 1,000,000 10,000 100,000 50,000 100,000 10,000
deafwin2008: that is the initial pay up prize
deafwin2008: you seems not to understand this
deafwin2008: sorry i have to go
sweetielady2003: i dont believe that she use that
deafwin2008: bye sksks
sweetielady2003: u are scammer
sweetielady2003: i think we spoked before in the past
deafwin2008: sorry i might have to get you arrested for calling me bad names
deafwin2008: Well i dont know you
sweetielady2003: go ahead
sweetielady2003: how can you arrested me
deafwin2008: oh well
deafwin2008: i will get your information from my wife
deafwin2008: so i can know your address
sweetielady2003: beacuse i can reported to rcmp about this sites they can checked and arrest you
deafwin2008: Well that is not possible because we work with the BBB , IRS and the FBi state security department
sweetielady2003: i will check with canada rcmp to check that site
deafwin2008: i might have to forward this to the NYPD
deafwin2008: well you cant sue me
deafwin2008: you can only sue the company
deafwin2008: okay
deafwin2008: byeee
sweetielady2003: can sue you because u steal peoples money
sweetielady2003: who owned the lottery business that can be sue
sweetielady2003: who asked deaf people for money
sweetielady2003: this person can be also sue too
deafwin2008 has signed out. (11/12/2008 7:37 PM)
sweetielady2003: nypd means nyc
sweetielady2003: right
sweetielady2003: i will check with my friend from nyc if they have nypd i dont think so sounds like scam
sweetielady2003: http://www.nad.org/site/pp.asp?c=foINKQMBF&b=3936375
sweetielady2003: i dont buy fake deaf charity lottery like what u have thats scam
sweetielady2003: oh i feels sorry for lana she gets risky and involved trouble from you
sweetielady2003: http://www.deafadvocacy.org/blog/2007/09/deaf-lottery-association-scam.html
This was through yahoo IM.
ReplyDeleteBUZZ!!!
johnson_az_ill (12/18/2008 7:57:18 AM): hello
johnson_az_ill (12/18/2008 7:57:22 AM): how are u doing today
johnson_az_ill (12/18/2008 7:57:25 AM): are u there
johnson_az_ill (12/18/2008 7:57:27 AM): hello
BUZZ!!!
Rae (12/18/2008 8:00:05 AM): sorry, hello
Rae (12/18/2008 8:00:13 AM): I'm fine how're you?
johnson_az_ill (12/18/2008 8:00:17 AM): how are you doing today
johnson_az_ill (12/18/2008 8:00:22 AM): I'm fine and you
Rae (12/18/2008 8:00:43 AM): all is good
johnson_az_ill (12/18/2008 8:01:06 AM): Are you ready for your money package??
Rae (12/18/2008 8:01:17 AM): what is deaf money?
Rae (12/18/2008 8:01:29 AM): the other day you kept talking about deaf money
johnson_az_ill (12/18/2008 8:01:52 AM): Yeah are you deaf or hearing??
Rae (12/18/2008 8:02:01 AM): hearing
johnson_az_ill (12/18/2008 8:02:13 AM): oh age?
johnson_az_ill (12/18/2008 8:02:18 AM): oh ok good
Rae (12/18/2008 8:02:24 AM): 23
Rae (12/18/2008 8:02:27 AM): you?
johnson_az_ill (12/18/2008 8:02:34 AM): do you have web cam ???
Rae (12/18/2008 8:02:44 AM): nope
johnson_az_ill (12/18/2008 8:02:52 AM): ok
Rae (12/18/2008 8:03:42 AM): so, who do you work for again?
johnson_az_ill (12/18/2008 8:04:35 AM): deaf lottery
Rae (12/18/2008 8:05:00 AM): what is that?
Rae (12/18/2008 8:11:14 AM): ok, so how do I get my money?
Rae (12/18/2008 8:15:39 AM): and how much money did you say I won again?
Rae (12/18/2008 8:24:10 AM): so now you're going to ignore me?
Hi folks, I just got notice of winning $150,000.00. Yeah right, so I checked on line and thank god I saw this article so I saved some money from scammers. Kudos to those who informed us and link to this site when I searched for Deaf Lotto.
ReplyDeleteMany thanks,
Lee
Hello everyone.
ReplyDeleteI have been scammed with I paid twice then I found this site. Tell you honestly I HAVE MADE A BIG FOOLISH MISTAKE EVER IN MY LIFE. Last year December the guy add me on msn and claim that I won US $150,000 at TEXAS LOTTERY under deaf departmant. Need me to pay service fee which i did. Two day later he said the process was failed as Im in australia and it need Anti-Teroist Fee to get the prize money to Australia. Of course I paid for this too.
He said Cheque in mail on way to me. I waited a week and after New Year this year. He said the letter was returned back to them as they scanned and wont let it go to us and need us to pay INSURANCE FEE. I asked my family member and she warned me about SCAMS and I did search on google and FOUND THIS SITE. CANT BELIEVE IT. The guy was online and i kind ATTACK HIM and he go off twice after our conversation. I KEEP ASKING FOR HIS COMPANY POLICY & RULES OR DOCUMENTS OF FEES. OF COURSE HE KEEP CHANGING SUBJECTS then go off. He keep asking if we will pay the insurance fee. WE WONT PAY as i told him MANY TIMES to refund the money back. BUT OF COURSE i think he wont refund us the money back.
I AM HERE TO WARNING EVERYONE NOT FALL FOR IT. I MADE MY MISTAKE. Not leave your mail address on FACEBOOK or any site that have profile about yourself. I BELIEVE THEY GOT ME VIA FACEBOOK but alread i remove my email address off.
At first when they say you won. U WILL FEEL IT SOUND GREAT AND GOOD TO BE TRUE BUT ITS NOT. IT IS ALL SCAM ALL ALONG.
Im in australia and I lose 1000 AUS money. Im very lucky I didnt send more money they ask for.
WATCH OUT FOR [email protected]
Cheers everyone..
Another one!!!
ReplyDeleteShare this with you to grow and know this name.
Ogberikusa (5:45:47 PM): I am Yekini Adewale deaf Male from Ca. I work for the Usa Deaf Lottery. I am sending this message from our head office here in Ca . I'm here to deliver a message to you. I'm here to inform you that you luckyly won the Usa Deaf Lottery for this month and the Usa Deaf Lottery as approved to give you the sum of $1.5million cash. I need you to give me your full name and home address and i promise you that fedex will be there at your house front door to deliver your money $1.5million cash to you.ticket number: B956475604545 188 with serial number 97560 drew the winning: 01/03/22/32/38/44/ I will be looking forward to hear back from you. Thanks Lottery Manager
thank you so much for this blog/website... i see that some deaf people are getting edcuated about this deaf lotto scammer... i became a victim a few days ago... and i googled it up deaf lotto scams and i found this website.... and thoght i d share my convo too haha.. like everyone...
ReplyDeleteAIM IM with Twogbayasky1/16/09 6:17 PM
hi
so how do i start?
Hello
HOW YOU DOING ASHLEY
fine, thanks
WHY DONT YOU COME ONLINE SINCE ALL THIS DAY
do i need to pay processing fees?
YES YOU ARE
you know... your english grammar is really bad... and when something is free... you never have to pay a cent to get it... so stop spamming people, its dumb and pathetic...
LET YOU KNOW THAT YOU NEED TO PAY LITTLE FEES AND THIS SI NOT SCAM
oKAY
OKAY
okay what?
THE FEES YOU ARE PAYING IS MEANT TO BE FOR THE REGISTRATION AND SHIPPING FES FOR YOUR WIN MONEY
sad, pathetic, dumb lie
YOU SO CALLING ME LIAR RIGHT?
dude, why do you guys do that? stealing peoples money? thats sad
Bye

yeah, i don want your fake 1.5 million dollars... nice try, idiot!
twogbayasky has gone offline.
Absolutely under no circumstances do you give out any identifying information, and usually when you ask for proof- they keep saying "it's real!"
ReplyDeleteI laugh, because there is no way they are prying any information outta me.
Watch out for the Texas Lottery email/IM fools.
~Fellow Deafie in Sarasota, FL
The scammer was last traced in New Jersey. Please e-mail me his latest AIM screen name so we can pin point his location. Thank you
ReplyDelete[email protected]
Rowllmatt77 is offline and will receive your IMs when signing back in.
ReplyDeleteRowllmatt77 [6:06 P.M.]: HEY
LadyHarley06140 [6:11 P.M.]: hey
Rowllmatt77 [6:11 P.M.]: how are u
Rowllmatt77 [6:11 P.M.]: happy sunday
LadyHarley06140 [6:11 P.M.]: ok and you?
LadyHarley06140 [6:11 P.M.]: same to you
Rowllmatt77 [6:11 P.M.]: I am great thanks
Rowllmatt77 [6:11 P.M.]: How was your day?
