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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: The Sun Lottery <thesunlondonlottery@yahoo.co.uk>
Date: Thu, 20 Oct 2005 03:11:48 +0100 (BST)
Subject: On behalf of all our staff in Sun Trust Lottery Promotions International, accept my Congratulations!
From: The Desk of Dr. Peter Wett.
Lottery Coordinator
SunTrust Lottery Promotions International®.
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02
GRAND FECILITATIONS TO YOU MR. HOWARD SMITH !!!
Hurray! You have been selected as one of the five lucky winners in the second edition of the SunTrust Lottery Promotions International® draw.
You have therefore been approved for a huge payout of 2.5 Million Euros (Two Million, Five Hundred Thousand Euros Only).
How was the selection process done?
Winners were randomly selected from an initial database of 500,000 emails which was eventually downsized to 5,000 from which we eventually selected the final and lucky five.
The process was done through the computerized email balloting system selecting emails from The Middle East, Asia, Africa, Canada, Europe, USA and South America.
The process of collecting your winnings is to be handled by our Prize Transfer Agents. To ensure a smooth collection of your grand prize, You are to contact our agents by email or telephone within a week of
receiving this notice.
Please find full contact details below:
Mr. Peter Moore
Payment Officer
Email: thesunlottery@yahoo.com
Please note, when you contact your claims agent please remember to quote your reference number and batch number in all correspondence.
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/02
Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Please do not reply to this email, contact your claims agent as instructed above.
On behalf of all our staff in Sun Trust Lottery Promotions International, accept my Congratulations!
DR. PETER WETT.
Lottery Co-ordinator,
London, England.
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Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.
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