#serial fraudster

[hazeljones1]

नीरज प्रताप सिंह - रीवा का धोखेबाज़ बिल्डर

रीवा और जबलपुर के रियल एस्टेट सेक्टर में एक बड़े घोटाले ने लोगों को हिलाकर रख दिया है। नीरज प्रताप सिंह, जो अर्थ बिल्डर्स एंड डेवलपर्स के मालिक हैं, पर सैकड़ों लोगों को ठगने और उनकी मेहनत की कमाई लूटने का आरोप है। लगभग ₹10-20 अरब रुपये (करोड़ों) के इस घोटाले में नीरज ने मासूम लोगों के साथ उनकी जमीन और सपनों के नाम पर धोखाधड़ी की है।

धोखाधड़ी का तरीका

नीरज प्रताप सिंह का ऑपरेशन बेहद चालाकी से चलता है। वह लोगों को मीठी-मीठी बातों में फंसा कर उनसे बड़ी रकम एडवांस में लेता है। शुरुआत में वह जमीन की रजिस्ट्री और शीघ्र हैंडओवर का वादा करता है। लेकिन एक बार पैसे मिल जाने के बाद, वह और अधिक धनराशि की मांग करने लगता है।

जब खरीदार पूरी रकम चुका देते हैं, तब नीरज अचानक से गायब हो जाता है। वह फोन कॉल्स का जवाब देना बंद कर देता है और किसी से मिलने से इनकार कर देता है। सबसे बड़ी समस्या यह है कि वह कोई कानूनी एग्रीमेंट नहीं देता, जिससे पीड़ितों के पास कानूनी कार्रवाई के लिए ठोस आधार नहीं रहता।

धोखाधड़ी की प्रमुख बातें

कानूनी दस्तावेजों की अनुपस्थिति: पीड़ितों ने बताया कि नीरज कभी भी कोई फॉर्मल एग्रीमेंट या कॉन्ट्रैक्ट नहीं देता।

भुगतान के बाद गायब: पूरी राशि मिलने के बाद वह कॉल्स और मीटिंग्स से बचने लगता है।

स्टाफ में बदलाव: हर महीने स्टाफ बदलकर वह जवाबदेही से बचने की कोशिश करता है।

पीड़ितों की व्यथा

रीवा के एक पीड़ित ने अपनी कहानी साझा की: "मैंने अपनी जिंदगी भर की कमाई नीरज प्रताप सिंह पर भरोसा करके उसे दी। उसने मुझे जमीन देने का वादा किया और कहा कि तीन महीने में रजिस्ट्री हो जाएगी। लेकिन पैसे मिलने के बाद उसने फोन उठाना बंद कर दिया। दो साल हो गए हैं, न मुझे जमीन मिली और न ही मेरे पैसे वापस हुए।"

जबलपुर के एक अन्य पीड़ित ने कहा: "मैंने सोचा था कि मैं अपने परिवार के भविष्य के लिए निवेश कर रहा हूं। लेकिन इसके बजाय मुझे एक ऐसे घोटाले का शिकार होना पड़ा जिसने मेरी पूरी जिंदगी बर्बाद कर दी। नीरज की धोखेबाजी पूरी तरह से आपराधिक है।"

घोटाले का असर

यह घोटाला इतना बड़ा है कि इसके शिकार सैकड़ों परिवार हैं। लोगों ने अपनी जिंदगी भर की कमाई गवां दी है और आर्थिक संकट में फंस गए हैं। इस घटना ने रीवा और जबलपुर में रियल एस्टेट सेक्टर पर लोगों का भरोसा तोड़ दिया है, जिससे ईमानदार बिल्डर्स की छवि भी खराब हुई है।

प्रशासन पर बढ़ा दबाव

जैसे-जैसे यह मामला सार्वजनिक हो रहा है, नीरज प्रताप सिंह के खिलाफ कार्रवाई की मांग तेज होती जा रही है। पीड़ित और सामाजिक कार्यकर्ता प्रशासन से मामले की जांच करने, उसकी संपत्तियां जब्त करने और पीड़ितों को न्याय दिलाने की अपील कर रहे हैं। कानूनी विशेषज्ञों ने भी रियल एस्टेट में धोखाधड़ी रोकने के लिए कड़े नियम लागू करने की आवश्यकता जताई है।

खरीदारों के लिए चेतावनी

यह मामला संभावित खरीदारों के लिए एक गंभीर चेतावनी है। विशेषज्ञ सलाह देते हैं कि:

