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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: =?iso-8859-1?q?uklottery=20promo?= <uklotterypromo001@yahoo.de>
Reply-To: luwis_fiduciaryagent@yahoo.it
Date: Mon, 20 Mar 2006 16:47:08 +0000 (GMT)
Subject: UK-ONLINE-LOTTERY Headquarters(WINNING NOTIFICATION:)
Ich habe eine neue E-Mail-Adresse!Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: uklotterypromo001@yahoo.de
UK-ONLINE-LOTTERY Headquarters:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
# 13 Beach Pkw,Princess Dolly Carlin Towers
Manchester,United Kingdom.
WINNING NOTIFICATION:
We happily announce to you the draw of the UK-ONLINE-LOTTERY International programs held on the (Saturday 18th of march, 2006)in MANCHESTER, UK. Your e-mail address attached to ticket number:56475600545188 with Serial number: 5368/02 drew the lucky
numbers:19-6-26-17-35-7, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$500,000(Five Hundred Thousand United States Dollars) in cash credited to file ktu/9023118308/03.
This is from a total cash prize of US $5 Million dollars, shared among the first Ten (10) lucky winners in this category.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies websites.
This promotion takes place annually, Please note that your lucky winning category # :two(2) falls within our European booklet representative office in Europe(UK) from the five booklet reps.
(london,sydney,seoul,lagos,athlanta) as indicated in your play coupon. In view of this, your US$500,000.00 (Five Hundred Thousand United States Dollars) would be released to you by our payment office in europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her.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 by some unscrupulous elements.Please be warned.To file for your claim, please contact our fudiciary agent in charge of category two(2) winners:
Mr Alfred James
Email: james_fiduciary01@yahoo.co.uk
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
DENIS ROLLAND
UK Online Lottery draw Co-ordinator
Please fill out this confirmation form below,send it to your fudiciary agent so that she will assist you in filling out for your claim and the submitting of your winning file to our Headquarters for access.
..CONFIRMATION FORM..
PERSONAL DATA
FULL NAMES: _______________________________
GENDER___________________________________
DATE OF BIRTH:_____________________________
NATIONALITY: ______________________________
COUNTRY OF RESIDENCE: _____________________
MARITAL STATUS: ___________________________
HOME ADDRESS: _____________________________
OFFICE ADDRESS: ____________________________
TEL NUMBER: _______________________________
FAX NUMBER: ________________________________
OCCUPATION: _______________________________
POSITION HELD: _____________________________
TICKET NUMBER: _____________________________
EMAIL ADDRESS: _____________________________
- uklottery promo
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