joewein.de LLC fighting spam and scams on the Internet |
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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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Fraud email example:
From: europaespag@handbag.com
Date: Wed, 13 Apr 2005 19:24:21 +0200
Subject: CONTACT YOUR AGENT (YOU HAVE WON)
EURO PRIME LOTTO.
CALLE HUNGARIA 20
MADRID 10158 ,
SPAIN.
.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: 213-127-798-ppl1102.
SERIAL NO;63-PR-ESP44
WINNING NOTIFICATION
Attn Winner,
This is to inform you of the release of the EURO PRIME LOTTO INTERNATIONAL/
WORLD GAMING BOARD held on the 8th April 2005 Due to the mix up of numbers,
the results were released on the 12th April 2005 . Your email attached to
ticket666/09/pr also with drew the lucky numbers of 7-9-2-8 which consequently
won the lottery in the 1st category.
You have therefore been approved for payment SIX HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ONLY.( US$650,000.00 ) cash credited to file with REF.
NO.633/98/401
CONGRATULATIONS:Due to mix up of some numbers and names, we ask that you
keep your winning information confidential until your claims has been processed
and your money Remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some paticipants.All
participants were selected through a computer ballot system drawn from only
Microsoft users from over 20,000 company, and 3,000,000 individual email
addresses and names from all over the world.This promotional program takes
place every three years. For your processing of your claim please contact
our fudicial agent in the legal department.
Mr. Luis Adams.
TEL:+34 636 848 267
FAX:+ 1 815 550 7574 .
Email: europaesplottery@netscape.net
EURO PRIME LOTTO INTER.
processing and remittance of your winning prize money to a destination of
your choice.Any claim not made before 28th April 2005 this day will be returned
to the MINISTERIO DE ASIENDA, SPAIN. Note that all unclaimed funds will be
included in the next stake.
Also in order to avoid unnecessary delays and complications, remember to
quote your serial number and batch numbers in all your correspondence with
Mr.Luis Adams
Please follow all his instructions.Furthermore, should there be any change
of address do inform us as quickly as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Regards,
Mrs Marta Lopez
Vice President,
EURO PRIME LOTTO INTER.
___________________________________________________________
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: