joewein.de LLC fighting spam and scams on the Internet |
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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: (sent from abused email account)
Date: Mon, 27 Oct 2008 06:16:27 -0600
Subject: FINAL NOTICE!! *Your Email Have Won 750, 000.00 GBP* End-Of-Year Bonaza!
THE NATIONAL LOTTERY
P O BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
Dear Esteemed Winner,
We are pleased to inform you again about our END OF YEAR UK NATIONAL LOTTERY BONANZA price won by you a week ago.You have been approved to claim a total sum of £750,000(Seven Hundred and Fifty Thousand Pounds Sterlings) REF: XYL/26510460037/07, Batch 24/00319/006/IPD.All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. Your e-mail address attached to e-ticket number: 03- 15 -19-24-28-34.You have therefore been approved for a lump sum pay out of 750,000.00 GBP. Equivalent to= $1,631,922.00. Usd. This is from total prize money of GBP20,500,000.00 POUNDS shared among the five international winners in this
category. To claim your prizes kindly submit the completed form to your verification unit by email:
VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:
Name: Sir. Rowland Hill
E-mail: sirrowlandhills.claimuk@live.com
Phone: + 44 703 194 7877
Yours Truly,
Mrs. Wolf Judith
Co-ordinator (Th Uk National Lottery)
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