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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "UKNATIONALLOTTERY " <ukonline_0034@rediffmail.com>
Date: 9 Jan 2007 00:12:42 -0000
Subject: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
2007/NEW-YEAR BONAZA
The National LotteryP O Box 1290London, L70 1NLUNITED KINGDOM Ref: UK/9420X2/70Batch: 074/05/ZY345
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Winner,
We are pleased to notify you the draw (#1072) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on the 5TH JANUARY 2007. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice in a week to encourage prospective overseas entries. The internet emailing idea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1072) selected your name and email address attached to e-ticket number: 56475612545 187 with Serial number 5368/03 drew the lucky numbers: 09-17-18-21-23-39 (Bonus Ball 45) which subsequently won you the lottery in the 1st category i.e. Match 6. You have therefore been approved to claim a total sum of L250,000 (Two hundred and Fifty Thousand Great Britain Pounds) in cash credited to file KTU/9023118308/07.This is from a total cash prize of L1,250,000 (One Million, Two Hundred And Fifty Thousand Great Britain Pounds) shared amongst 5 lucky winners in this category i.e. Match 6.
Your prize award has been insured in your email and is ready for claims. To begin your claims, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.
This promotion takes place monthly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your L250,000 (Two Hundred And Fifty Thousand Great Britain Pounds) will be released to you by our fiduciary agent in UK.Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
Below you will find a Documentation Form, requesting your required particulars.
UK LOTTERY VERIFICATION AND FUND RELEASE FORMFULL NAMES:__________________________________ADDRESS: _________________________________________________CITY:_________________________ STATE:__________________________________ ZIP: _____________________COUNTRY________________________________SEX:_______________AGE:__________________NEXT OF KIN:----------------------------------
MARITAL STATUS:_________________AMOUNT WON---------------------------------
OCCUPATION:________________________TELEPHONE NUMBER_________________________________E-MAIL ADDRESS:_____________________________NATIONALITY_________________________
You are required to fill and submit the above particulars to our Overseas Claims/United Kingdom Payment Unit with the below email address.
Overseas Claims/United Kingdom Payment UnitContact Person: Mr.Larry Paul
Email: claimagent7711@yahoo.com OR claimagent8t@winning.com
Upon receipt of this informations, Our payment unit will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above sending the batch and reference numbers and these informations below for quick verifications and release of funds between the hours of 8.00am -7.30pm on Monday through Sunday.
Any lottery double claim detected by our monitoring committee will lead to the Uk national lottery cancelling the winnings. making a loss for both the real winner, and the fake (intended) claimer. Be further advised to maintain the strictest level of confidentiality,This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program
CONGRATULATIONS!!!
At your disposal, I remain.Very Truly Yours,
Sir Alan Joe.Lottery Co-ordinator.
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Winner,
We are pleased to notify you the draw (#1072) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on the 5TH JANUARY 2007. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice in a week to encourage prospective overseas entries. The internet emailing idea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1072) selected your name and email address attached to e-ticket number: 56475612545 187 with Serial number 5368/03 drew the lucky numbers: 09-17-18-21-23-39 (Bonus Ball 45) which subsequently won you the lottery in the 1st category i.e. Match 6. You have therefore been approved to claim a total sum of L250,000 (Two hundred and Fifty Thousand Great Britain Pounds) in cash credited to file KTU/9023118308/07.This is from a total cash prize of L1,250,000 (One Million, Two Hundred And Fifty Thousand Great Britain Pounds) shared amongst 5 lucky winners in this category i.e. Match 6.
Your prize award has been insured in your email and is ready for claims. To begin your claims, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.
This promotion takes place monthly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your L250,000 (Two Hundred And Fifty Thousand Great Britain Pounds) will be released to you by our fiduciary agent in UK.Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
Below you will find a Documentation Form, requesting your required particulars.
UK LOTTERY VERIFICATION AND FUND RELEASE FORMFULL NAMES:__________________________________ADDRESS: _________________________________________________CITY:_________________________ STATE:__________________________________ ZIP: _____________________COUNTRY________________________________SEX:_______________AGE:__________________NEXT OF KIN:----------------------------------
MARITAL STATUS:_________________AMOUNT WON---------------------------------
OCCUPATION:________________________TELEPHONE NUMBER_________________________________E-MAIL ADDRESS:_____________________________NATIONALITY_________________________
You are required to fill and submit the above particulars to our Overseas Claims/United Kingdom Payment Unit with the below email address.
Overseas Claims/United Kingdom Payment UnitContact Person: Mr.Larry Paul
Email: claimagent7711@yahoo.com OR claimagent8t@winning.com
Upon receipt of this informations, Our payment unit will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above sending the batch and reference numbers and these informations below for quick verifications and release of funds between the hours of 8.00am -7.30pm on Monday through Sunday.
Any lottery double claim detected by our monitoring committee will lead to the Uk national lottery cancelling the winnings. making a loss for both the real winner, and the fake (intended) claimer. Be further advised to maintain the strictest level of confidentiality,This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program
CONGRATULATIONS!!!
At your disposal, I remain.Very Truly Yours,
Sir Alan Joe.Lottery Co-ordinator.
Anti-fraud resources: