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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.
Click here to report a problem with this page.
Fraud email example:
From: "Sharon Radnitz" <sunsweetlotto@hotmail.com>
Reply-To: mr_livingstone147@yahoo.com
Date: Wed, 03 Aug 2005 11:02:19 +0000
Subject: CONGRATULATIONS:
Dear Winner,
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 1ST of JULY,2005. Your e-mail
address
attached to ticket number 27511465896-6410 with serial number 3772-510
drew
lucky numbers 7-14-88-23-31-45 which consequently won in the 3rd
category,you have therefore been approved for a lump sum pay out of US$
2,500,000(Two million five hundred thousand United States
Dollars)ONGRATULATIONS!!!!!!!!!!!.
Due to mix up of some numbers and names, we ask that you keep your
winning
information personal until your claims have been processed and your
moneyRemitted to you. This is part of our security protocol to avoid
double
claiming and unwarranted abuse of this program by some participants.All
participants were selected Through a computer ballot system drawn from
over
20,000 company and 30,000,000 individual email addresses and names
from all
over the world.This promotional program is conducted annually.
This lottery was promoted by the software corporation to compensate
some few
individuals with website and email eddresses we hope with part of your
winning you will take part in our next year USD50 million international
lottery.Remember,all winning must be claimed not later than 31ST of
AUGUST,2005.After this date all unclaimed funds will be included in the
next
stake.
Please note in order to avoid unnecessary delays and complications
please
remember to quote your reference number in all correspondence.
Please contact the payment officer of this promotion for the release of
your
prize.
Payment officer.
Mr.saut nainngolan
Email: mr_saut147@ny.com
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.
Sincerely yours,
Mrs.sharon Radnitz
Lottery Coordinator
Anti-fraud resources: