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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Worldcup Soccer" <winner@sweepstakes.com> (may be fake)
Reply-To: info_hhl@johanjordan.com
Date: Thu, 2 Mar 2006 14.40.41 +0100
Subject: ATTN - : HAPPY HOME NOTIFICATION
Customer Service: 480 NCA1068
Ref: ZAWC/2010/WWW/04
Batch: 14/8052/DC04
Attention 4th Category,
CONGRATULATIONS! LOTTERY WINNING NOTIFICATION
We are pleased to inform you of the announcement today,
As a lucky Winners of the HAPPY HOME PROMO LOTTERY,
SOUTH AFRICA/ INTERNATIONAL, PROGRAMS for this starting
of the year 2006.Your e-mail address is attached to ticket
number: 023-0148-790-459, with serial number 5073-11 drew
the lucky numbers 43-11-44-37-10-43,
which subsequently won you the lottery in the 2nd category
We happily announce to you the draw of the South
African 2010 World Cup Global Mega lottery, Sweepstake
International,free lotto and happy home Promotion Programs
held South African. Your e-mail address attached to ticket
number: B75904546 220 with Serial number: 60124 drew the
winning: 04/07/24/25/40/42 which subsequently won you
the lottery in the 4th category.
You have therefore been approved to claim a total sum
of USD$1,000,000.00(One Million, United States
Dollars) in cash credited to file ZA/621825/04. This
is from a total cash prize of USD$80,000,000(Eighty
million, United States Dollars) shared amongst
40(Forty lucky winners in this category world-wide.
Please note that your lucky winning numbers falls
within our Afro booklet representative office in
Southern Africa as indicated in your play coupon. In
view of this, your winnings of US$1,000,000.00(One
Million, United States Dollars) will be remitted to
you in whatever manner you deem fit to claim your
prize.
Our corresponding office/agent in Southern Africa will
facilitate the release of your funds as soon as you
contact them. All participants were selected through a
computer ballot system drawn and extracted from over
100,000 e-mails ID of individuals and companies on the
World Wide Web sites to promote South Africa's 2010
World Cup Award.
For security reasons, you are advised to keep your
winning information confidential till your claims is
processed and your money remitted to you. This is part
of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some
unscrupulous people. PLEASE BE WARNED.
PAYING OFFICE AND CONTACT PRESON
----------------------------------
MR KELLY .D .ANDREA
UNION TRUST SECURITY COMPANY,
BOLOGNA ITALY
Email: utfci@mail.win.it
TEL / FAX : +39-029-544-1829
Immediately you read this message for quick and urgent
processing and release of your winnings prize money.
Please be informed that all winners must claim within
30 days. Always quote your
Full Name:
Contact address:
Country of origin:
Sex:
Age:
Occupation:
Telephone and fax number:
Email serial number:
Ticket number:
Reference numbers:
Batch numbers :
in any correspondences with our designated office/agents
or us.
Congratulations!
FROM: MRS MARY MARIO
PROMOTIONAL MANAGER,
# 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001 SOUTH AFRICA
YOU ARE ADVICE TO CONTACT/CALL THE ABOVE MENTIONED
PERSON FOR URGENT PROCESSING AND TRANSFER OF YOUR
WINNING PRIZE MONEY THANKS..
Powered, Sponsored and Engineered by CLASSIC F.M AND
SOUTH AFRICA 2010 WORLD-CUP BID
http://www.worldcup-soccer-southafrica.com/,
SWEEPSTAKE INTERNATIONAL http://www.sweepstakes.com/
FREE LOTTO http://www.freelotto.com
Anti-fraud resources: