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: "jacob williams" <jacobwilliams1981@hotmail.com>
Reply-To: fiduciary002@yahoo.co.uk
Date: Wed, 14 Dec 2005 19:19:06 -0600
Subject: AWARD FINAL NOTIFICATION [HAPPY XMASS]
HONDA MOTOR CORPORATION COMPANY, THE NETHERLANDS,
IN AFFILIATION WITH DE LOTTO NL INTERNATIONAL
BIJLMERPLEIN
888 1102 MG AMSTERDAM
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03
DEAR WINNER,
RE: AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited
results of
the
HONDA MOTOR INTERNATIONAL PROMOTION PROGRAM
held on the 8th December 2005,Due to mix up of numbers,the results were
released on the 12th of December. 2005. You were entered as dependent
clients with: Reference
SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03.Your email
address
attached
to the ticket number: 2752246896 that drew the lucky winning number,
which
consequently won the sweepstake in the first category, in four parts.
You
have been approved for a payment of 1,000,000.00euros (ONE MILLION
EUROS.)
in cash credited to file reference number: IPL/4249859609/WP1 which is
deposited with a Finance & Security Company in your favour as
beneficiary
and covered with HIGH INSURANCE POLICY. This is from a total cash prize
of
Ten million euros shared among the ten international winners in first
categories. Along with a New Blue Honda FR -V Car.
Congratulations!!!!!
All participants were selected through a computer ballot system drawn
from 50,000 (Fifty thousand) names of email users around the world, as
part
of our international promotion program. Due to mix up of some names and
addresses, we ask that you keep this award personal, till your claims
have
been processed and your funds remitted to you. This is part of our
security measures to avoid double claiming or unwarranted taking
advantage
of the
situation by other participants or impersonators.
To begin your claim, do file for the release of your winning by
contacting
your/our accredited agent:
MR MICHAEL EDWARD.(Foreign Transfer Manager) ROYAL TRUST AGENCY BV.
HONDA CLAIMING SECURITY AGENCY.
205 Franz street, Amsterdam - Netherlands
Email: fiduciary002yahoo.co.uk
1. FULL NAMES:........................
2. DATE OF BIRTH:.......................
3. SEX:.........................
4. MARITAL STATUS:...................
5. CONTACT ADDRESS:........................
6. TELEPHONE NUMBER:.........................
7. OCCUPATION:.............................
8. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:.......................
9. REF. AND BATCH NUMBERS:.......................................
They are your agent, and responsible for the processing and transfer of
your winnings to you.
YOUR SECURITY FILE NUMBER IS W-91237-H067/B4 (keep personal) Remember,
your winning must be claimed not later than (20th December 2005).
Failure to
claim your winning/fund will be added to next 10,000.000 euros AND CAR
international
lottery program.
Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
Once againCongratulations.
Yours Sincerely,
MR JACOB WILLIAMS.
HONDA MOTOR COMPANY/LOTTERY CO-ORDINATOR
HONDA LOTTERY INTERNATIONAL
AN AFFILIATE OF HONDA AMSTERDAM
AND DE LOTTO NL INTERNATIONAL
Anti-fraud resources: