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: "HEINEKEN PROMOTION 2006" <firstname.lastname@example.org>
Date: Thu, 20 Jul 2006 18:39:31 -0600
C\ Don Jaime I n
JULY 19th 2006
Dear Lucky Winner,
THE HEINEKEN COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annual final draws of Heineken Manchester Zone A3, UK Annual Promo.
The online Heineken Manchester Zone A3, UK Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of twelve winners in the fourth category for the second prize with the following data:
Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750
You as well as the other winners are therefore to receive a cash prize of £15,000 ( FIFTHEEN THOUSAND BRITISH POUNDS) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company
for SECOND category winners with the information below: You are also advised to give the following informations to the claim's agent via email
1. Full name and address:
2.BANK ACCOUNT NUMBER:
HEINEKEN PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de InformÂ¡tico
NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with your claims agent.
You are to keep all Heineken lottery information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
HEINEKEN Games/Lottery Coordinator.
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