Rotary.org: News

 E-mail scams targeting Rotarians


 
 

Rotary International continues to receive notice of e-mail phishing scams targeting Rotarians.

One such scam claims the recipient has been selected for a cash prize. Another scam still circulating claims that a deceased Rotarian has left money to the e-mail recipient to be donated to philanthropic efforts. The sender, who claims to be the executor of the will, then asks for the recipient’s personal information, including a copy of the individual’s passport and driver’s license, in order to claim the inheritance.

Here is an example of one scam that is circulating:

Last and Final Notification of Bequest.

Congratulation!  
 
On behalf of the Trustees and Executor of the estate of Late Rotarian Mark Andreoni,I write to notify you that my late client made you a beneficiary to the bequest sum of Ten Million US Dollars in the codicil to his will and last testament.

My client decided to bequeath his estate to a fellow member of Rotary Club with a good track record. Rotarian Mark Andreoni (late) before his demise has no child nor wife to bequeath his estate to. In view of that, RotarianMark Andreoni  (late), made you a beneficiary in his will.  Rotarian Mark Andreoni,died on 14th day February 2006 after a brief illness. Until his death he wasconsultant to several oil and gas industries. He had a sojourn in the United States and so many other countries before he came to Cairn Energy PLCan oil and gas exploration and production company based in the United Kingdom. MyClient, Rotarian Mark Andreoni was the president of Rotary Club of ABINGDON-ENGLAND,with club number: 0000039890, District: 1180, he was a dedicated christian and a philantropist .

This bequest is to support your activities,humanitarian services and help to the less-privileged.

Please if you receive this email as expected, you should endeavor to get back to meas soon as possible to enable me conclude my legal duty, you should forward along your current telephone and fax numbers, your current occupation, age and mailing address. Also to be sent to me is the biodata page of your international passport or drivers licence as a proper identification.

Once again, I congratulate you for this is a significant honor indeed.

Yours Sincerely,
Barrister Dezi Daniel (Sectional Head)
Probate and Bequest Division For: TRAVERS ROLAND
BRAITHWAITE & PARTNERS


Please note that RI does not solicit funds through e-mail, nor does it ask that personal information be updated by e-mail or other electronic means.
RI encourages Rotarians to avoid becoming victims of these scams by deleting any e-mail that appears suspicious.  


52 Comments:
At 9:31AM on 13 February 2009, Ditas Red wrote: Hi. It seems that the scam is still going on til now. I am from the Philippines and it's funny to read accounts of different people from different parts of the world about the same e-mail. I have received a similar email notifying me that I won 750,000 GBP. Yes, it's too good to be true and that is the main reason why I searched the net for similar incidents. True enough, I found this site and the exact e-mail I just received. FYI. Thank you.
At 9:14AM on 28 January 2009, Ivy George wrote: i received this (below) last year. it was indeed too good to be true. but when when u think logically, who would want to throw such big money to someone anonymous? i was indeed in need for cash but after i saw ur notification, i didn't pursue this fake money anymore. TQ!: Rotary Foundation International. Rotary United Kingdom (D2210). D2200 - D2210 - Rotary International We are pleased to inform you that you have emerged a recipient of our Rotary International Cash Grant Programs. You were selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000,000 individual and corporate bodies generated from our resource database. NO TICKETS WERE SOLD. During Rotary Grant and Awareness Month in November, help expand awareness of Rotary's global humanitarian efforts. As members of the world's first service club organization, Rotarians have much to be proud of as they put Service Above Self while advancing world understanding, goodwill, and peace through the improvement of health, the support of education and business and the alleviation of poverty. You are identified with Batch Number: 444821545-ES/2008 Category A and your Grant portfolio is filed with Ref Number:MARKT 80 ES9414.You are therefore to receive a cash prize of 750.000.00GBP (Seven Hundred and Fifty Thousand Pounds Only). You are therefore to contact our Reto Certified and Accredited claims agent for category A winners with the information below with the following information for funds claims: ************************************************ 1. Full Names:..................................... 2. Contact Address:............................. 3. Telephone Number:........................ 4. Age:................................................ 5. Sex:................................................ 6. Nationality:..................................... 7. Present Country:............................. 8. Occupation:.................................... Reto. Maxwell Gerald Rotary International Grant Senior Coordinator Tel:+44 703 5906 934 Email:rotaryclub2225@live.com *********************************************** Regards. Micheal Fiala. Rotary Foundation International Grant Coordinator Rotary United Kingdom (UK2210). Rotary International ***********************************************
At 11:56AM on 24 November 2008, Peter Hellesoe, PDG D-1460 wrote: Hi, all of you. This spam mail has also comes to Denmark to day. Because I have a big 3-H project running for fighting TB in foreign Sovjet country Lithuania, 10 million would have been nice to recceive, but I did imediately now, that was spam. yours Peter Hellesoe
At 1:35PM on 10 November 2008, Theogene wrote: Thanks for your clarifications. I have also received the email as hypothetic winner of 750000000GBP but didn't reply as it looks suspicious and Iknow very well Rotarians' actions. Hopefully, this criminal will be caught sooner Theo, Rwanda
At 8:45AM on 6 November 2008, Ashish Chidrawar wrote: Thankyou for notification.
At 8:44AM on 6 November 2008, Ummi Omar wrote: Thank you so much for the scam info.. I have received an email says that I have won 750K pounds too.. I hope the sender will get caught soon. Or else all the private infos will be misused by this irresponsible person.
At 8:41AM on 31 October 2008, wille.b.cruise memorial school#11 wrote: rotary club thanks for the dictionary that you gave tonumber 11school .we APPRECIATE IT .NOW WE CAN FOCUS MORE .I MEAN WHEN IM WRITING AND IM STUCK ON A WORD NOW I CAN SAY THATOHH I WILL LOOH IN MY DICTIONARY THAT THE ROTARY CLUB GAVE ME ANDMY FRIENDS ALSO MY TEACHER. THANK YOU ROTARY CLUB. FROM MS.NELSON S CLASS.
At 12:47PM on 9 June 2008, matthew ormesher wrote: I just got this e mail..... Rotary Foundation International Cash Grant Award. Rotary United Kingdom (D2210). D2200 - D2210 - Rotary International We are pleased to inform you that you have emerged a recipient of our Rotary International Cash Grant Programs. You were selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000,000 individual and corporate bodies generated from our resource database. NO TICKETS WERE SOLD. During Rotary Grant and Awareness Month in June, help expand awareness of Rotary's global humanitarian efforts. As members of the world's first service club organization, Rotarians have much to be proud of as they put Service Above Self while advancing world understanding, goodwill, and peace through the improvement of health, the support of education and business and the alleviation of poverty. You are identified with Batch Number: 444821545-ES/2008 Category A and your Grant portfolio is filed with Ref Number: MARKT 80 ES9414.You are therefore to receive a cash prize of £750.000.GBP (Seven Hundred And Fifty Thousand Pounds Only). You are therefore to contact our Reto Certified and Accredited claims agent for category A winners with the information below with the following information for funds claims: ************************************************ 1. Full Names:..................................... 2. Contact Address:............................. 3. Telephone Number:........................ 4. Age:................................................ 5. Sex:................................................ 6. Nationality:..................................... 7. Present Country:............................. 8. Occupation:.................................... Reto. Maxwell Gerald Rotary International Grant Senior Coordinator Tel:+44 704 5736 245 Email:rotaryclub2210@live.com *********************************************** Regards. Michael Fiala. Rotary Foundation International Grant Coordinator Rotary United Kingdom (UK2210). Rotary International lol another scam ?
At 3:16PM on 21 May 2008, Christine wrote: Hi Im not a Rotarian, live in Australia and I just received the email regarding Cash Grants saying I had one 750,000 pounds sterling, not too long ago I also received one from the UK Lottery saying I had received 800,000 pounds sterling. This could be really bad for someone who needs money if they reply.
At 10:14AM on 12 May 2008, April McVay wrote: My scam email was alittle different, it said: "We are pleased to inform you that you have emerged a recipient of our Rotary International Cash Grant Programs. You were selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000,000 individual and corporate bodies generated from ourresource database...." it was very very official looking and even had the right phone number to call, but alas, it is a big LIE. Sad making too, as my family is in a terrible financial predicament at this time. Just proof: if it sounds too good to be true, it is...
At 9:07AM on 5 May 2008, Rtn Prof R Panchanadhan wrote: I have been / I am still a recipient of such mails. I do delete them [immediately] for ever. But the question is, how do they get our email id? How to stopm them?
At 8:16AM on 16 April 2008, Tia Minnis wrote: This is what I recieved..... Rotary Foundation International. Rotary United Kingdom (D2210). D2200 - D2210 - Rotary International We are pleased to inform you that you have emerged a recipient of our Rotary International improvement Grant Programs. Rotary International is committed to the improvement of health, support of education, business and the alleviation of poverty. Selection was done by by our Electronic Random Selection System (ERS). During Rotary Grant and Awareness Month in April, help expand awareness of Rotary’s global humanitarian efforts. As members of the world’s first service club organization, Rotarians have much to be proud of as they put Service Above Self while advancing world understanding, goodwill, and peace through the improvement of health, the support of education and business and the alleviation of poverty. You are identified with Batch Number: RG22/08 Category A and your Grant portfolio is filed with Ref Number:RG02/08. You are to receive a cash prize of £1,000.000.GBP ( One Million Pounds Only). You are to contact our Reto Certified Senior Coordinator below: ************************************************ Reto. Richard Davids Tel:+44 704 5795 110 Email:rotary.live@yahoo.com Rotary International Grant Senior Coordinator Rotary United Kingdom ************************************************ Regards. Reto Martin Prak. Rotary Foundation International Grant Coordinator Rotary United Kingdom (UK2210). Rotary International Kingdom (UK2210). Compose Email: rotary.live@yahoo.com I knew this was too good to be true....
At 11:16AM on 15 April 2008, Linzi wrote: I am a college student in Tennessee. I have recieved two emails such as this and was unaware of the actual scam till I read your web page. Thank you! I was in the process of getting a inheritance laywer to look over the emails before I gave any information, other than my already known email adress. Thank you again. Linzi
At 9:53AM on 15 April 2008, Brenda wrote: Is there someone we can contact to help bring this to a close. I got an e-mail today (12 Apr 08) and am glad I don't fall too easily for things that seem too good to be true. Granted I could use a million or so...but... Hope everyone takes the time to research this before making calls.
At 8:26AM on 9 April 2008, Atiku wrote: i have scamed by some people that i was selected by ramdon system to receive 1000000 pounds.pls. take note to cater this problem.by Atiku, from Nigeria
At 8:30AM on 12 March 2008, chaitanya saxena wrote: Here is another one I received March 10th, 2008 9:54PM EST Rotary Foundation International. Rotary United Kingdom (D2210). D2200 - D2210 -Rotary International We are pleased to inform you that you have emerged a recipient of our Rotary International Cash Grant Programs. You were selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000,000 individual and corporate bodies generated from our resource database. NO TICKETS WERE SOLD.During Rotary Grant and Awareness Month in January, help expand awareness of Rotary's global humanitarian efforts. As members of the world's first service club organization, Rotarians have much to be proud of as they put Service Above Self while advancing world understanding, goodwill, and peace through the improvement of health, the support of education and business and the alleviation of poverty. You are identified with Batch Number: 444821545-ES/2008 Category A and your Grant portfolio is filed with Ref Number:MARKT 80 ES9414.You are therefore to receive a cash prize of £1,000.000.GBP (One Million Pounds Only). You are therefore to contact our Certified and Accredited claims agent for category A winners with the information below: ************************************************ Simpson Cole International Grant Senior Coordinator Tel:+44 704 5736245 Email:simpsoncole4rotary@hotmail.com *********************************************** Names: Telephone/Fax number: Nationality: Age: sEX: Occupation: ************************************************ Regards. Simpson Cole. Rotary Foundation International Grant Coordinator Rotary United Kingdom (UK2210). Rotary International
At 8:36AM on 10 March 2008, Lion Susan Forbes wrote: Another Lion from Oregon targetted. But I too have gotten far too many of these scams to be a victim. Too bad that they are targeting service organizations. They need to get a life in the legitimate world and spend their efforts for what really counts.
At 3:23PM on 3 March 2008, Jim Mangrum wrote: I just received an email today. I am a president of a Lions Club in the US. Found you by googling the Dezi Daniels who supposedly sent it.
At 11:42AM on 28 February 2008, Jay Rome wrote: I couldn't believe it! I just got this e-mail sent to me as well. I seriously believe that the person sending these egregious e-mails needs to be caught and prosecuted. i believe that we should each forward a copy of this e-mail to interpol. This is definitly an international case and the perpetrator needs to be punished. They should be punished in each country and state that they have violated.
At 11:06AM on 11 February 2008, hines wrote: Here is one I just received. I cut and paste it for you Rotary Foundation International. Rotary United Kingdom (D2210). D2200 - D2210 - Rotary International We are pleased to inform you that you have emerged a recipient of our Rotary International improvement Grant Programs. Rotary International is committed to the improvement of health, support of education, business and the alleviation of poverty. You were selected by our Electronic Random Selection System (ERS) from an exclusive list of 800,000,000 individual and corporate bodies generated from our resource database. During Rotary Grant and Awareness Month in February, help expand awareness of Rotary’s global humanitarian efforts. As members of the world’s first service club organization, Rotarians have much to be proud of as they put Service Above Self while advancing world understanding, goodwill, and peace through the improvement of health, the support of education and business and the alleviation of poverty. You are identified with Batch Number: RG22/08 Category A and your Grant portfolio is filed with Ref Number:RG02/08. You are to receive a cash prize of £1,000.000.GBP (One Million Pounds Only). You are to contact our Reto Certified Senior Coordinator below: ************************************************ Reto. Richard Davids Tel:+44 704 5736 245 Email:retorichards@live.com Rotary International Grant Senior Coordinator Rotary United Kingdom ************************************************ Regards. Reto Martin Prak. Rotary Foundation International Grant Coordinator Rotary United Kingdom (UK2210). Rotary International Kingdom (UK2210).
At 8:51AM on 26 December 2007, narvic gianan wrote: Seize the day! I, Narvic Gianan, I would like to greet you an advanced Merry Christmas. I pray a lot in your organization, programs and so on. I hope that my prayer would help you a lot too as you helped me. God bless!
