joewein.de LLC fighting spam and scams on the Internet |
|
|
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: van wills <van@vwills.orangehome.co.uk>
Date: Wed, 8 Nov 2006 15:37:23 +0100 (CET)
Subject: CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ FOR
YOUR WINNING.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ FOR YOUR WINNING.
FROM: THE LOTTERY COORDINATOR,
STAATSLOTERIJ EMAIL LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of STAATSLOTERIJ LOTTERY INT.
We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws held on 5th November, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of US$1,000,000.00 (One million United State dollars), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank.
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program.
Please contact the claims department immediately for due processing and remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the under-mentioned at the claims department.
******************************************************************
Mr. Michael. Melakos.
Claim Department office,
Staatsloterij International B.V
Tel.:+31-644 893 481
Email: mmelakos@gawab.com
staatclaimdept@aol.com
***********************************************
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with the claims dept.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF STAATS LOTERIJ.
Sincerely,
Mrs.Magaret Van Henk
Promotions Coordinator
Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program
BELOW ARE THE SPONSORS OF THIS PROGRAM
Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephe
Anti-fraud resources: