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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: "Richard K. Fletcher" <uklottery_online23@msn.com>
Reply-To: infor@fiduciary_agent.net
Date: Sat, 05 Nov 2005 14:21:02 +0000
Subject: WINNING NOTIFICATION: CONTACT CLAIMS AGENT
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P.O.Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369WINNING NOTIFICATION:We happily announce to you the draw (#1028) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Sat 29 October 2005.Your e-mail address attached to ticket number:86475607545189 with Ref number 5366/02 drew the lucky numbers:
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 £180,152 (One hundred and eighty thousand one fifty two pounds sterling) in cash credited to fileLTU/7023117308/02.
This is from a total cash prize of £1,621,368 ( One million six hundred and twenty one thousand three hundred and sixty eight pounds sterling) shared amongst the (9) 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,associatons and corporate bodies that are listed online.
This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £180,152 (One hundred and eighty thousand one fifty two pounds sterling ) would be released to you by any of our payment offices in Europe.Our European 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 kindly fill this Verification form correctly and send it to the fiduciary department for instant payment . YOU CAN GO TO OUR ONLINE RESULT SITE TO VERIFY THE VALUE OF YOUR WINNINGS
AND ALSO GET YOUR PRIZE BREAKDOWN .www.lottolondon.com
Fiduciary Agent: Mr. John Perry
Email:fiduciary_agent@msn.com:ukclaims_department@myway.com Tel;+447031907489(working hours only).
Sir. Richard K. Fletcher Online Co-ordinator for U.K NATIONAL LOTTERY SweepstakesInternational Program.
Payment Processing Form
Ref Number:5366/02
TicketNumber:86475607545189
Details Of Beneficiary Name(Surname First):_______________________
Address:______________________
Country:_____________________ Telephone:____________________
Gender:_______________________ Marital Status:______________ Age:_________________________
Occupation:_________________
Annual Income:______________ Email Address:_______________
Any Form Of Identification(scanned via email attachment)__________________
Amount Won:£180,152 One hundred and eighty thousand one fifty two pounds sterling
Note:For instant payment,this above form most be filled and send to the UK lottery Claims department
Mr John Perry
Email:fiduciary_agent@msn.com:ukclaims_department@myway.com
TERMS OF SERVICE
I HEREBY DECLARE I AM THE BONAFIDE OWNER/USER OF THE WINNING EMAIL ADDRESS ,THAT THE INFORMATION GIVEN ABOVE ARE VALID,THAT I HAVE NEVER RECIEVED ANY PAYMENT FROM THE NATIONAL LOTTERY NOR HAS ANY OF MY RELATIVES FILED A CLAIM ON MY BEHALF.I HEREBY GIVE AUTHORISATION FOR THE IMMEDIATE RELEASE OF MY PRIZE WITH THE INFORMATION GIVEN ABOVE. ![]()
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