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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "WALTER JONES" <win_notification01@hotmail.com>
Date: Mon, 20 Mar 2006 04:02:57 -0700
Subject: CONGRATULATIONS!!!
THE FREE LOTTO COMPANY
HOLLAND HEAD OFFICE
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND.
FROM:THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY:WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
WINNING FINAL NOTIFICATION
We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 16th of march 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a category A winner in this year's Annual FreeLotto Draw.
Consequently,you have therefore been approved for a total pay out of 1,000,000 Us Dollars (one million Dollars) only.in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers all correspondence
1,Email ticket number: ticket number175420658766483
2,BATCH:427901527-Dg43
3,The file Ref number: 232/656/4509
4,lucky numbers 8-16-18-23-31-45
5,lotto code number: FL09622Holland
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:
---------------------------------------------------------------------------------------------------
Advocate Dr Kenneth Smith
Telephone number +31647248370
Fax number;31-84-747-4091
Email : kenneth_smith02@yahoo.com
bejesbejeslaw firm
21B EGGERRST RAAT NN 102
AMSTERDAM, N.L
For processing and remittance of your cash to a designated account of your choice. remember,all winnings must be claim not later than march 28th 2006, After this date,All unclaims funds will be returned to the International Lotto, you should contact advocate DrKenneth Smith about the claimant procedures, send your fax and telephone to Advocate Dr Kenneth Smith, this will enable his office to send the claims application form (A4)to you the Beneficiary.
Please note,in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers all correspondence. Furthermore,should there be any change of address do inform the advocate DrKenneth Smith as soon as possible. Dr Kenneth Smith is responsible for the processing of your approved file to the bank for payment. Congratulations once again, from all members of staff and thank you for being part of our promotions program.
Once again on behalf of all our staff,reply to(kenneth_smith02@yahoo.com )
CONGRATULATIONS!!!
Sincerely,
Walter Jones
Promotions Manager
The Lotto company
Holland & Europe.
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