fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
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.
Please note about this email:
Fraud email example:
From: "UKONLINE HEADQUATERS" <info_notificationdesk01@hotmail.com>
Date: Wed, 31 Aug 2005 19:50:09 -0700
Subject: UKONLINE 2005 RESULTS UPDATE.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).UKONLINE INTERNATIONAL LOTTERY
20 A'BECKETS AVENUE
PALDWICK, BOGNOR REGIS,
WEST SUSSEX, PO21 4LX
UNITED KINGDOM
Ref: UK/9420X2/688
Batch: 074/05/ZY369
31-08-2005.UKONLINE 2005 RESULTS UPDATE.
We happily announce to you the draw (#989) of the UNITED KINGDOM HIGHSTAKE ONLINE INTERNATIONAL LOTTERY, online Sweepstakes International program held on 28th AUGUST 2005.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).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 £500,000 (Five hundred thousand pounds sterling) in cash credited to file TU/9023118308/03. This is from a total cash prize of £2,000,000,00 shared amongst the first four (5) 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 bimonthly.
Please note that your lucky winning number falls within our British booklet representative office in London as indicated in our play coupon. In view of this your £500,000 (Five hundred thousand pounds sterling) would be released to you by our affiliate Forwarding security service in London.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims 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 security/fiduciary agent:
**************************************************************
Dr.Dave Ellis
Foreign Services Manager, Payment and Release order Department
Email: dave_ukonlinefiduciary1@yahoo.co.uk
*************************************************************Goodluck from me and members of staff of the UKONLINE INTERNATIONAL LOTTERY AND E SECURITY AND FINANCE COMPANY UK. At your disposal, we remain. CONGRATULATIONS!!!
Alison LeBanc
ControllerUKONLINE INTERNATIONAL LOTTERY
WEST SUSSEX, PO21 4LX
United Kingdom.
Anti-fraud resources: