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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: JACKLINS WILLIAMS <firstname.lastname@example.org>
Date: Sat, 14 Jul 2007 09:20:32 +0100
Subject: Attention: Winner,
Attention: Winner, Congratulations to you as we bring to your notice the result of ONCE PROMO 2007 promotions .We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550,000.00)Euros. NOTE: to file for your claim, please contact the claim department below on email or phone LOTERIA TRUST AGENCY S.L Mr.PAUL VANFRANT Emails:email@example.comTel:+34646468264Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.PAUL VANFRANT)PROMOTION DATE: 11th of JUly 2007.REFERENCE NUMBER: LSLUK/2031/8161/07BATCH NUMBER: 15/051/IPD1.Name in full2.Address3.Nationality4.Age5.Sex6.Occupation7Phone8Fax9.Present Country10.Amount won. Congratulations once again from all our staff and thank you for believing on email communication and also for being part of our promotion program.Sincerely Yours,Mrs.JACKLIN WILLIAMSTHE PROMOTION COORDINATOR.
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