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.
Click here to report a problem with this page.
Fraud email example:
From: winninglottery_agent2005@web2mail.com
Date: Thu, 21 Apr 2005 16:21:38 +0000 (GMT)
Subject: CONGRATULATIONS YOU HAVE WON
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Browse the web by email! mailto:www@web2mail.com
adding the web page you want as the subject line
e.g. get CNN headlines with the subject: cnn.com
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OVERSEAS/ AFRO EURO STAKES LOTTERY
INTERNATIONAL LOTTERY ORGANISATIONS.
OFFICE: 8-10, FREE TOWN AVE,
PLOT: 328 MADRID SPAIN.
Email:winninglottery_agent@fastermail.com
REF NUMBER;OSL/653/029/03
BATCH NUMBER;AT-040-SB06-03
CONGRATULATIONS!!!
ATTENTION.
We are pleased to inform you, that as a result of our recent lottery
draws
held on 1st January 2005.Your email address attached to ticket number
27522465896-532 with serial number 652-662 drew lucky number
7-14-18-23-31-45 which consequently won 2nd category.
You have therefore been approved for a lump sum pay out of
US$2,500,000.00(UNITED STATES DOLLARS)
Note:
ALL participants in this lottery program have been selected randomly
through
a computer ballot system drawn from over 20,000 companies and
30,000,000
individual email addresses from all search engines
and web sites.
This promotional program takes place every year,and is promoted and
sponsored by eminent personalities like the sultan of brunei,Bill
Gates Of
Microsoft inc, Multi Choice,echina site and other corperate
organisations.This is to encourage the use of the internet and
computers
worldwide.
For security purpose and clarity,we advise that you keep your winning
informations confidential until your claims have been processed and
your
money remitted to you.This is part of our security protocol to avoid
double
claims and unwarranted abuse of this programe by some particitants.
We look forward to your active participant in our next year USD50
Million
slot.
You are requested to contact our clearance officer below to assist you
with
your winning and subsequent payments.All winning must be claim not
later
than one month After the date of this notice.
Please note,in order to avoid unnecessary delay and complications
remember
to quote your reference number and batch numbers in all
correspondence.
Furthermore,should there be any change of addresses do inform our agent
as
soon as possible.
Congratulations once more and thank you for being part of our
promotional
program.
NOTE;YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 20 YEARS OF
AGE.
Sincerely yours
FOR FURTHER INFORMATIONS CONTACT.
NAME : MRS CARO SMITH
Email:winninglottery_agent@fastermail.com
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