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 possible mail scam "hunt your holiday"...

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aotearoa
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Joined: 08 Sep 2012
Posts: 13


PostPosted: Fri Jul 19, 2013 6:35 am Reply with quoteBack to top

So... I just received a letter in the mail... Addressed to ME with MY address... (fuck knows where they got it from)

I was pretty excited as the post code was malaysia and I have friends all over the world...

BUT... I open it up and it is a VERY professional looking brochure and two large professional looking scratchy tickets... of course I scratched them... one said thank you try again, the other said I have won $170,000

I am assuming this is some sort of scam... I have little to no experience with mail scams... could be legit? I dunno... how do I tell?

Too good to be true... yes!
No idea who they are... yes!

holy-moly it almost took me in with the professional brochure... are these guys/gals getting cleverererer?

now how do you bait a mail scam... this coulda been my grandmother... I want to get these guys... just standard email response I guess???

Will post pics of my shiny new brochure and scratchy cards tomorrow :p
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Duckling
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Joined: 13 Jul 2013
Posts: 1793
Location: Not quite there yet


PostPosted: Fri Jul 19, 2013 7:03 am Reply with quoteBack to top

If you did not participate in a lottery, then you can not win anything either. Based on your post it is difficult to say more than that, but I would by wary in any case. How are you supposed to receive your prize? Did they give any contact details?

As for baiting, I would drop it. If they have your real life details, it is again better to be on the safe side.

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aotearoa
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Joined: 08 Sep 2012
Posts: 13


PostPosted: Fri Jul 19, 2013 7:20 am Reply with quoteBack to top

good point... they have my real life details... I never though of that... I was going to reply anonymously from my baiting account to test the waters :p...

oh and you are supposed to call them in malaysia to claim your prize... I am not going to do that I would prefer anonymous email... there is an email address for questions...
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Vampiremerchant
Baiting Guru


Joined: 01 Nov 2009
Posts: 3227
Location: Scotland


PostPosted: Fri Jul 19, 2013 7:26 am Reply with quoteBack to top

Well email that address from an anonymous account, not connected to RL, and see what you get back.

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My dear Brother , if I have to you to scam you, May the WROGHT of GOD be upon me and my generation
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Duckling
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Joined: 13 Jul 2013
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PostPosted: Fri Jul 19, 2013 7:29 am Reply with quoteBack to top

Not that I would for a moment believe that, if they are lads, they had not sent this offer to gazillions of people and otherwise also spammed that email address, but I would still wait some time before baiting them. Call me paranoid.

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Mortar Closed lad accounts Easter 2015 Mc Fry

Safari Sloth: "Your lies are so absurd that you made me stranded in another man’s land! Kindly don’t write back or reply my message again because if you do my God Almighty will purnish and destroy you in JESUS’ name! AMEN."

"You are very stupid! Do you hear me?! Stupid is your name!" -Lovely Laura
"I will take your name and use it for the Money Ritual!" -Lovely Laura again.
"I will send you a letter bomb. Don't worry, I will send Boko Haram to your country." -Boko Boy.
"Ogun kill you your family go die this year!" -David the Payment Agent
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oscarpiles
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Joined: 13 Apr 2012
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PostPosted: Fri Jul 19, 2013 12:16 pm Reply with quoteBack to top

Thought this sounded familiar:

http://www.couriermail.com.au/news/queensland/police-warn-of-scratch-card-scam-run-by-malaysian-based-emperial-travel/story-e6freoof-1226216612404

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aotearoa
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Joined: 08 Sep 2012
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PostPosted: Fri Jul 19, 2013 8:48 pm Reply with quoteBack to top

oscarpiles wrote:
Thought this sounded familiar:

http://www.couriermail.com.au/news/queensland/police-warn-of-scratch-card-scam-run-by-malaysian-based-emperial-travel/story-e6freoof-1226216612404


That's the one!

Ok... I might see if I can have some fun with this... unless anyone else would like to have a play instead?
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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?


PostPosted: Sat Jul 20, 2013 1:18 am Reply with quoteBack to top

more than 1 can play Smile
Google yourself to see where the system goofed.

Make a nice fresh addy with almost the same name in case they check their outgoing emails and have some fun with them.

Good catch, it pays to be attentive Laughing

If others join in, do it slowly so it doesn't seem suddenly too busy to them.

Have fun bait SAFE

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aotearoa
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Joined: 08 Sep 2012
Posts: 13


PostPosted: Sat Jul 20, 2013 9:51 am Reply with quoteBack to top

yeah well I have contacted my friends and family to let them all know its a scam (it is THAT good... and you don't expect to be scammed by mail... everyone is on the lookout for email scammers instead... it *almost* took me in - in my defence I was kinda drunk....)

Turns out my parents had received one and have already reported it to our national scam-watch Smile they did a bit of research on it and it sounds like it is run by the malaysian mafia (yikes!) and they are paying many many people in malaysia to stuff envelopes...

I am guessing it is just the white-pages they are using for the names and addresses

PM me if you want the email address... tbh... I probably won't have the time or patience for this one... I usually get bored before the scammers do! *attention span of goldfish* :p
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Duckling
Elite Baiter


Joined: 13 Jul 2013
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PostPosted: Sat Jul 20, 2013 9:54 am Reply with quoteBack to top

Malaysia is pretty cheap to call plus totally opposite to my timezone. I could use their phone number for something creative.

_________________
Mortar Closed lad accounts Easter 2015 Mc Fry

Safari Sloth: "Your lies are so absurd that you made me stranded in another man’s land! Kindly don’t write back or reply my message again because if you do my God Almighty will purnish and destroy you in JESUS’ name! AMEN."

"You are very stupid! Do you hear me?! Stupid is your name!" -Lovely Laura
"I will take your name and use it for the Money Ritual!" -Lovely Laura again.
"I will send you a letter bomb. Don't worry, I will send Boko Haram to your country." -Boko Boy.
"Ogun kill you your family go die this year!" -David the Payment Agent
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aotearoa
Hello I'm New here!


Joined: 08 Sep 2012
Posts: 13


PostPosted: Sat Jul 20, 2013 10:08 am Reply with quoteBack to top

pm me and I will give it to you... or should I just post here? can post ALL the details if you want LOL!
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Duckling
Elite Baiter


Joined: 13 Jul 2013
Posts: 1793
Location: Not quite there yet


PostPosted: Sat Jul 20, 2013 10:59 am Reply with quoteBack to top

Masking the details would probably prevent the lads from finding anything in the unlikely scenario that they would do a search, plus posting the details here would make it more convenient if you are comfortable with having them baited by the others. But I can PM you as well.

_________________
Mortar Closed lad accounts Easter 2015 Mc Fry

Safari Sloth: "Your lies are so absurd that you made me stranded in another man’s land! Kindly don’t write back or reply my message again because if you do my God Almighty will purnish and destroy you in JESUS’ name! AMEN."

"You are very stupid! Do you hear me?! Stupid is your name!" -Lovely Laura
"I will take your name and use it for the Money Ritual!" -Lovely Laura again.
"I will send you a letter bomb. Don't worry, I will send Boko Haram to your country." -Boko Boy.
"Ogun kill you your family go die this year!" -David the Payment Agent
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aotearoa
Hello I'm New here!


Joined: 08 Sep 2012
Posts: 13


PostPosted: Sat Jul 20, 2013 11:07 am Reply with quoteBack to top

I am easy either way... Very Happy its kinda cool to keep it secret from the lads but I am happy to share the details with anyone... Very Happy

is this section of the site searchable?

My father did a search on random phrases from their website and they are ripped straight off the lonely planet website (I love my dad to bits... he would make a much better baiter than me tbh! I would have never thought about doing that! I am about to send him the addy of this site :p)
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Duckling
Elite Baiter


Joined: 13 Jul 2013
Posts: 1793
Location: Not quite there yet


PostPosted: Sat Jul 20, 2013 11:27 am Reply with quoteBack to top

I think this section is searchable, since it does not require registration to read.

_________________
Mortar Closed lad accounts Easter 2015 Mc Fry

Safari Sloth: "Your lies are so absurd that you made me stranded in another man’s land! Kindly don’t write back or reply my message again because if you do my God Almighty will purnish and destroy you in JESUS’ name! AMEN."

"You are very stupid! Do you hear me?! Stupid is your name!" -Lovely Laura
"I will take your name and use it for the Money Ritual!" -Lovely Laura again.
"I will send you a letter bomb. Don't worry, I will send Boko Haram to your country." -Boko Boy.
"Ogun kill you your family go die this year!" -David the Payment Agent
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Vampiremerchant
Baiting Guru


Joined: 01 Nov 2009
Posts: 3227
Location: Scotland


PostPosted: Sat Jul 20, 2013 11:27 am Reply with quoteBack to top

Quote:
is this section of the site searchable


Yes it is, better to post in the Scambaiting Help Hints and Tips as that is behind a login.

_________________
* Help Keep Eater Running - Click here to donate


Closed lad accounts x 35 Easter Egg

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Thailand United Kingdom
Thailand
Thailand
Thailand









My dear Brother , if I have to you to scam you, May the WROGHT of GOD be upon me and my generation
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next victim
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PostPosted: Sat Jul 20, 2013 11:27 am Reply with quoteBack to top

Quote:
is this section of the site searchable?


Yes it is! Welcome to the forum. Glad you thought to check up on things first.

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