LadyHarley06140 [6:11 P.M.]: ok watching teh race you?
Rowllmatt77 [6:12 P.M.]:
I am Rowland matt from New britain CT. I work for the Usa Deaf Lottery. I am sending this message from our head office here in Ca . I'm here to deliver a message to you. I'm here to inform you that you luckyly won the Usa Deaf Lottery for this month and the Usa Deaf Lottery as approved to give you the sum of $1.5million cash.
Rowllmatt77 [6:12 P.M.]: I need you to give me your full name and home address and i promise you that fedex will be there at your house front door to deliver your money $1.5million cash to you.Ticket number: B956475604545 188 with serial number 97560 drew the winning: 01/03/22/32/38/44/ I will be looking forward to hear back from you. Thanks Lottery Manager
LadyHarley06140 [6:15 P.M.]: ok and how did i win hen i dont even have a ticket?
LadyHarley06140 [6:15 P.M.]: when*
Rowllmatt77 [6:16 P.M.]: I am so happy for you because your aol screen name is among of the best lucky deaf who won sum of $1.5m cash
Rowllmatt77 [6:16 P.M.]: Congratulation
LadyHarley06140 [6:16 P.M.]: how do i know this isnt a scam?
Rowllmatt77 [6:17 P.M.]: This is real
Rowllmatt77 [6:17 P.M.]: i am here for real
Rowllmatt77 [6:17 P.M.]: over thousand of deaf have got money from us and they are all happy now
LadyHarley06140 [6:18 P.M.]: and what do i have to do to get this money?
Rowllmatt77 [6:19 P.M.]: Yes all you have to do now is to tell me your full name and address and age because you are getting the money by fedex delivery agent they are going to come to your house to deliver the money package
Upsdellivered: Hello are you there ?
ReplyDeletenesmuth827: evening
nesmuth827: whats up?
nesmuth827: and who may u be?
Upsdellivered: im cool
Upsdellivered: and you?
Upsdellivered: Hello
Upsdellivered: this jane and you?
nesmuth827: richard
Upsdellivered: Oh real?
Upsdellivered: where are you from?
nesmuth827: calif
Upsdellivered: that is nice too
Upsdellivered: were in Calif?
nesmuth827: south
Upsdellivered: south that is good
Upsdellivered: so have you see any mail?
nesmuth827: what mail?
Upsdellivered: from the Obama help on line
nesmuth827: no i havent
Upsdellivered: Oh really
Upsdellivered: you deaf?
nesmuth827: yes
Upsdellivered: yes i expect you to get your own cash package
Upsdellivered: by now
nesmuth827: oh yeah?
Upsdellivered: so now all you need to do is you just send us your real name and your dellivery house address now
Upsdellivered: okay
Upsdellivered: richard
Upsdellivered: you here me ?
nesmuth827: i have money from obama already
nesmuth827: i spoke with senator boxer's rep last week and ill be getting my grant
nesmuth827: not from scammers like you
Upsdellivered: yes
Upsdellivered: wht you are talking the senate agent on line
Upsdellivered: okay
Upsdellivered: no scammer
nesmuth827: i see you havent done any homework on my screen name
Upsdellivered: Oh really
Upsdellivered: is that wht you thin?king
nesmuth827: my blog has a lot of stuff about people like you
Upsdellivered: Oh
Upsdellivered: really
nesmuth827: http://www.deafadvocacy.org/blog/2007/09/deaf-lottery-association-scam.html
Upsdellivered: okay
nesmuth827: im gonna be adding this conversation to the blog
Upsdellivered: yes sure you can
nesmuth827: where you find my screen name?
Upsdellivered: deaf vp
mariantyler102 [7:22 P.M.]: why no reply ? say something
ReplyDeleteEverettwl [7:24 P.M.]: ok i got it
Everettwl [7:24 P.M.]: u there?
mariantyler102 [7:25 P.M.]: yes
mariantyler102 [7:25 P.M.]: i am here
Everettwl [7:25 P.M.]: hmmmm nice proof
Everettwl [7:25 P.M.]: hmmm whos acessp/[email protected]?
mariantyler102 [7:25 P.M.]: acessp/[email protected]? ???
Everettwl [7:26 P.M.]: walter morgan
Everettwl [7:26 P.M.]: my good friend richard roehm
mariantyler102 [7:27 P.M.]: who is walter morgan ?