At 4:37PM on 3 December 2007, Pabs of Tuguegarao City, Phlippines wrote: I hope every member shall be notified about this scam. Thanks for the info
At 11:08AM on 14 November 2007, Elena Gosse wrote: These scams have been around for years. You can search all existing scams at http://www.hoax-slayer.com/latest-information.html
At 3:22PM on 13 November 2007, Rtn. Sukumar wrote: Hi,these mails are coming not now I am watching similer mails from 3 to 4 years, but it is good thing of giving this information here
At 3:22PM on 12 November 2007, Frank Devlyn wrote: Thanks for warning. All Rotarians should always check with thier District Rotary Foundation Chairperson.
At 3:53PM on 12 November 2007, Lynne Vihnanek wrote: Received similar email. I only opened it because it said Rotarian Greetings and the name said Rotarian Mustaf Abaadi. He even said he was a past president
At 4:05PM on 12 November 2007, jawahar wrote: I am a information systems security auditor and I wuld like to advise our friends. Please do not even try to open these mails. If you have close it immediately. Close the browser. Open internet properties, delete all cookies and temporary internet files. There has been a spate of key logging. You might not give put information. But the key loggers will be able to get all the information they want through key logging and screen scrapping. Please let all our members be aware. All the Best.
At 4:00PM on 12 November 2007, Rtn.PHF.V.B.Muruganandan wrote: Really it is a timely one....but I afraid these Scammers could be controlled as they take new " AVATARS" every now and then...! Anyhow... thanks for your warning..!
At 11:02AM on 8 November 2007, Concerned Person wrote: Publishing this is a great service. However, you are providing scammers with Rotarian names, email addresses, Club Names, District Numbers, etc. This can then be used for future scams.
At 5:02PM on 7 November 2007, Elizabeth Roth wrote: The article and comments have been enlightening. Our law firm is currently representing a client who received a similar spam, unfortunately she participated and is now facing serious financial difficulties having remortgaged her home to pay "temporary filing" fees to obtain her "windfall". As attractive as the spam message is I think the best advice is: "If it looks too good to be true, it probably isn't worth your while"!
At 12:42PM on 7 November 2007, Rtn.PHF.Er.M.AMALAN ASHOK wrote: Thanks for this Awareness, Thank you for alerting us about this e-mail fraud.and it's a great news I will pass the message to my club members before they are scammed
At 12:34PM on 7 November 2007, Simone Carot Collins wrote: These scams (aka Nigerian scams, since the first ones originated from Nigeria) have been around for *years*. My father used to receive paper versions of this scam through the post, since his home address was published in the RI Directory. I have also received them, particularly in years my address has also been published in the Directory. Sadly, scammers and spammers take addresses from wherever they can, and as long as people keep falling for the scam (or buying items from spam emails), these problems will not go away. The best thing to do is make everyone aware of the importance of watching out for such things and never, ever be tempted to make contact with the scammers or spammers.
At 3:02PM on 6 November 2007, Mel Powell wrote: As a new Rotarian and ID Theft specialist (prevention--not a specialist at stealing!), may I recommend that we all advice our fellow Club members never to give out your personal information--especially your U.S. Social Security Number, Canadian Social Insurance Number, or the similar identifier in your home country, to anyone or any organization you do not know.
At 11:04AM on 6 November 2007, Elegbeleye Sam (president RC Abule Egba Dist 9110) wrote: Thanks for this Awareness, it's a great news I will pass the message to my club members before they are scammed
At 10:59AM on 6 November 2007, Mark Burchill wrote: This is the standard Nigerian "advance fee" scam. It has been around for decades. It is referred to as the "419 scam" for section 419 in the Nigerian Penal Code. To find more information, just Google "Nigerian 419 scam." There are many websites with excellent information. Bottom line: If it seems to good to be true, it is.
At 3:00PM on 5 November 2007, Ernesto E. Ibarra wrote: Thank you! very much because constantly I have received this sort of "E.Mail's" and I inmediately delete. It is a sort of fraud. Please be cautiosly. I am rotarian form The Club Rotario de la Ciudad de México. Mexico Clty..
At 10:58AM on 6 November 2007, Hector Beltran wrote: Thank you for alerting us about this e-mail fraud. I already notified my club and my school district. Public awareness is necessary to prevent these opportunistic ruffians that make money at the expense of the generosity of Good Samaritans. Good Job! Juarez Integra
At 10:49AM on 6 November 2007, Hector Beltran wrote: Thank you for alerting us about this e-mail fraud. I already notified my club and my school district. Public awareness is necessary to prevent these opportunistic ruffians that make money at the expense of the generosity of Good Samaritans. Good Job! Juarez Integra
At 10:41AM on 6 November 2007, Greg Krauska wrote: Your club can reduce spam by not publishing email addresses on your website.
At 10:41AM on 6 November 2007, Bill Hise wrote: I applaud Rotary for the efforts made to notify its members of this scam. I too have received a similiar email, which unfortunately I immediately deleted. I would hope that fellow Rotarians would, if there is any question, consult an attorney before giving any personal information.
At 11:57AM on 5 November 2007, Mike Stone wrote: I have been receiving the following e-mail of late, I assume it to be something similar. You have been awarded US$245,000.00 in our online Donation Program for more information contact our Executive Secretary- Mr. Fabio Giovanni with his Contact Email: info_vittofond@strompost.com, website: ttp://www.fondazionedivittorio.it Best Regards. Mr. Sparo Malcom From: vitto_sparo01@charter.net
At 11:54AM on 5 November 2007, Sharon Otto wrote: I am President of Rotary Club of Gonbuie and have also received this scam - I warned people in our club about this. I replied to the scam saying I would be reporting them to RI for investigation.
At 11:53AM on 5 November 2007, Rtn Adrian Parker wrote: UK individuals have seen similar tales for years now - more often than not, they seem to lead to Nigerian nationals all around the globe. Look out for the message not being in English such as a professional firm would use, and always abroad.
At 11:53AM on 5 November 2007, Guillermo Mora wrote: Hello there, Thank you for the warning. There are a lot of scammers that want to get us involved in those fraudulent practices. I have received some similar e-mails before your e-mail alert and deleted them. This is a good initiave that you are developing to protect our Rotary members from fraud. Guillermo Mora - International Co-Chair. San Jose Rotary Club of Jacksonville, FL. District 6970
At 12:00PM on 5 November 2007, Michael Whittaker wrote: I am the president of a lions club in NSW Australia and have recieved an email this week. Seems like they have moved from Rotary to lions clubs. Sounds like bad news to me.
At 11:58AM on 5 November 2007, John Alvey wrote: I have received many of this type scam, the last one I answered and told them to just send 50% of the amount in U.S.cash and you kep the rest for your share. No answer.
At 12:04PM on 5 November 2007, Arturo Que wrote: This modus has been here for the last five years and its sad to know that even webs are being targetted. Thanks for the warning to all rotarians as I am also a rotarians from RC-Tuguegarao CITADEL of Tuguegarao City, Cagayan, District 3770 Philippines
At 12:04PM on 5 November 2007, Ayoub Mah. Ayoub wrote: These people play on the greed or naivity of some others. I have seen such scams as far back as 1988 when I was in Canberra. If you receive such message, just delete it. They better give it strai away to Rotary International themslves.
At 12:05PM on 2 November 2007, Rtn. PHF R. Madhav Chandran wrote: This spam is going on for sometime now. Indian Rotarians have been targeted more, I guess. These kind of fradulent messages have been in circulation on the Net since 2000. But Rotary Email databases being attacked is a new development. This is a good initiative by the RI website to highlight this malicious activity targetting Rotarians. Rtn. PHF R. Madhav Chandran President - Rotary Club of Cochin Downtown, District 3200 - India
At 12:07PM on 2 November 2007, Marina Rivera wrote: This e-mail sounded real at first and I am trying to figure out what they are trying to get out of me since they haven't asked for no money yet.
At 11:13AM on 1 November 2007, Fiona Turner wrote: Hi there, I am a President of a Lions Club in Australia and I just received the same e-mail addressed to me. These scammers are really bad... I just hope nobody else get's fooled by them. Fiona
At 11:03AM on 1 November 2007, Lloyd Chatfield wrote: Thankyou for notification, I have been spamed by many similiar emails every since I signed up with Roti using Yahoo.com, they keep been forwarded to my above email account and not my Yahoo account, prior to using Yahoo I have never had this before, cheers, Lloyd

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