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Curious Nelly
17 March 2008, 07:34
http://www.sophos.com/pressoffice/news/articles/2008/03/oxfam-lottery.html
4 March 2008

Beware the Oxfam charity lottery email, Sophos warns of scam
£850,000 prize win claims bogus email

Experts at SophosLabs™, Sophos's global network of virus, spyware and spam analysis centers, have warned internet users of a new email scam that pretends to be a lottery notification from charity Oxfam.

The emails claims that the recipient has won £850,000 in a lottery run by the international aid relief organization, and asks for the claimant to reply to get details on how the winnings will be transferred.

Part of the email, which has the subject line "Oxfam Grant/Donation Award 2008!!!!!!!", reads as follows:

These funds are freely given to you for your Business, Economic and Educational Development, as well as the enhancement of the overall standard of living of the less previledged people in your region.Your Email was selected from your country's chambers of commerce and you have been confirmed as one of The lucky recipients of this year's donation programme. You are also entitled to the sum of EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING (£850,000.00) as charity donations/aid from the Oxfam GB (UK) International donation scheme.

"Oxfam is one of the world's most respected aid agencies, fighting famine around the globe. But the sick people behind this scam don't seem to have any qualms about bringing the charity's name into disrepute," said Graham Cluley, senior technology consultant for Sophos. "Of course, Oxfam is not responsible for the email and internet users need to learn that any unsolicited lottery win email arriving in their inbox is likely to be sent by a conman, not a charity worker. Replying to the email risks putting your financial well-being in danger."

The scam email tells recipients to contact a live.com email address, and also lists a UK 070 personal phone number for people who wish to make contact via telephone. Last year Sophos revealed that 070 telephone numbers are frequently used by lottery scammers who can redirect calls using the system to any phone number in the world.

"Email lottery scams are abusing 070 telephone numbers to steal money and confidential information," continued Cluley. "By redirecting the number overseas, criminals can fool victims into believing they are speaking to a legitimate agency rather than a bunch of identity crooks focused on raiding bank accounts."

In January Sophos published its annual Security Threat Report, which detailed the different ways in which cybercriminals attempt to steal cash and identities across the internet.

Download "Sophos Security Threat Report 2008"
Download the podcast on the Security Threat Report 2008

Sophos recommends that all organisations protect themselves with a consolidated solution which can control network access and defend against the threats of spam, hackers, spyware and viruses.
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Curious Nelly
17 January 2009, 16:50
recd from guest
From: "jeddah" <jeddah@mofa.gov.qa>
Date: Fri, 16 Jan 2009
Subject: 2009 OXFAM GRANT AWARD

OXFAM INTERNATIONAL
Oxfam House, John Smith Drive,
Cowley, Oxford, OX4 2JY.,
United Kingdom.
Tel: +44-704-578-5583.

Dear Funds Beneficiary,

This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK) as one of the final recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email. Oxfam GB (U.K.), a Multi-Million Pounds NGO group was established with the objective of Human Growth, Poverty alleviation,national and Community Development around the world.

In line with the 61st anniversary program, Oxfam in conjunction with the common wealth and the EU, is giving out a Hundred Million One Hundred Thousand Pounds Sterling as specific donations/Grants to 10 lucky International recipients worldwide in different categories for their Business and Social Development.

These funds are freely given to you for your Business, Economic and Educational Development, as well as the enhancement of the overall standard of living of the less previledged people in your region. Your email was selected from your country's chambers of commerce and you have been
confirmed as one of the lucky recipients of this year's donation programme.

You are also entitled to the sum of One Million Pounds Sterlings (£1,000,000.00 GB Pounds ) as charity donations/aid from the Oxfam GB (UK) International donation scheme.

Further information on the processing and disbursement of your grant entitlements, alongside the provision of your qualification documentations,will be dislosed to you by the National Secretary of the foundation, Dr. Harry Walters. Please contact him with your Qualification Number [ OXG / 101/231/BDB] at your earliest convinience with the information below.

Dr. Harry Walters
Tel: +44-704-578-5583.
E-mail : harrywalters_oxfamsec@live.com
Oxfam-GB, United kingdom.

Signed:
Sir. Jerry Dahrey
Programme Manager

Windjammer
30 January 2009, 04:53
from guest

From: Oxfam Secretary U. K <harrywalters_oxfamsec@live.com>
Date: 2009/1/17
Subject: VERIFICATION / FUNDS RELEASE FORM
To:

OXFAM GB - UK
274, Banbury Road,
Oxford, OX2 7DZ
UNITED KINGDOM

Attn Funds beneficiary,
E-mail:
Date:January 17, 2009.

I am Dr. Harry Walters the National Secretary of Oxfam-GB, United Kingdom. I acknowledge receipt of your mail and wish to inform you that this is not just a mere joke but you have been truly entitled to a cash grant of [ £1,000,000.00 ]. This donation was promoted and sponsored by Oxfam International, in conjunction with the European Council.

These funds are not meant or given out to promote terrorism or any illicit acts, but an act of charity which is geared towards alleviating the rate of poverty in your region. We are certain of the fact that the funds will not only benefit you and your family but also the down trodden and therefore advise and encourage you to utilise the funds deligently in setting up developmental projects in your community that would keep those beautiful kids off the street and also enhance the standard of living of the less privileged people all around you.

To facilitate the disbursement of this noble donation to you, Kindly fill the claims requirement form attached to this e-mail and also indicate to us your desired mode of payment from the options below.

VERIFICATION / FUNDS RELEASE FORM

1.Name in full-------------------------------------------
2.Address----------------------------------------------
3.Nationality--------------------------------------------
4.Age--------------------------------------------------
5.Sex--------------------------------------------------
6.Occupation---------------------------------------------
7.Phone/Fax---------------------------------------------
8.Present Country-----------------------------------------
9.Alternate Email Address----------------------------------

MODE OF PAYMENT

A.] Wire transfer to your checking account.
B.] Claiming your grant in person ( which requires you to come to the UK ).

The above information will enable us approve and Insure your Grant Entitlements for claims within the next few days. On completion of the Insurance process, your Grant Cheque will be deposited with the affiliate Payout bank to the donation scheme, here in the United Kingdom that will be authorised to conclude the payment process to you. This will certainly depend on your desired mode of payment.

You are by all means advised to keep your Grant information confidential until the funds are completely disbursed to you, to prevent unwarranted attention by the International Press and the generality of the public. Furthermore, as a security measure your complete identification will be forwarded to the European Council to ensure that you utilise the funds accordingly for the Economic Growth of your region and in line with the Poverty Alleviation Scheme of this year's 61st anniversary Cash Grant/Donation programme.

Further information on requisites associated with the disbursement proceedings will be disclosed to you as soon as you provide the required information stated above.

I await your response to this e-mail at your earliest convenience, and i congratulate you once again.

Thank you and have a nice day.


Dr. Harry Walters
National Secretary Oxfam-GB (UK)
Tel: +44-704-578-5583.