fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
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.
Fraud email example:
From: "DE LA PRIMITIVA LOTTERY ESPANA" <augustofabioclaimsagency@hotmail.com> (may be fake)
Reply-To: augustofabioclaimsagency@yahoo.es
Date: Thu, 5 May 2005 11:27:01 +0100
Subject: LOTTERY AWARD FINAL NOTIFICATION.
DE LA PRIMITIVA LOTTERY ESPANA
CALLE AROYO NO13, PISO 4G 28030
MADRIDESPANA.
TELEFAX:+34 627 321 71
DATE: 11th MARCH 2005
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH: DPLS/ 11504002/05:
REFERENCE: 17/0018/LTTO
LOTTERY AWARD FINAL NOTIFICATION.
This is to inform you of the release of the DE LA PRIMITIVA LOTTERY held on the 1ST MARCH 2005.
The results were released on the 16th Marcha 2005.
Your name was attached to ticket number 187-01523312-111 with serial number 99375-0 that drew the lucky numbers of 03 25 30 25 36 37 79, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum pay of Euros 625,000.39c(SIX HUNDRED AND TWENTY FIVE THOUSAND,THIRTY NINE CENTIMOS ONLY) in cash .
This is from US $75,000,000.00 (SEVENTY FIVE MILLION US DOLLARS) in cash among the 26 participating finalist playing 6,000 full tickets.
CONGRATULATIONS!!! Your fund is now deposited in an escrow account with our corespondence bank and insured to the full amount in your name.
Due to mix up of some numbers and names, we ask that you keep this award from public notice untill your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe,North and South America, Middle East and Africa as part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent programs.
To begin your award claims , please contact our fidicuary agents who are your prize claims agent at their contact information as stated below:
NAME OF COMPANY:EUROCITY SECURITAS S.A
ADDRESS: AVENIDA DE CALLAO, PLAZA DE ELIPTICA (4) 28900. MADRID ESPANA.
CONTACT PERSON: AUGUSTO FABIO. (foreign claims manager)
TEL:+34 675 427 641
FAX:+34 645 344 529
E-MAIL: (augustofabioclaimsagency@yahoo.es)
Remember, all prize money must be claimed not later than 26TH MAY 2005.
Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed funds.
NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every correspondence with us or your claim agent.
Furthermore, should there be any change of address, pleasedo inform your claim agent as soon as possible.
A copy of your PRIZE WINNING CERTIFICATE and all other relevant payment documents will be sent to you by your claim agents.
CONGRATULATION!!!!! Once again from all members of our staff and thank you for being a part of our International promotions program.
We wish youcontinued good fortunes.
Sincerely,
MR ANTONIO PEREIRA
VICE PRESIDENT.
N.B. Any breach of confidentiality on the part of the winners will result in disqualification and any winner below the age of 18years is automatically disqualified
Anti-fraud resources: