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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 about the following email:
Fraud email example:
From: "global lottery" <globalmega_lottery1@hotmail.com>
Date: Mon, 20 Mar 2006 07:36:53 +0000
Subject: CONGRATUATION FOR YOUR WINNIG
DESK OF MR. NGOPE BERNARD
PAYMENT MANAGER
NATIONAL LOTTERY ORG.
ATTN: ,
I am in receipt of your mail.
The national lottery organization in conjunction with the South Africa world cup 2010 bid wish to congratulate you for your lucky winning.
Well after the verification of the mentioned name and numbers we found out that you are the right winner, you are therefore been approved for a lump sum pay of US$2,000.000.00 in cash to be transferred to your nominated account.
Meanwhile we ask that you keep this winning award strictly confidential until your claim has been processed and your money remitted to your nominated account.
This is part of our security protocol to avoid double claiming or unscrupulous act by the participants of this program.
You are required to fill the forms and return to enable the organizers verify and approve your winning payout.
Thanks
Mr. NGOPE Bernard
ABSA BANK MANAGER
Tel:00277 816 000 18
Email ngope_bernard@yahoo.com
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