कानूनी एग्रीमेंट लें: हर लेन-देन को कानूनी ��स्तावेजों से सुरक्षित करें।

बैकग्राउंड चेक करें: बिल्डर के ट्रैक रिकॉर्ड और प्रमाणिकता की जांच करें।

पूरी राशि एडवांस में न दें: बिना रजिस्ट्री या कानूनी गारंटी के पूरा भुगतान न करें।

आगे का रास्ता

पीड़ितों को न्याय दिलाना फिलहाल दूर की बात लगती है, लेकिन जागरूकता और सतर्कता से अन्य लोग ऐसे धोखेबाजों के चंगुल से बच सकते हैं। रीवा और जबलपुर के लोग अब केवल यही आशा कर सकते हैं कि प्रशासन जल्द कार्रवाई करे, इस कथित घोटालेबाज को कानून के दायरे में लाए, और क्षेत्र के रियल एस्टेट सेक्टर में भरोसा बहाल करे।

[tracknews1]

Serial Fraudster Chinedu Ernest Ngwaka Arrested For Fraud Involving N320,000,000

On the 9th of September 2024, the Nigerian Police Force received a petition addressed to the Assistant Inspector General of Police, FCID Annex, Lagos, from Chinedu Laz and Partners (Deo Gratia Chambers) on behalf of Mr. Tochukwu Unachukwu, the Managing Director of Casco Electronics Company Limited, against Chinedu Ernest Ngwaka and his wife, Janet Onyekachi Ngwaka, of being involved in a…

[amiboisland]

Trouble Looms as Lagos Big Boy Joseph Umezugha Dupes Businessman off Hundreds of Millions

Neighbourhoods of Okokomaiko, ojo, Lagos has been hit with shocking tales of Popular Lagos Hotelier Joseph Umezugha and owner of De-Jessica Hotel has siphoned Investors money running into millions Chief Collins Ogbuji is a consummate and forward-looking businessman in legitimate chains of businesses spanning several sectors. Like every businessman, he believes he should keep expanding the…

[odinsblog]

The people who enthusiastically voted for a rapist, a racist, a serial adulterer, a draft dodger, a traitor and a fraudster convicted of numerous felonies … they actually want other people to be outraged about Michelle Obama not attending his inauguration. 🙄

[the-library-alcove]

It says so much about antisemitism when you have people (people who should damn well know better!) believing Donald Trump rather than going, "Hey, is he trying to divert criticism by blaming the Jews for his actions?"

They'd rather believe the serial liar, adjudicated rapist, 34-times-convicted felon and fraudster than take a moment to ask themselves, "Hey, why is he doing this and saying this in this case and using those words?"

[fujiwaranomokou2]

Beware of mosabsdr (and scammers pretending to be from Palestine)

Remember the response post that I've made to mosabsdr? Well, apparently, I was deceived by mosabsdr the whole time.

Please note that I have nothing against actual and innocent Palestinians, but I made this post to spread awareness against a notorious serial inbox scammer and spammer pretending to be from the same country as them.

One day, @greenpop (thanks for letting me know that mosabsdr is a scammer) told me on my previous post about his ask that he is a scammer pretending to be from Palestine, who managed to buy a verified badge from tumblr themselves and has been called out by people from all walks of life for spamming their inbox in order to ask for 90k USD on their chuffed.org campaign.

Additionally, it was revealed that according to nonaferatu, mosabsdr had other blogs, including abedmajeed and nasergz, all with the same intent of scamming others like you out of your well-earned money.

Actually, I've encountered and seen several scams throughout my entire life, including a few Kickstarter scams like Chronicles of Elyria, and nothing angers me more than scammers profiting from the money of people living in unfortunate situations around the world.

If you're one of mosabsdr's victims, please let me know so that we can avoid fraudsters like mosabsdr that are profiting from the situation people in places like Palestine and my home island, are currently in, and not only that, please block him and all of his associated accounts.

UPDATE (as of April 23rd, 2025):

Shortly after this post was made, mosabsdr tried to reach out to me, trying to do damage control by trying to twist the narrative and lie his way around this situation, but I don't care so I deleted his ask and blocked his ass.

