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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Please note about this email:
Fraud email example:
From: "shawn mcfadden" <mail21@onair4me.com>
Date: Sun, 05 Jun 2005 14:20:04 +0000
Subject: CONGRATULATIONS
NOTE:SEND ALL MESSAGES TO wininfo@onair.com or winlottery123@yahoo.com AND CALL HIM TO CLAIM YOUR WINNING AS DIRECTED BELOW.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 26th of may, 2005. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
4-6-9-12-15-40 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £3,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £15,949,880 shared amongst the(4)lucky winners in this category i.e Match 5 plus bonus.
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 £3,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling)will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her.
For security reasons, you are advised to keep your winning information confidential till your claim 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.
To file for your claim, please contact our fiduciary agent:MR Belly Kings.
Tel: +44 7040122701
Fax: +447075020654
Official Email: wininfo@onair.com or winlottery123@yahoo.com Endeavour to email/fax her your full names,winning numbers,telephone and fax numbers immediately.
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-
http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.jsp
Congratulations from me and members of staff of THE NATIONAL LOTTERY.
Yours faithfully,
Shawn Mcfadden.
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
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