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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Raymond Schulson" <tattersallinternationallottery_006@msn.com>
Reply-To: agent_ray124@yahoo.co.uk
Date: Mon, 23 Jan 2006 15:30:01 +0000
Subject: CONGRATULATIONS!!!
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATIONWe happily announce to you the Draw (#988) of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on 23rd January 2006.Your e-mail address attached to Ticket Number: 4477-600-545-188 with Ref number 5368/02 drew the lucky numbers: 01-02-18-25-34-45which 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 £750,000:00 (Seven Hundred and Fifty Pounds Sterlings) in Cash credited to file KTU/9023118308/03
This is from a total cash prize of £7,500,000 ( Seven Million, Five Hundred Pounds Sterling) shared amongst the (10) 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 other 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 £750,000 ( Seven Hundred and Fifty Thousand Pounds Sterling) will 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.Note that for security reasons, you are advised to keep your WINNING DETAILS confidential till your Claim is processed and your Winning 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 write to the Fiduciary Department Agent, Mr. Solomon Davies for instant processing of your Winning/Payment.Email: cordinator_001@yahoo.co.ukOnline Co-ordinator for U.K NATIONAL LOTTERY INTERNATIONAL PROGRAM.
Please fill in the appropriate information in the space below:Send the duly filled out form to your fiduciary/claims agent who will then commence your claims process.
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