UPDATE (as of April 26th, 2025):

Ah shit, here we fucking go again, with an another scammer called nadinfamily, trying to profit from the unfortunate situations actual Palestinians are currently in, by doing the exact same thing as mosabsdr, this time pretending to be a woman named Nadin living in Gaza. >:-(

UPDATE (as of May 9th, 2025):

Another day, an another scammer. How many times do we have to teach you this lesson, scammer guy? So, I checked his chuffed campaign and wait a second, the math ain't mathing here.

Turns out, the organizer has the same name as mosabsdr, so we know that it's already him, and is asking for 90k USD. Please do not fall for this organized fraud ring and do not donate money to his campaigns in any way.

Additionally, I have reported the chuffed campaign and you should all do the same as well.

UPDATE (as of May 23rd, 2025):

nasr-daher replied to my post this afternoon, trying to damage control by trying to twist the narrative while harassing and gaslighting me in the comments. Here's my response to each of them below the replies:

"Nice try nasr-daher, but no, you're the one who's spreading false info and useless efforts against me and the other vigilante tumblr users who warned others about your scams while harassing and gaslighting them into believing your lies. Additionally, what you're doing is identity theft, as you used the real names of actual innocent Palestinians who are in unfortunate situations due to an ongoing genocide in their own country.

Btw, my speech is 100% correct, from what I can find from other testimonies from other Tumblr users who were victims of your scam.

And no, I didn't contact your so-called "uncle" Mosab, as it's obviously yourself, and verify it with him cuz he's a scammer.

However, people on Tumblr already knew the truth about you and we don't believe your "most people know the truth about us" bs. Besides, the so-called "some of gazavetters admins" are also scammers too.

Also, you're not deeply sorry with that stupid sob story, as your shitty manipulative guilt-tripping ahh tactics don't work on me cuz I am one of the actual survivors of a major disaster which had destroyed most of the infrastructure in where I live and nearby countries 5 months ago, and right now, I only think about one of my lifelong dreams to graduate from high school."

Honestly, from what I can find so far about nasr-daher, he continued to scam other people on here who can't afford most things due to the expensive costs of living in where they live. As a result, after he sent these comments, I immediately removed them and blocked his ass again.

Turns out, according to nonaferatu, there's a theory that the mosabsdr/nasr-daher scammer has stolen the identity of an actual guy, who had a now-defunct GoFundMe fundraiser that had the original goal of 20k euros (equivalent to 22k USD as of writing) and was linked to a now-defunct blog under the name of mssb9996.

Additionally, he had found a verified account with the defunct GoFundMe with the title of "Help me saving who's left of my family" and took over.

Here's the screenshots of the now-defunct GoFundMe fundraiser below, thanks to the Wayback Machine.

According to the description of the defunct GoFundMe, Mosab was a 28-year-old man, who despite being married to his 22-year-old wife (who despite him claiming that she's 21, when in fact she was already 22 at the time when this GoFundMe was originally launched taking to account that she was born in February 2002), with whom he had a 5-month-old daughter named Amani, has gone through a lot in his life, having lost most of his extended family except for his dad and other brother, despite having his own family by his side.

However, somewhere in between late 2024 and early 2025, way before I posted my response to mosabsdr's ask and the GoFundMe was deleted, the title was changed to "Help Mosab saving who's left of his family" while the organizer was changed to a certain Mohamad S, who claimed to be good friends with his neighbor Mosab, and the wording was written in the third-person perspective, except that there are typos that I pointed out with a yellow highlighter.

If you have any more information about the mosabsdr situation, please let me know.

[lizardsfromspace]

To everyone who is the toxic relative this year, I have a couple words to say: yes, everyone wants to hear that you got married to a serial check fraudster you met while stealing copper wire to throw in the local water supply. They're very proud that you knew it was true love after five hours. They think your cryptocurrency is hecking valid and WILL buy your NFT, but to seal the deal, make sure you insult their bodies and go on a few incoherent political rants, so they know you tell it how it is

[onlyperioddramas]

Jenna Coleman as Marie-Andrée Leclerc in The Serpent 101

Marie-Andrée Leclerc (1945-1984) was a fraudster and known accomplice to serial killer Charles Sobhraj, who preyed on Western tourists travelling on the hippie trail of South Asia during the 1970s.

(c)

[tsuzukerukoto]

-- Well-known in Mondstadt among the patrons of its bars, and probably has had a few run-ins with the Knights of Favonius because of how he doesn't pay his goddamn tabs or pay back money he's been lent. Still, he's not disliked, and in fact has quite the rapport with many of the people he has met!

-- Identity is influenced by the Shakespeare character Oberon and records of his myths brought over from a different world. How did they end up in Teyvat? Well, Alice brought them over, probably... Still, he's cursed, everything he says becomes a lie, and he yearns for the fictional Titania. Not too different from his canon here.

-- probably more I need to keep thinking and reading more genshin lore to figure out how I can fit him in

First thoughts for Genshin Obie:

-- King of Fairies from a small, secluded forest near the Mondstadt area. The fairies in question are extraordinarily weak ones and he's only a "king" because they decided to call him their king, and he too bills himself as someone without much fighting ability. Anemo Catalyst user, he fights using weapons made of dead insects. Vision is fake and he wears it for appearances. He's not an Allogene.

-- True identity is the Insect of the Abyss/Abyssal Worm, an entity who, if completely unleashed, can destroy Teyvat in a planetary and conceptual collapse. Not an understatement. Nobody knows this except Oberon, and his main goal is to unshackle it so that it can destroy everything.

[maxdibert]

but he respected her decision to end their friendship, didn't even reach out to tell her that her boyfriend keeps hexing him on their 7th year, didn't know shit about her private life after the graduation, and asked Dumbledore for her and her family lives after he already begged Voldemort to spare her, both actions could easily get him killed. oh, and became a double agent to protect people Albus was bound to protect anyway. an "obsessed stalker", ladies and gentlemen.

 Are you serious!!!!! He… he… HE BROKE INTO SIRIUS’ HOUSE AND TORE UP HER PHOTOGRAPH, HE DOESN’T RESPECT HER, HE DISMISSED HER HUSBAND AND CHILD AND LEFT ONLY LILY’S PHOTO!!!!!!

He is a thief, murderer, stalker, rapist, pedophile, human trafficker, child kidnapper, cannibal, serial killer, exploiter, torturer, child murderer, necrophile, terrorist, mass murderer, gender-based abuser, corrupt official, cult leader, drug dealer, propagandist, fascist, Nazi, executioner, genocide organizer, saboteur, traitor, warlord, authoritarian tyrant, financial fraudster, power usurper, killer, organ trafficker, animal abuser, grave desecrator, hijacker, ritual murder organizer, blackmailing pimp, racist agitator, marital rapist, violence preacher, concentration camp creator, inquisitor, riot instigator, judicial case falsifier, cult of personality creator, genocide dictator, political assassin, mastermind of a criminal empire, terrorism financier, nuclear arms dealer, democracy conspirator, owner of underground prisons, mass manipulator, orchestrator of political executions, king of the black market, AND HIS ENTIRE PLAN FROM THE VERY BEGINNING WAS TO STRIP HER OF HER FAMILY AND TAKE HER AS HIS CONCUBINE 😡

And on top of everything, he was poor. The most unforgivable sin of all.

[askvectorprime]

dear vector prime, with the convoy concil rudling the maximals, has cybertron fallen into a caste system again with the convoys on top?

Dear Commander Concerned,

I see you’ve stumbled upon a topic of some debate in the centuries following the Great Transformation! Let me share the facts with you, and you may arrive at your own conclusions.

To be clear, the military and political rank of Convoy was not assigned by birth. Anyone could apply themselves at one of Cybertron’s great houses of learning to prepare for state exams to become a Convoy. Emergency battlefield promotions were also permissible, as when Big Junior was dubbed Big Convoy by his dying father. Not every Convoy was a member of the ruling Convoy Council, and not every legislator, public representative or leader was a Convoy either. Conversely, some born Convoy-types did not pursue leadership—such as Nyx, the pilot.

However, you are right in that societal bias existed in favour of Convoy-type Transformers. A majority of the Convoy Council had been born as Convoy-types, with shared physical traits among them seen as desirable by much of the public. For example, while the young tactician Longrack came from a long line of Convoys, none in his family had been born Convoy-types, and so it had become tradition for them to wear large forehead crests similar to those naturally forged on Convoy-types.

In truth, I cannot say that all of the Council had earned their place through merit. For example, serial fraudster Q-V Convoy was embroiled in a major scandal involving the falsification of records using a cortical psychic patch in order to be selected for the rank of Great Convoy, a particularly damaging scandal which in part propagated the debate that would result in the cessation of the Convoy system.

An expert techno-organic mnemosurgeon trained in cityspeaking, Q-V Convoy had spent his entire life brainwashing his superiors and the environment around him to create an assumed legal person of great renown. His ascension was only stopped by the timely intervention of Big Convoy and Heinrad; Heinrad was able to confirm that none of Q-V Convoy’s accomplishments had taken place, and Big Convoy was too hard-headed for his “Shadowplay Aura” to affect him.

The successor Prime Leader system was not without its flaws, though it did coincide with several major reforms. The naming decision itself was intended to move away from the implied “great ‘bot” narrative of the Convoy name in favour of a heightened focus on meritocracy, ensuring each leader would be the “prime” one for the job.

Going beyond the historical record, it should be known that Vector Sigma had created the Convoy-types as a strategy to ensure a new warrior would arise to defeat Unicron after breaking free from the Triple Z Point. Becoming perhaps overly straightforward in her divine old age, Vector Sigma knew that the rank of Supreme Commander had produced some of her greatest allies in the war against darkness and had purposely weighted a certain portion of her new creations towards the Convoy-types to ensure a higher “hit rate” so to speak. As is sometimes the case, what is good for destroying Unicron is perhaps not good for fair and open governance. Whether this was all worth it is up to the reader, but I personally feel that the Convoys who truly distinguished themselves did so not by the circumstances of their birth, but by the good work they did in service of their people.

[the-uncanny-dag]

No, actually, calling bullshit on anything a pathological liar & serial fraudster says doesn't make you worse than said lying fraudster. Some of you dumb cunts would fall for a carrot inside a box propped up with a stick

[pudgy-planets]

A certain gothic gambler marches in the moment she senses competition... "Hm? What was that you said, put me through the wringer? You must not know who you're dealing with..." The serial fraudster proceeded to march up to Hotaru and bump her comparable belly against hers, sizing up the other woman as her buttons creaked on her dress... "I've got an idea. Why don't we toss a coin? Heads, I strip or help myself to a serving of food... tails, you do the same. We repeat until the other one backs out. Do we have a deal, miss... ah, I didn't get your name...~"

Pure, refined confusion inscribed itself onto Hotaru’s chubby face.

One moment she was standing nose deep in a book on oriental history, the next this eccentric woman straight out of 18th century France firmly pressed her stomach onto her own! D-did she offend her in some way? By happenstance or unintentionally?

Hotaru’s portly paunch pushed back unshakably. Soft enough to sink into, but enough unseen musculature to resist being bowled over. Even if the Saturnian’s face denounced any competitive spirit, her body certainly made up for it in spades~

The simplicity of her dark wool sweater contrasting this strange challenger’s regal, aristocratic appearance. She gulped the lump in her throat and attempted to deescalate, but a gnawing voice in the back of her head told her it wouldn’t be THAT easy…

“I-it’s, Hotaru. Tomoe Hotaru. B-but more importantly- What’s with this sudden challenge? D-did I say or do something warranting a confrontation? If so, I deeply apologize. We don’t HAVE to resolve this with a gamble…”

[tomorrowusa]

Matt Gaetz, Trump's former nominee for US Attorney General, is out of work. He resigned his House seat in the 118th Congress and won't take his seat in the 119th Congress.

So he needs some income to pay for typical expenses like food, housing, and hush money. For now, he's raising money by offering his services on Cameo.

The Florida Republican Matt Gaetz has made his first big move since withdrawing from consideration to be Donald Trump’s attorney general – by starting an account on Cameo, the website that lets ordinary people pay for video messages from celebrities, dubious or otherwise. The news website Semafor first reported the move on Friday. The revelation came a day after Gaetz withdrew from the confirmation process, under fire over a House ethics committee investigation of allegations of misconduct including allegedly paying an underage girl for sex – all of which Gaetz vehemently denies. “I served in Congress,” the page said, the past tense pointing to Gaetz’s resignation last week, pre-empting release of the ethics report, and announcement on Friday that he would not seek to return next year. “Trump nominated me to be US attorney general (that didn’t work out),” the page said. “Once I fired the House speaker.” [ ... ] Cameo offers users a chance to pay for messages to mark holidays, say happy birthday, send a pep talk, get advice, ask a question or, perhaps appealing to fans of Gaetz, to “roast someone” with pointed abuse. [ ... ] On Friday, Gaetz began by charging $250 a video but soon raised that price to $500. One social media user noted that Gaetz was thus charging “about the same rate as George Santos” – the serial fabulist, admitted fraudster and elected Republican who turned to Cameo amid the scandal that saw him expelled from Congress last year.

