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: edmand@tiscali.it
Date: Mon, 29 Nov 2004 17:04:06 +0100
Subject: WINNING NOTIFICATION
Dear Sir/Madam.
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
WINNING NOTIFICATION
:
We happily announce to you the draw (#396) of the UK
NATIONAL LOTTERY,online Sweepstakes International program held on
november 4th,2004.
Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
19-18-22-28-33-14 which subsequently won you the lottery in the 2nd
category i.e Thunderball Jackpot.
You have therefore been approved to claim a total sum
of £250,000(Two hundred and fifty thousand pounds) in cash credited to
file KTU/9023118308/03.
All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, associations, and corporate bodies
that are listed online. This promotion takes place weekly.
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 £250,000(Two
hundred
and fifty
thousand pounds)
would be released to you by any of our payment offices in Europe.
To file for your claim, please contact our fiduciary
agent: Mr.MORITE KELVIN
Email: moritekelvin@yahoo.co.uk
provide him whith the information below:
1. Name
2. Address
3. Occupation
4. Marital status
5. Age
6. Country(Present Location)
7. Nationality
8. Telephone and Fax numbers.
That way your winnings certificate and all other relevant
documents/paperwork
can be prepared for you.
You would be required to show an instrument of identification when
cashing your cheque.i.e.drivers license or international passport.
For security reasons, you are advised to keep your
winning information confidential till your claims is processed and
your
money remitted to you in whatever manner you deem fit to claim your
prize. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program. Please be
warned. You can go to our online result site to confirm the
value of your winnings and also get a prize breakdown:-
www.national-lottery.co.uk/player/p/results/results.do
http://www.lottery.merseyworld.com/
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
JOHN MARTINS
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
N.B: Please do not reply to this mail. Contact your
Claims agent immediately.
__________________________________________________________________
Tiscali Adsl 2 Mega Free: l'adsl piu' veloce e' gratis!
Naviga libero dai costi fissi con Tiscali Adsl 2 Mega Free, l'adsl Free
piu' veloce in Italia. In piu', se ti abboni entro il 13 dicembre 2004,
navighi gratis fino al 31 marzo 2005 e non paghi il costo di adesione.
http://abbonati.tiscali.it/adsl/
Anti-fraud resources: