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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: "UK NATIONAL LOTTERY" <lotteryservices@uknationalpromotionwinners.net>
Date: Thu, 21 Jul 2005 18:51:40 +0000
Subject: IMPORTANT NOTICE/READ AND RESPOND
The National LotteryP O Box 1010 Liverpool, L701NL UNITED KINGDOM(Customer Services)Ref: UK/9420X2/68Batch: 074/05/ZY369WINNING NOTIFICATIONWe happily announce to you the draw (#998) of the UK NATIONALLOTTERY, online Sweepstakes International program held on Saturday 16thJuly, 2005. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:(bonus no
.), which subsequently won you the lottery
in the 2ndcategory i.e match 5 plus bonus.You have therefore been approved toclaim a total sum of £234,547 (Two hundred and thirty four thousand, five hundred and forty seven pound sterlings) in cash credited to fileKTU/9023118308/03.This is from a total cash prize of £1,641,829(One million, six hundered and forty one thousand, eight hundred and twenty nine pound sterlings) sharedamongst 7other lucky winners in other category i.e Match 5 plus bonus. Allparticipants for the online version were selected randomly from WorldWideWeb sites through computer draw system and extracted from over 100,000unions, associations, and corporate bodies that are listed online. Thispromotion takes place weekly. Please note that your lucky winningnumber falls within our European booklet representative office inEuropeas indicated in your play coupon. In view of this, your £234,547 (Two hundred and thirty four thousand, five hundred and forty seven pound sterlings) would bereleased to you by any of our payment offices in Europe. Our Europeanagentwill immediately commence the process to facilitate the release of yourfunds as soon as you contact him. For security reasons, you are advisedto keep your winning information confidential till your claims isprocessed and your money remitted to you in whatever manner you deemfit toclaim your prize. This is part of our precautionary measure to avoiddouble claiming and unwarranted abuse of this program. Please bewarned.To file for your claim, please contact our fiduciary agent:Mr. Juan Sanz RamonGoodluck from me and members of staff of the UK NATIONAL LOTTERY.Yours faithfully,Mr. Richard K. LloydTelephone:+44-703-194-6778Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program
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