Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
Online users, be aware of the "Charlene de Carvalho-Heineken" donation scam below. The scam is being sent by scammers who are attempting to trick their potential victims into sending them money. Charlene de Carvalho-Heineken, a Dutch-English businesswoman and the owner of a 25% controlling interest in the world's second-largest brewer, Heineken International, would never send emails to random individuals around the world requesting personal information or ask them to send money in order to receive a donation from him.
Remember, never send money or personal information if you are asked to do so in order to receive a donation or lottery prize. This is how scammers steal their potential victims' information, and how they steal their victims' money.
My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and the owner of the world's second largest brewer.As part of my tradition, I give 1,000,000.00 GBP to 10 different people each end of the year. You are fortunate to become one of the 1,000,000.00 Pounds (One Million British Pounds) beneficiaries in 2018.I congratulate you because you are happy to be registered as one of 10 people listed to receive this amount.Respond immediately with your details as mentioned below:Your full names:Your address:Your phone number:Reply to: heineken1@yeah.netCongratulations againCharlene de Carvalho-Heineken
My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and the owner of the world's second largest brewer.
As part of my tradition, I give 1,000,000.00 GBP to 10 different people each end of the year. You are fortunate to become one of the 1,000,000.00 Pounds (One Million British Pounds) beneficiaries in 2018.
I congratulate you because you are happy to be registered as one of 10 people listed to receive this amount.
Respond immediately with your details as mentioned below:
Your full names:
Your address:
Your phone number:
Reply to: heineken1@yeah.net
Congratulations again
Charlene de Carvalho-Heineken
Recipients of the same email are asked to delete it and should not follow the instructions in it.
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I also had this mail in Limburg last night.
Got the same scam mail yesterday in Dutch so I ask for English and got this."My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and the owner of world's second-largest brewer.As part of my tradition I give out 1,000,000.00 G.B.P. to 10 different persons every end of the year.You are lucky to be one of the beneficiary of 1,000,000.00 G.B.P. in 2019.I congratulate you because you are luckily enlisted as one of the 10 persons listed to receive this amount.Reply immediately with your details as listed below:Your Full Names:Your Address:Your Phone Number:Reply To: heineken1@yeah.netOnce again congratulationsCharlene de Carvalho-Heineken"
You can no longer use the email address of the scammers!I do not know who has taken care of that, but hopefully they know that they have been caught!
Thank you.I have just received this post.
Here is another scam: "From: "Charlene de Carvalho-Heineken" Date: January 10, 2019 at 4:32:31 PM MST To: undisclosed-recipients:; Subject: Van: Charlene de Carvalho-Heineken Reply-To: heineken1@yeah.net Mijn naam is Charlene de Carvalho-Heineken, Nederlands-Engelse zakenvrouw en de eigenaar van 's werelds een na grootste brouwer. Als onderdeel van mijn traditie geef ik elk einde van het jaar 1.000.000,00 GBP aan 10 verschillende personen. Je hebt het geluk om in 2018 een van de begunstigden te zijn van 1.000.000,00 Pounds (One Million British Pounds). Ik feliciteer u omdat u gelukkig bent aangemeld als een van de 10 personen die zijn vermeld om dit bedrag te ontvangen. Reageer onmiddellijk met uw gegevens zoals hieronder vermeld: Uw volledige namen: Jouw adres: Jouw telefoon nummer: Antwoord aan: heineken1@yeah.net Nogmaals gefeliciteerd Charlene de Carvalho-Heineken"
"Charlene de Carvalho-Heineken "They made a second email and its writen in dutch since I live in the dutch part
The scammers are using this email address: Heineken1@theheinekencompany.com
I get a new message with this address: Charlene de Carvalho-Heineken
Here is another scam: "Charlene de Carvalho-Heineken
Here is another scam: - Forwarded message - From: Charlene de Carvalho-Heineken Date: Sun, 6 Jan 2019 at 10:33 Subject: Hello My name is Charlene de Carvalho-Heineken, Dutch-English businesswoman and the owner of world's second-largest brewer. As part of my tradition i give out Ј1,000,000.00 GBP to 10 different persons every end of the year. You are lucky to be one of the beneficiary of Ј1,000,000.00 (One Million British Pounds) in 2018. I congratulate you because you are luckily enlisted as one of the 10 persons listed to receive this amount. Reply immediately with your details as listed below: Your Full Names: Your Address: Your Phone Number: Reply To: heineken1@yeah.net Once again congratulations
Here is another scam: "From: Charlene de Carvalho-Heineken Sent: 04 January 2019 3:27 AM Subject: Van: Charlene de Carvalho-Heineken - Mijn naam is Charlene de Carvalho-Heineken, Nederlands-Engelse zakenvrouw en de eigenaar van 's werelds een na grootste brouwer. Als onderdeel van mijn traditie geef ik elk einde van het jaar 1.000.000,00 GBP aan 10 verschillende personen. Je hebt het geluk om in 2018 een van de begunstigden te zijn van 1.000.000,00 Pounds (One Million British Pounds). Ik feliciteer u omdat u gelukkig bent aangemeld als een van de 10 personen die zijn vermeld om dit bedrag te ontvangen. Reageer onmiddellijk met uw gegevens zoals hieronder vermeld: Uw volledige namen: Jouw adres: Jouw telefoon nummer: Antwoord aan: heineken1@yeah.net Nogmaals gefeliciteerd Charlene de Carvalho-Heineken"