Making money by offering services online is not unusual. But in the case of Gaetz, OnlyFans seems like it would be a much better fit.

[streda]

"The Hands of Orlac"

This photo from a expressionist movie directed by Robert Wiene, under the title "The Hands of Orlack". Is a 1924 Austrian silent movie, it's based on the book by Maurice Renard, under the title "Les Mains d'Orlac".

This is very good movie (like all those directed by Wiene), it have a frightening style and disturbing moments, that stimulate the imagination. For such an old film that is an expressionist horror it is really well done and thought out. The appearance of the characters and the disturbing thoughts and visions that Veidt sees in the film are brilliantly done and really allow you to get into the plot. the script is also well done, apart from the fact that it is based on a book, I really liked the plot of how Paul Orlac (Conrad Veidt) did not recognize his hands and how he reacted to the fact that he now has the hands of a fraudster and a thief. Of course, the actors also played very well: Conrad Veidt, Alexandra Sorina, Fritz Kortner, Carmen Cartellieri, Hans Homma and other.

I have no reservations about the film, it is brilliantly made, like many of Wiene's films. It is definitely worth your attention and watching, especially since it is another expressionist work of the 20s. I recommend watching it with attention and getting into the role of the titular Orlac.

time for a summary

The shocking story of a pianist who, after losing his hand in a train crash, is "gifted" by an experimental surgeon with the hands of a famous serial killer. The artist, tossing and turning in madness, desperately tries to fight the limbs that drive him to crime.

[early-october-skies]

Lottery Scam

You cannot win the lottery if you did not purchase a ticket prior to the draw. It’s a Rule. Without exception. Be wary if someone sends you a large check with your "lottery winnings" while you have no recollection of purchasing lottery tickets in the past.

Fraudsters send tens of thousands of lottery scam letters every day of the week to find the most vulnerable of us. Scammers may have attached spyware, a piece of software that allows them to continuously monitor you, to the very first letter they send you. When you log into your bank account online and enter your password, spyware will immediately send it along with your bank's website name to the thief without your knowledge. So the first rule is: “Never run anything attached to the letter”.

One of our customers discovered the following in a rip-off letter in his mailbox:

AWARD FINAL NOTIFICATION

We are pleased to inform you that the lottery for the Lottery Universe International programs that took place on August 20, 2008, in Croydon, London, United Kingdom, was drawn.

Your email address attached to ticket number :1456 with serial number:5555/04 drew the lucky number 3-1-174, which subsequently won you the lottery in the first category. You have therefore been approved to claim a total sum of EUR2,000,000.00 (Two million euros) in cash credited to file wlp/23456/05…

They may send you some similar letters or something else you would be happy to hear and start communicating with the criminals. They will try to write you anything they believe you will fall for. They may say that they are gaming officials, lawyers, claims agents, bankers, tax collectors, and any other title that will convince you they are trustworthy.

The aforementioned victim of fraud couldn't remember buying lottery tickets recently, so they directly contacted us for clarification. Therefore the second rule is:

You cannot become a lottery winner, if did not purchase a lotto ticket before the actual draw. It's a standard. No exceptions. If somebody sends you a huge cheque with your “lottery winning” while you cannot remember buying any lotto tickets before, beware, it’s a lottery scam.

If you believe them and answer their letter, they will answer back by asking for your personal identification. This technique is applied to steal your identity. They may ask for your driver's license, passport, credit card information, etc. They could open accounts you don't know about using your fake identity with their photo on it, take out loans in your name, and not pay them back. They may commit crimes and leave you holding the bag.

They would normally ask you for some money in the second or third letter; occasionally, however, they may ask for money already in the first or later in the fourth letter.

At this point you need to know that absolutely all legitimate lotteries including free lotteries (also known as Sweepstakes) NEVER ask for money as they do not have fees of any kind. The only money you would owe from your lottery winning is state tax that you personally pay directly to your government. In every single country this tax is never paid through anyone else/ by anyone else.

You must bear in mind that you are dealing with professional criminals, hence, all documents they will send you stating that you must pay bank or insurance fees, storage, shipping, etc are forged. They may ask you to sign a document mentioning that your "lottery winnings" will not be used for terrorism or illegal purposes. No such document exists. Their main aim in this case is to receive your signature so that they could falsify other documents in your name later on.