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: "HILLARY CAN BELL." <hillarycanbell5@yahoo.co.uk> (may be fake)
Reply-To: veracoleagent@yahoo.co.uk
Date: Tue, 16 May 2006 13:35:13 +0100
Subject: WINNING NOTIFICATION.
Top of Form 1
&& &&&&&&&
Bottom of Form 1
EUROMILLIONS Headquarters,
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
www.eurolottery.org.ukCustomer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#98) of the EURO MILLIONS ONLINE
SWEEPSTAKES held on Friday
1st of May, 2006 in NEWCASTLE UNITED-KINGDOM.
Your e-mail address attached to ticket number: 564 - 75600545 - 188
with Serial number 5368 - 02
drew the winning numbers: 05- 32 - 44 -45 - 50 - [ 01 - 07] Lucky
stars.
Which subsequently won you the lottery in the email online category.
You have therefore been
approved to claim a total sum of £650,100.00 (Six hundred and fifty
thousand, one hundred Great
British pounds) in cash, credited to Reference number
KTU/9023118308/05. This is from a total
cash prize of £2,270,639.70 million pounds, shared amongst the first
Four (4) lucky winners in
this category.
All participants for this online version were selected randomly from
World Wide Web sites through
computer draw system and extracted from over 100,000 unions,
associations and corporate bodies
that are listed online. This promotion takes place weekly.
Please note that your lucky winning numbers fall within our European
booklet representative
office in Europe, in view of this, your £650,100.00 (Six hundred and
fifty thousand, one hundred
Great British pounds will be released to you by our payment office in
Europe.
Our UK agent will immediately commence the process to facilitate the
release of your funds as
soon as you contact him. You can confirm your winnings online when you
visit our website:
<http://www.eurolottery.org.uk> . For security reasons, you are advised
to keep your winning
information confidential till your claim 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.
Please be warned!!!
To file for your claim, contact our assigned payment agent, who would
be saddled with the
responsibility of collating your information.
Please contact
VERA COLE.
COMSERVE FINANCIAL SERVICES
Address
342 Walworth road,
London,
SE172NA
United Kingdom
EMAIL: veracoleagent@yahoo.co.uk </ym/Compose?To=veracoleagent@yahoo.co.uk&YY=39806&order=down&sort=date&pos=0&view=a&head=b>
With your claims verification form/information below:
FULL
NAMES:.........................................................................
CONTACT
ADDRESS:............................................................
CITY:.........................................................................................
STATE:......................................................................................
COUNTRY:...............................................................................
NATIONALITY:.......................................................................
ZIPCODE:.................................................................................
SEX:......................................
AGE:............................................
MARITAL
STATUS..................................................................
TEL
NO:....................................................................................
ADDRESS:.................................................................
NEXT OF
KIN:.........................................................................
OCCUPATION:.......................................................................
ANNUAL
INCOME:..................................................................
AMOUNT
WON:......................................................................
REFERENCE NO:................... WINNING NO:.......................
TICKET NO:..........................SERIAL NO:..................... .
FOR OFFICE USE ONLY
BATCH NO:.......................... .
LOTTERY DATE:...................... ...
Congratulations once again from all members and staff of this program.
Thank you for being part
of our completely free promotional lottery programs.
Yours faithfully,
MR. HILLARY CANBELL.
Online coordinator EURO MILLIONS
Sweepstakes International Program.
CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use
of the intended recipient(s) and may contain information that is
privileged, confidential and
prohibited from unauthorized disclosure under applicable law. If you
are not the intended
recipient of this message, any dissemination, distribution or copying
of this message is strictly
prohibited. If you received this message in error, please notify the
sender by reply email and
destroy all copies of the original message. Sponsored by Yahoo UK and
Ireland.
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