Everettwl [7:27 P.M.]: u know
Everettwl [7:27 P.M.]: from deaf lottery deafagent06
Everettwl [7:27 P.M.]: we know about acessp/[email protected]
Everettwl [7:28 P.M.]: is this a good game?
mariantyler102 [7:29 P.M.]: walter morgan have been dismissed from office
Everettwl [7:29 P.M.]: you just wanted the money by western union and i dont recieve 150,000.00
mariantyler102 [7:29 P.M.]: also have been charged to court
mariantyler102 [7:30 P.M.]: I swear and cross my heart
mariantyler102 [7:30 P.M.]: you will have the winning check deliver to you
mariantyler102 [7:30 P.M.]: you see proof, i gave you.
Everettwl [7:30 P.M.]: if i win something its just best to send me 150,000.00 personally is best instead of paying fee is only thing that it wont be a scam
mariantyler102 [7:32 P.M.]: This is not a scam, You will be suprise, joyfull and happines when fedex arrive for delivery
Everettwl [7:32 P.M.]: then send me that so i will be suprised
mariantyler102 [7:32 P.M.]: the fee is very important
Everettwl [7:33 P.M.]: 320 is way too much
mariantyler102 [7:33 P.M.]: dont get convince yourself
Everettwl [7:34 P.M.]: but how did you get my name and email ?
mariantyler102 [7:34 P.M.]: your name and email was selected through deaf directory
mariantyler102 [7:35 P.M.]: this is a suprise package for someone
Everettwl [7:35 P.M.]: ohh im suprised!!
mariantyler102 [7:36 P.M.]: will you make the payment now ?
mariantyler102 [7:37 P.M.]: hello
Everettwl [7:37 P.M.]: is there a previous winner i could contact and witness a proof of winnings?
mariantyler102 [7:37 P.M.]: yes
mariantyler102 [7:38 P.M.]: last winner
mariantyler102 [7:39 P.M.]: hello
Everettwl [7:40 P.M.]: im here
mariantyler102 [7:41 P.M.]: [email protected]
Everettwl [7:41 P.M.]: looking at the proof missagua your in canada?
mariantyler102 [7:41 P.M.]: No, the check is from our bank, in canada
mariantyler102 [7:42 P.M.]: it bank address
mariantyler102 [7:43 P.M.]: you understand now ?
Everettwl [7:43 P.M.]: u in canada?
mariantyler102 [7:44 P.M.]: no
mariantyler102 [7:45 P.M.]: Aiken, South Carolina United States. Head Office
mariantyler102 [7:45 P.M.]: We use Canada bank account for payout to winners
mariantyler102 [7:46 P.M.]: Will you still make the payment ? before time runs out
mariantyler102 [7:50 P.M.]: hello
Everettwl [7:50 P.M.]: my friend richard he runs under scam business and he puts it on scam letters and i asked him about your business about deaf lottery he said dont trust them,, so you can bother other people as you wish i am not interested,,
Everettwl [7:50 P.M.]: you can interest other people
Everettwl [7:51 P.M.]: i am not spending 320.00 on nothing
mariantyler102 [7:51 P.M.]: dont get convince, i kept telling you
Everettwl [7:51 P.M.]: ha
mariantyler102 [7:52 P.M.]: yes, i am telling you the real truth, it your opportunity and you most lose
Everettwl [7:52 P.M.]: you just want 320.00 thats all and there is no 150 grand
mariantyler102 [7:52 P.M.]: i thinkyou should know, how i feel for you
mariantyler102 [7:52 P.M.]: if you have your check of $150k in your 2 hands
Everettwl [7:53 P.M.]: i am going to go now and have to report this,,, have a nice evening
mariantyler102 [7:53 P.M.]: i need to explain more to you on this
I just got this today. I knew it was a scam, but I played along.
ReplyDeleteAnd sure enough, they wait until you get the statement and they say there's a $700 charge. Why couldn't they deduct the charge from the check? Isn't there a Form G to fill out when accepting winning money?
I AM NOT EVEN DEAF AND THEY CONTACTED ME!!!
ReplyDeleteMtnBeachRiders: are you there
Obamahelfdeaf: You will pay trough western union to the agent
MtnBeachRiders: seems kinda fishy to me
Obamahelfdeaf: What you mean /
Obamahelfdeaf: ?
MtnBeachRiders: i have no email confirmation, or do not know the organazation to which i won from, or who iam even speaking to
Obamahelfdeaf: Yes am the agent you win from that is the reason why i conatct you to know
MtnBeachRiders: i contacted you
Obamahelfdeaf: Yes i was trying to contact you but not trough here
MtnBeachRiders: can u resend the email
MtnBeachRiders: is there an email you can send to me?
Obamahelfdeaf: Yes but the service here bad that is why i not have acces to resend it am not here for games
Obamahelfdeaf: okay
MtnBeachRiders: i understand
Obamahelfdeaf: I am honest person that care here
MtnBeachRiders: i know, i just want to be sure
Obamahelfdeaf: Okay i have help alot deaf online and they got there package
MtnBeachRiders: can we talk sunday?
MtnBeachRiders: its really late here
Obamahelfdeaf: Yes it depend on how long you package will be here
Obamahelfdeaf: What time there now ?
MtnBeachRiders: 12
Obamahelfdeaf: You come online mornning ?
MtnBeachRiders: tomorrow morning or sunday?
Obamahelfdeaf: Okay
MtnBeachRiders: which one? tomorrow or sunday?
Obamahelfdeaf: But you have to get tmail so that i can send all the email and you read so that you undy me better cos i hate games
MtnBeachRiders: i dont know what tmail is
Obamahelfdeaf: Tomorrow mornning we be better so that you can know what step to take
MtnBeachRiders: ok, tomorrow morning i will be online
MtnBeachRiders: what company is giving me these gifts?
Obamahelfdeaf: Is from obama lotto comapnay
MtnBeachRiders: what is your name?
Recently on facebook someone by the name of Wendy Baker came on chat with me. Did not know she is on my friend's list. Started a chat with me. Then told me about she won $750,000 from Harry of deaf lottery. I heard of many scams before. But not deaf lottery. I googled deaf lottery scam harry and saw all these links. I told Wendy i am searching google and she said go ahead and do that. Since then, not talk more to me. Anytime someone says you have to pay a fee to get something you won, that is ALWAYS a scam. Federal Law prohibits any agency from requiring fees to get money that is won. So again, if you see Wendy Baker on your Facebook Friend's list, get her removed and report her to support as fraud.
ReplyDeletei cant believe that everyone just annoying at the deaf lottery association scam. i just wonder how someone know that i am deaf or someone who deaf too. i think maybe come from VP 100, 200 or MVP or whatever cuz someone put their name, email, aim, yahoo else! i think why dont you call police if they can check see if mvp or w.e. just hide it. or other i have no idea! i hope this is help.
ReplyDeletei am surprise that my boyfriend's facebook and someone imed him and she asked him if he can use his yahoo online blah. he found out its fake and not real winning. i still not believe it cuz who did this us and someone need money. thats so stupid!
Ok it is 1:28 Am where I live. I got an IM from Lottoprocessor with some numbers sorry i forget!! telling me he is fron kansas from deaf lottery and that I wong a ford 2009 truck and 2 billion dollars. Whether there is such a thing as a real online lotto recieving and IM would totally make me believe its a bunch of crap! The person kept on going about how it is true and not to tell anyone about what i won until i recieve the money so they do not steal it. I then proceeded to tell this fraud not to IM me again or I will report him... he kept on going. Obviously I reported him and blocked him.
ReplyDeletehi there these ppl are now contacting me through facebook as deaf lotto claim he is talking with me now about me winning 250 grand and even has the [email protected] and now they are asking me to send 300 dollars in cash which i do not have i told him if i have that kind please just take it from my winnings and send me the rest
ReplyDeletef Lotto
ReplyDeleteall other six winners have receive there packages
9:38pmSherry
so how much is the shipping may i ask
9:39pmDeaf Lotto
as i said
9:39pmSherry
and do i send the shipping money first before i get the cash
9:39pmDeaf Lotto
you are not paying to us
you shuld ask the fedex
9:39pmSherry
ok
9:40pmDeaf Lotto
[email protected]
9:40pmSherry
well i just the info to the email address listed
9:40pmDeaf Lotto
we have already send your prize to them
9:40pmSherry
ok
9:42pmSherry
ok i hve sent them an email
9:43pmDeaf Lotto
well they will respond to you
9:43pmSherry
okok
9:46pmSherry
and how long does this take to come
9:47pmDeaf Lotto
24 hours delivery
9:47pmSherry
ok
9:47pmDeaf Lotto
that what all the past winner told us
9:47pmSherry
ok
9:47pmDeaf Lotto
you can contact some of the past winner on face book
9:48pmSherry
ok ty
9:48pmDeaf Lotto
1-Gloria Mark----------- [email protected]
2-John Smith------------ [email protected]
9:52pmDeaf Lotto
both on facebook
10:03pmDeaf Lotto
hello Mrs Sherry Dobson
you should let us know if they respond to you
10:06pmSherry
he just did and they askign for a package number so they cn find it
10:07pmDeaf Lotto
holdSherry
ok
10:08pmDeaf Lotto
DLG/08-09/dobson
that is your package code
10:09pmSherry
ok
10:09pmDeaf Lotto
give them with address where hey will deliver your package
10:10pmSherry
ok
10:16pmDeaf Lotto
you should be face about your claim, because 4th september claim closes
10:16pmSherry
ok
10:50pmDeaf Lotto
the fedex called us on phone now
and we already gave them you address
11:03pmSherry
yea and they are asking for 300 dollars we dont have it
we dont evenhave credit card
11:09pmSherry
are you there
ok i guess not you are not answering me
11:12pmDeaf Lotto
we are busy attending to people
11:12pmSherry
ok
11:13pmDeaf Lotto
well Mrs sherry that how other past winner payed
the instruction on your package do not allow anyone to open package until it get to the winner address
11:14pmSherry
yes i know but if i dont have the money to pay i told them to take it out of my winnings that way i know its real i am sorry but i had been ripped off in the past
11:14pmDeaf Lotto
well we understand you
but we a sure you this a reand far home address
11:21pmDeaf Lotto
i think your money is not much bcos you live in canada
some winners payed $500
Mr John Smith
our first winner
im not deaf i use facebook and received an im from a larshonda hawkins telling me she worked for the deaf lottery commision and that i won 250.000 when i asked for the web address to look it up i got accused of being childish and then came the if you dont want it attitude i have since emailed and said i know its a scam and asked that i do not get contacted again i have reported this to facebook.
ReplyDeletehello can find to [email protected] ask them send adress and name of city? is
ReplyDelete[email protected] send to list address person is dallat james
ok thnak you. douglas
sandra michael scammed me and john comstock and some of my other friend she claim to be a good lady that love me but lied to me and took away my money so beware of sandra micheal sksk
ReplyDeleteI had the same scammer in Facebook Chat and later in Google Chat. The guy was: [email protected]
ReplyDeleteWhet I wrote, that I will look up in Google he logged of and at the same time the Facbook contact looged off and removed from the list.
22:05 harryakande4u: Hi.Who are you?
ReplyDeleteme: I'm xxxx (not my reay name)
harryakande4u: I am Harry, Deaf Lottery Man
How can i help you?
22:06 me: Do have a URL about the whole stuff?
harryakande4u: Yes i have website about deaf Lottery and how it works
22:07 but you have to read website first now then if you interested in deaf lottery you apply for it online with me here on gmail
me: ok
harryakande4u: This is my website
http://www.deafhohlotto.com/how-it-works.php
22:10 you see website?
22:11 me: Yes, it souds like a big scam, so i have to repot it
22:12 sorry!
And than he logged of ans at the same time the connected account at Facebook was removed.
Felicia Billy: hello
ReplyDeleteprettyluanne: hello
prettyluanne: where you from?
prettyluanne: who are you?
BUZZ!!!
Felicia Billy: am felicia
Felicia Billy: i live in philipines
Felicia Billy: and you?
prettyluanne: oh
prettyluanne: sure?
prettyluanne: where place?
Felicia Billy: yes
prettyluanne: are you deaf?
prettyluanne: how you get my email?
prettyluanne: how you get my id?
BUZZ!!!
Felicia Billy: yes am deaf
Felicia Billy: i saw your id
Felicia Billy: with a delivery man
prettyluanne: where?
Felicia Billy: here
Felicia Billy: i just got my money package from delivery man
prettyluanne: oh
Felicia Billy: he said that he deliver money to you soon\
Felicia Billy: yes
prettyluanne: what i get money?
prettyluanne: what for?
Felicia Billy: yes for lotto from USA
prettyluanne: oh
Felicia Billy: the man is real
Felicia Billy: yes
prettyluanne: no
prettyluanne: lottery scam
Felicia Billy: why?
Felicia Billy: i get my money now
Felicia Billy: am happy
prettyluanne: i dont believe
Felicia Billy: believe it
Felicia Billy: u will get money
prettyluanne: where place your live in philippines?
prettyluanne: let me know
BUZZ!!!
Felicia Billy: luzon
prettyluanne: so where place
Felicia Billy: i said luzon
prettyluanne: i dont believe you
prettyluanne: i want to see your webcam now
Felicia Billy: i get money now and am happy
Felicia Billy: i not have cam
prettyluanne: where you was study?
prettyluanne: where your school?
Felicia Billy: i study in america
Felicia Billy: but now live here in philipine
prettyluanne: oh
prettyluanne: why you stay in philippines?
prettyluanne: what to do in philippines?
Felicia Billy: my parents
Felicia Billy: i work in office
prettyluanne: where your work?
Felicia Billy: computer office
prettyluanne: but where place your work?
Felicia Billy: see i have to go work now
prettyluanne: you dont understand that what i say?
Felicia Billy: talk to the delivery man
Felicia Billy: his yahoo is george_tyson99
prettyluanne: i am still not believe you
Felicia Billy: he will give you money
Felicia Billy: bye
prettyluanne: no wwy
prettyluanne: no way
Felicia Billy has signed out. (1/15/2010 11:30 PM)
Last message received on 1/15 at 11:30 PM
prettyluanne: lottery scam!!!!!!!!!!!!!!
Hello, my name is Kristy Reeves. I am a 30 year old Deaf female. I am emailing to ask any of you if any of you guys know the person with the yahoo screen name laurasmith779? The reason I am asking is because she sent me a message last Sunday saying she really needed to tell me something. I was not able to answer her at the time because I was busy. Anyway, she sent me another message today asking if I would accept her on my Yahoo Instant Messenger list. I did not accept her on my list because I do not know her. I was emailing to ask all of you guys if any of you guys know the yahoo screen name laurasmith779 and I am not only asking just because she sent me the message saying she really needed to talk to me but I am also asking you all if you know that screenname because I don't post my screen name every anywhere at all and so I dont know how she even found my screen name so that is why I wondered if any of you know the yahoo screen name laurasmith779because I wonder if this yahoo screen name might be a scammer. Please let me know if any of you know of this yahoo screen name. Email me as soon as you can at [email protected]
ReplyDeleteThanks!!
Kristy Reeves
The "texas lottery" contacted my dad by email. My dad is deaf and he won't belive me that this is a scam. They want him to send $200 for a ups delivery of the check for $250,000. They sent him a fake copy of the check via email. He just won't belive that he didn't win a lottery he didn't enter!! If anyone could please confirm this for me so I can send it to him it would be appreciated. :)
ReplyDeleteIsabella Brunk said: The "texas lottery" contacted my dad by email. My dad is deaf and he won't belive me that this is a scam. They want him to send $200 for a ups delivery of the check for $250,000. They sent him a fake copy of the check via email. He just won't belive that he didn't win a lottery he didn't enter!! If anyone could please confirm this for me so I can send it to him it would be appreciated. :)
ReplyDeleteHey, this is Kristy Reeves, I know this is a scam too. UPS does not deliver checks or anything like this at all!! My mom works for ups! They do not do this kind of lotteries!!! They all scam us!!! Your dad should not believe them at all!!! I have been scammed by lottery like this before too!! I am deaf too!! He will lose money if he tries to send them information....they will not even give him any money and they will steal his money...it happened to me so be careful!!! That is why I do not do lottery!!!
Speaking of lottery, I have a question for everybody, has anyone heard of the screenname: deaflottery88? He has scammed me so I want to warn you all that he is out that so be careful. Other people said they have gotten messages from him on aim at deaflottery88 but I want to warn everyone that he is on yahoo instant messenger too at deaflottery88 too so be careful!!! He tells you that he is real but he is not real so block him!!! I did!!
I receive three messages on my Facebook page on Saturday, December 5, 2010, by someone I do not know. When I inquired as to who they are they sent me the following message.
ReplyDeleteI believe this is a scam. Can you conferm?
-------------------------------
Drey Crowdford December 8 at 2:13am Report
My name is JEFF CROWDFORD I work for the USA Deaf Lottery. I am sending this message from our head office here in NYC . I'm here to deliver a message to you. I'm here to inform you that you luckily won the USA Deaf Lottery for this month and the USA Deaf Lottery as approved to give you the sum of $200,000 and SUV DODGE 2010 model I need you to give me your full name and home address and i promise you that Ups will be there at your house front door to deliver your $200,000 to you.smile you can log on the website below for for ther information .Ticket number: B956475604545 188 with serial number 97560 drew the winning:01/03/22/32/38/44/ I will be looking forward to hear back from you. Thanks Lottery Manager will wait for you nxt reply .WWW.LOTTERYUSA.COM WWW.MASSLOTTERY.COM and don't forget to come safe your serial number and ticket number to show the ups officer when they arrive your location and you will need to pay for the shipping fee to our office in NYC smile the fee is just $330 to collect your tracking number so that you can log on www.ups.com to track and to know when your winning package will be deliver to you or if you don't have the money for the shipping you can come to our office before 24hour and get your winning package for this year ok you can get to western union or walmat to send the $330 ok smile this is real and it's your right to get it done asap....bye.
Lottery Results
WWW.LOTTERYUSA.COM
US Lottery Results and Winning Numbers from LotteryUSA. Fast, convenient and easy results for all US state lotteries including POWERBALL and MEGA MILLIONS.
Hello Richard, I wonder If this is scam and can anyone call police for that? Cause my boyfriend found out it was scam and My boyfriend say to the scam and say you are scam then the scam say we have fbi to arrest you for you insult me scam. I was like it not right. But we found it was scam. Btw, if anyone know about scam and can we report police for that?
ReplyDeleteI also received a message from a Deaf and Hearing Lottery (David Vill) advising me that I had won 1,000,000. I knew it was a scam, I played on wantin to know where he is going to lead me to...yeah!!! alright he was a scammer...he asked me to pay a shipping fee of $980 and pay thru western union and UPS will deliver parcel at my doorstep....well he got off the fb when I told him that 'Ican't remember playing lottery coz I'm not a lottery player..o boy!!! the world we are in is full of darkness.
ReplyDeleteI THINK MY FRIEND JUST BECAME A VICTIM OF DEAF LOTTERY SCAM. OTHER PEOPLE HAVE TOLD HER NOT TO GET INVOLVED. THEY SAID SHE ALREADY SENT MONEY, ACCORDING TO THEM, ABOUT $550 AND WAITING FOR HER FEDEX IN MAIL.
ReplyDeleteSOMEONE WAS TRYING CONVINCED ME THAT I WON THE DEAF LOTTERY, NOT TOO LONG AGO, BUT I KNEW BETTER. I KNEW ABOUT IT NOT TOO LONG AGO THEY WERE SHOWING A FUNNY ASL MOVIE ABOUT DEAF LOTTERY AND IT CLEAR THAT EVERYONE SHOULD BE WARNED.
I NOTICED THEY TRY TARGET THE WEAK, ELDERLY, AND ONE WHO DESPARATELY NEEDS MONEY.
This is a real woman's so I took off the last name, but it is a hacked account on FB. The fake Linda has been reported. I received a friend request, confirmed it and immediately received this message...
ReplyDeleteLinda-
How are you doing today,Have you heard about the deaf and hearing commission? I am very happy today,American Deaf And Hearing Commission department of Compensation have change my life for Good. Have you gotten your $150,000.00 from Deaf and Hearing Commission yet? If no, then you need to contact the Officer Mr.Samuel Clifton through there email address which is [email protected] or [email protected] ..... because I got $150,000.00 from already and the Interpol and my bank confirmed to me that it is real, it is an assistance from United Nations to some lucky people. I saw your name on the lists and I was told you won too. and you have to contact them online too and claim your money from them,Praise the Lord! God is good and we are blessed
Debbie-
no, it wasn't me. I'm not deaf and I don't know anything about this. I'd be very leery of scams.
Linda-
Debbie,Its does not matter maybe you are deaf or not since you name appear among the winner list , You have the right to claim your money
Debbie-
no thank you..... Here are a few messages regarding it.... It doesn't look like anything I want any part of. Thanks though.
I would advise you not to give them any of your personal information.
Linda-
really but i got $150,000 cash already
Debbie- I'm happy for you, but this all sounds very fishy to me.
Linda-
But Bank of American confirmed to me that it is real
Debbie-
When did you see my name and how did you first find out about your name being on the list?
Linda-
It was one of my friend that won and got her money that informed me
I really give thanks to God
Debbie-
How many people are they giving such a large amount of money to and how can they afford to give such large amounts of money to people at random? Aren't they supposed to help those who are hearing impaired?
Linda-
Maybe i should give you the secretary email address so you can contact them to claim your money
Debbie-
no thank you. It's a scam. Watch yourself.
Linda-
I understand you Debbie
Debbie-
In fact, I'm a little concerned that Linda's image and name have been hijacked and I'm sorry, but the writing sounds like some of the Nigerian scammers I've heard from in the past.
Linda-
I believe them since i got my own money and even the deaf and hearing commission called President Obame to confirmed it to me that it is real
I'm here Debbie. Don't worried since you don't believe