Deaf Lottery Association Scams

I just accepted the Yahoo IM from accessbankplc today and to see what they want and it turns out that this bank is from UK and trying to scam me by telling me to pay their processing fees to receive the winning lottery.... I SMELL a SCAM here!!!!! :rl: I did right thing that i didn't give my home address and etc to this scammers.... lolz I copied and pasted what the conversation all about.....


accessbankplc accessbankplc (8/20/2007 2:40:41 PM): Hello

xxxxxxxxxxxxx (8/20/2007 2:40:47 PM): hello?

accessbankplc accessbankplc (8/20/2007 2:41:09 PM): how you doing?

xxxxxxxxxxxxx (8/20/2007 2:41:25 PM): i am doing pretty good...

xxxxxxxxxxxxx (8/20/2007 2:41:32 PM): so what's up?

accessbankplc accessbankplc (8/20/2007 2:42:04 PM): Thats good to know

accessbankplc accessbankplc (8/20/2007 2:42:19 PM): This is the Bank Manager from Accessbank

accessbankplc accessbankplc (8/20/2007 2:42:36 PM): we are pleased to let you know that your email address has won $150,000 from the Deaf Lottery Association

accessbankplc accessbankplc (8/20/2007 2:42:43 PM): You are a Winner!!!

xxxxxxxxxxxxx (8/20/2007 2:42:44 PM): oh how did you obtain my yahoo sn from?

xxxxxxxxxxxxx (8/20/2007 2:42:57 PM): i never enter this before

accessbankplc accessbankplc (8/20/2007 2:43:41 PM): Yes you did not enter because no tickets were sold

accessbankplc accessbankplc (8/20/2007 2:43:44 PM): HOT LOTTO

A division of the Deaf Lottery Association (DAL).United States.We are pleased to let you know you are a Winner!!!

The online cyber lotto draws was conducted from an exclusive list of 3 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.

Winning details Attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2007.

and Ticket draw Number: 5, 16, 26, 29, 36, You are therefore to receive a cash prize of $150,000.00 (One Hundred And Fifty Thousand US Dollars)

xxxxxxxxxxxxx (8/20/2007 2:44:23 PM): i never heard of this kind of bank....

accessbankplc accessbankplc (8/20/2007 2:44:38 PM): Oh Accessbank is worldwide

accessbankplc accessbankplc (8/20/2007 2:44:53 PM): and we have your Lottery certificate here with us

xxxxxxxxxxxxx (8/20/2007 2:46:00 PM): proof me if it's not a scam here?

accessbankplc accessbankplc (8/20/2007 2:46:32 PM): there you go see the Lottery Certificate

xxxxxxxxxxxxx (8/20/2007 2:46:46 PM): hold on...

accessbankplc accessbankplc (8/20/2007 2:46:57 PM): ok

accessbankplc accessbankplc (8/20/2007 2:50:39 PM): got it?

accessbankplc accessbankplc (8/20/2007 2:51:37 PM): you got the document?

xxxxxxxxxxxxx (8/20/2007 2:51:54 PM): yes i did... and i opened and looked at .... you guys from UK....

accessbankplc accessbankplc (8/20/2007 2:52:13 PM): yes we are from the UK

accessbankplc accessbankplc (8/20/2007 2:52:35 PM): and inaffliated with the other lottery agencies in the world

xxxxxxxxxxxxx (8/20/2007 2:52:38 PM): how did you know that i am deaf???

accessbankplc accessbankplc (8/20/2007 2:53:02 PM): our online computing balotting system found your email address

accessbankplc accessbankplc (8/20/2007 2:53:12 PM): through a random online search

xxxxxxxxxxxxx (8/20/2007 2:53:28 PM): but i never announce anyone that i am deaf so forth...

accessbankplc accessbankplc (8/20/2007 2:53:52 PM): yes it happens

accessbankplc accessbankplc (8/20/2007 2:54:02 PM): the search was made through the internet

accessbankplc accessbankplc (8/20/2007 2:54:09 PM): where are you from?

xxxxxxxxxxxxx (8/20/2007 2:54:25 PM): Northern California

accessbankplc accessbankplc (8/20/2007 2:54:40 PM): Ok thats pretty cool

accessbankplc accessbankplc (8/20/2007 2:54:52 PM): hows is the weather in Nothern California today?

xxxxxxxxxxxxx (8/20/2007 2:55:05 PM): pretty too warm

accessbankplc accessbankplc (8/20/2007 2:55:12 PM): awwww

accessbankplc accessbankplc (8/20/2007 2:55:16 PM): sorry to hear that

xxxxxxxxxxxxx (8/20/2007 2:55:21 PM): that's ok

accessbankplc accessbankplc (8/20/2007 2:55:58 PM): You will need to Claim your cash winning prize money

xxxxxxxxxxxxx (8/20/2007 2:56:05 PM): how?

accessbankplc accessbankplc (8/20/2007 2:56:30 PM): by paying us processing fees and we will transfer your funds into your account for you its simple as that

xxxxxxxxxxxxx (8/20/2007 2:56:48 PM): sorry i cannot do that and i dont have any bank accounts at all...

accessbankplc accessbankplc (8/20/2007 2:57:04 PM): ok we can use the diplomatic

accessbankplc accessbankplc (8/20/2007 2:57:11 PM): and courier service for you

accessbankplc accessbankplc (8/20/2007 2:57:24 PM): a diplomat

xxxxxxxxxxxxx (8/20/2007 2:57:27 PM): sorry can't do that...

accessbankplc accessbankplc (8/20/2007 2:57:27 PM): will bring the money

accessbankplc accessbankplc (8/20/2007 2:57:31 PM): to your home

accessbankplc accessbankplc (8/20/2007 2:57:33 PM): to your doorstep

xxxxxxxxxxxxx (8/20/2007 2:57:38 PM): no can't do that eitehr

xxxxxxxxxxxxx (8/20/2007 2:57:45 PM): *either

accessbankplc accessbankplc (8/20/2007 2:57:46 PM): ok

accessbankplc accessbankplc (8/20/2007 2:57:52 PM): ok

xxxxxxxxxxxxx (8/20/2007 2:57:52 PM): i must forfeit this

accessbankplc accessbankplc (8/20/2007 2:58:07 PM): alright

accessbankplc accessbankplc (8/20/2007 2:58:08 PM): its your call

xxxxxxxxxxxxx (8/20/2007 2:58:16 PM): thank you anywya

accessbankplc accessbankplc (8/20/2007 2:58:17 PM): we were only doing our Job

xxxxxxxxxxxxx (8/20/2007 2:58:18 PM): *anyway

accessbankplc accessbankplc (8/20/2007 2:58:22 PM): ok

accessbankplc accessbankplc (8/20/2007 2:58:23 PM): take care

accessbankplc accessbankplc (8/20/2007 2:58:28 PM): bye and Godbless!!!

xxxxxxxxxxxxx (8/20/2007 2:58:29 PM): have nice day bye for now

don't forget censor your username from Aim chat.

TFWFalcon said:

don't forget censor your username from Aim chat.

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this is Yahoo not AIM lol.... And i did censor those anyway after you telling not to forget to censor my username! Hee hee thanks! TFWFalcon

dang whitewolves. Its definitly scam.

yes its a scam... i hate them!!! ugh!

they tried to get me too! but they didn't talk long as i took care of them real quick! our conversation lasted like twenty seconds

terpprm said:

they tried to get me too! but they didn't talk long as i took care of them real quick! our conversation lasted like twenty seconds

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You lucky.... but for me i was curious what they have to say.... but i forfeit it anyway... hee hee TOUGH luck at the bank in UK.... lmao

Wow! I'm glad you picked up on it right away that something was off. And thanks for posting the information so others can be aware if it happens to them.

jillio said:

Wow! I'm glad you picked up on it right away that something was off. And thanks for posting the information so others can be aware if it happens to them.

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You're welcome Jillio.... yeah others need to be aware of any kind of scammers who is trying taking advantage of deafies and hearings too.... SMH!!!

Yep, another boring bullshit scam.

Ugh... Even scam do exist around the messagners, how annoying..

same happend to me on Yahoo in a week ago.

It was called " Lottery winner" he said that i won 2 million dollars. he gave me all his info, i checked out with union western bank. The bank teller told me it was a false!.

they asked me to pay $ 800.00 for insurance to get my $ 2 million dollars, WTF crap BS. I told him use the winner money to pay for it, He said cannot do that then give me a formal paper to sign for permission to give me the money, he cannot do that.

I told him that is a frund nagrina he stopped and back off.


i hate that way.

I got this letter from grocery store. Someone put it on my car window stein last night.

The Financial Blessing Letter

Greetings! This is NOT a chain letter. It asks for no money, only participation. The original version of this letter is in the New England area of the United States and has circled the globe nine times. This letter has been sent to you because someone wants you to receive a financial blessing. You will receive a financial blessing within four days of receiving this letter. It must leave your hands within 96 hours (four days). Send NO money as fate has a price.

Some examples:

As United States Air Force officer received $470,000.00 after he mailed his 20 copies. Jack Elliot received over $40,000.00 but then lost it because he didn’t send his 20 copies. While in the Philippines Gene Welch lost his wife 51 days after receiving this letter, which he failed to circulate. After circulating his copies, he received $7,500.000.00.

Since this letter must tour the world, please make 20 copies of this letter and send them to friends, relatives, associates and even people you don’t know!

SEE WHAT HAPPENS IN FOUR DAYS!

You will get a surprise! This is true even if you don’t believe in blessings!

Need ideas! Send it by mail to people who send you mail. Or use the phone books, or scan this into your email and send it to others who have email. Or type it into another language if you are bi-lingual, or send to friends or people around the world.

Kalista said:

I got this letter from grocery store. Someone put it on my car window stein last night.

The Financial Blessing Letter

Greetings! This is NOT a chain letter. It asks for no money, only participation. The original version of this letter is in the New England area of the United States and has circled the globe nine times. This letter has been sent to you because someone wants you to receive a financial blessing. You will receive a financial blessing within four days of receiving this letter. It must leave your hands within 96 hours (four days). Send NO money as fate has a price.

Some examples:

As United States Air Force officer received $470,000.00 after he mailed his 20 copies. Jack Elliot received over $40,000.00 but then lost it because he didn’t send his 20 copies. While in the Philippines Gene Welch lost his wife 51 days after receiving this letter, which he failed to circulate. After circulating his copies, he received $7,500.000.00.

Since this letter must tour the world, please make 20 copies of this letter and send them to friends, relatives, associates and even people you don’t know!

SEE WHAT HAPPENS IN FOUR DAYS!

You will get a surprise! This is true even if you don’t believe in blessings!

Need ideas! Send it by mail to people who send you mail. Or use the phone books, or scan this into your email and send it to others who have email. Or type it into another language if you are bi-lingual, or send to friends or people around the world.

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These people need to get a real job!

its just a chain letter... i have seen that before.. when my mom got it in letter many years ago.. surprise that it is still ciruculating... dang..

goddam I just got this IM from the so called assholes and boy I did sure smell a scam the second I got that IM

Deafagent06 (11:23:00 AM): Hello
Me (11:23:36 AM): hello who r u?
Deafagent06 (11:24:41 AM): Walter Morgan
Deafagent06 (11:24:49 AM): from the Deaf Lottery Association
Deafagent06 (11:24:58 AM): we are pleased to let you know that you are a winner
Deafagent06 (11:25:12 AM): your email address has won $150,000 from the Deaf Lottery Association
Deafagent06 (11:25:15 AM): You are a Winner
Deafagent06 (11:28:41 AM): hello
Me (11:29:14 AM): sorry asshole its a SCAM and go to hell
Deafagent06 signed off at 11:29:27 AM.

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oh my , it’s a scam!

Oh dear, even I fell victim however I had a good laugh at their expense. Here's the chat log. I could've had so much more fun like feeding fake info... but really, I have better things to do. I blocked him afterwards.

ayodeji samuel says:
Hello
Brett says:
o0
ayodeji samuel says:
Hello
Brett says:
Squish?
ayodeji samuel says:
what?
Brett says:
Who might you be?
ayodeji samuel says:
Walter Morgan
ayodeji samuel says:
from The Deaf lottery Association
Brett says:
I'm sorry, but this is.... literally hilarious?
ayodeji samuel says:
we are pleased to let you know that your email address has won $150,000
Brett says:
Hi, would you like my bank account number and password? Yes, I am partially retarded in my left toe.
Brett says:
Fuck off and get a life.

sablescort said:

goddam I just got this IM from the so called assholes and boy I did sure smell a scam the second I got that IM

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Whoa, bravo!

well done dark half - shit I smell scam right off just with th Deaf Lottery Association - the acronym isnt even right. (DAL) - luckily though Ive never had this problem as I use windows live messenger not yahoo or AIM.