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: richardsllos@handbag.com
Date: Sat, 16 Jul 2005 18:47:54 +0200
Subject: Winners' Notifications Letter.
AWARD/FINAL NOTIFICATION
LUCKYDAY INTERNATIONAL LOTTERY, NEDERLAND
Laan van Hoornwijck 55
2289 DG Rijswijk
Postadres Postbus 3059
2280 GB Rijswijk
Website:www.luckyday.nl
REF Number : MLI/M018-PM2031/05
TICKET Number : 10034-73002
LUCKY NUMBERS: 06,14,22,27&46, Lucky Ball "36"
Attention Winner,
Be informed of the result of the Lucky Day Lottery Winners International
programs held on the 9th July, 2005. Your E-mail address attached to Ticket
number 10034-73002 withdrew lucky numbers 06,14,22,27,46, Lucky Ball '36'
which consequently won in the A category, has been enrolled and approved
for the sum payout of ?450.000,00 (Four Hundred and Fifty Thousand Euros)
only. This is from a total cash prize of Euros 880,000.00 shared amongst
Four international lucky winners in the category A+ (Plus).
All participants were selected through a computer ballot system drawn from
Companies and individual email addresses from all over the world. This, as
a promotional program takes place annually.
Due to mix up of information and security reasons, we ask that you keep your
winning information very confidential till your claims has been duly proccessed
, and your winning prize/money is remitted or subsequently onward transfer
into your nominated Bank Account. This is in conformity with the latest transfer
regulations signed by the International Lottery Organization. Moreso, this
is part of our security protocol measures to avoid double claiming and unwarranted
abuse of this programme by some unscrupulous ones.
CONGRATULATIONS!!!
To file your claims, please contact our/your fiducial agent:
Dr. Williams Graham
UNIVERSAL SECURITY PAYMENT AGENT(Legal Department)
Email: drwilliamschambers@hotmail.com
Tel: +31 (0) 61 913 4645
Fax: +31 (0) 64 558 8604
NOTE:
*That all winning must be claimed not later than 30th of July 2005.After
this date, all unclaimed funds will be automatically recycled.
*Winners under the age of 18 is automatically disqualified. As promulgated
in the National Gamblers Act.
*Do note every letters as clearly stated as we would not be held responsible
for any hitch in this affair due to reluctance on your part. So you are advised
to expedite action, failure to file-in for the redemption of your winning
shall be compelled to losing your fund.
*In order to avoid unnecessary delays and complications, kindly remember
to quote your reference number in all correspondence.
Congratulations from our members of staff and thanks for being part of our
promotional programme.
Sincerely yours,
Mr. Richard K. Lloyd
Lottery Coordinator.
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
Anti-fraud resources: