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: ana_laura@handbag.com
Date: Tue, 19 Jul 2005 23:28:34 +0200
Subject: EMAIL PRIZE WINNING NOTIFICATION
FREE LOTTERI NACIONAL SP
Calle aberto 1-5a
Madrid Branch, Spain.
Reference numbers: SP6075b0119
Batch numbers:2nd/19734231
website: WWW.FREELOTTO.COM
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your success in our computer balloting sweepstake
held on 19th July, 2005. This is a millennium scientific computer game in
which email addresses were used. It is a promotional program aim to encourage
internet users.
Therefore you do not need to buy ticket to enter for it. Your email
address attached to ticket number (11,17,31,35,36,50) drew the lucky star
numbers (7,14,25,101,) in this Batch number:(2nd/19734231)
which consequently won the draw in the Second category. You have been approved
for the star prize of One million one hundred
thousand euros (1.1m euros).
CONGRATULATIONS!!!
You are advised to keep this winning very confidential until you
receive your lump prize in your account. This is a protective measure to
avoid double claiming by people you may tell.
All winners are expected to contact their fiduciary agent immediately
on receipt of this notification as all claims process and clearance
procedures must be duly completed early to avoid impersonation arising from
the issue of double claiming.Send your winning ticket numbers, reference
numbers, batch numbers, amount won, and your personal data to file for your
claim, please contact our fiduciary agent for 2005 email award winnings
BARRISTER: BEN SOTIS.....................
Calle aberto 1-5a
Madrid Branch, Spain.
Tel: +34 -662-569-887.
Fax: +34- 940-465-058
CONTACT PERSON:
Barrister BEN SOTIS
bensotis1@netscape.net
or
freelottosp@netscape.net
NOTE
clients under the age of 18, you are automatically disqualified for
this star prize.sorry for this inconvienence
Congratulations once more from all members and staff of this program
Yours faithfully,
Mrs. ANA LAURA .
NB: The FREELOTTO Awards is proudly sponsored by the Microsoft
Corporation,The Intel Group,Toshiba, Dell computers.com, Mckintosh and a
conglomeration of other international IT companies.The FREE LOTTERY internet
draw is held once every mid-year and is so organized to encourage the use
of the internet
and computers worldwide.
___________________________________________________________
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/
___________________________________________________________
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: