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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: NATIONAL LOTTERY DEPARTMENT <queensly_smit001@ny.com>
Date: 30 May 2006 04:39:52 -0000
Subject: ATTENTION AND CONGRATULATIONS!!
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
AWARD WINNING NOTIFICATION:
We happily announce to you the draw (#1032) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held and officially announce
today 29th OF MAY 2006.
Your e-mail address attached to the Serial number 5368/02 drew the
lucky numbers: 12-13-25-30-45-47(bonus ball no.42), which subsequently won
you the lottery in the 2nd category i.e. match 6.You have therefore
been approved to claim a total sum of £1,792,430(One million, seven
hundred and ninety two thousand, four hundred and thirty pounds sterling) in
cash credited to file KTU/9023118308/03.This is from a total cash prize
of £5,377,290 shared amongst the first three (3) jackpot lucky winners
in this category i.e. Match 6.
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 corporate bodies that are listed
online which are America, Africa, Asia, Australia, Europe, Middle East,and
Oceania.
This promotion takes place weekly. Please note that your lucky winning
number falls within our Europe booklet representative office in Europe
as indicated in your play coupon. In view of this, you have therefore
been approved to claim a total sum of you have therefore been approved
to claim a total sum of £1,792,430(One million, seven hundred and
ninety two thousand, four hundred and thirty pounds sterling) would be
released to you by any of our payment offices in Europe.
Our Europe agents will immediately commence the process to facilitate
the release of your funds as soon as you contact them. 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. Please be warned.
To file for your claim, please contact our fiduciary agent:
MR MICHAEL LEXINGTON
Email:info_claimsdepartmentuk01@yahoo.co.uk
PHONE:
+447024017646,+447024017651,+447024079375,+447031848639,+447024079388
Fax::+447092871865
For verification of your claims, Please call on the above phone number
of our fiduciary agent written on this notification e-mail. The
following details are required from you to file your winning; you are adviced
to fill in the necessary information and should be sent to your
fiduciary agent.
FULL NAME:
HOME ADDRESS:
EMAIL ADDRESS:
OCCUPATION:
AMOUNT WON:
DIRECT PHONE NO:
FAX NO:
NATIONALITY:
AGE:
SEX:
REF NUMBER:
BACTH NUMBER:
You are to send alongside with your option, a medium of
identification;either your drivers license or international passport should be
attached. This should be carried out within the next 48 hours up on receipt
of the form via email attachment. Please respond to this email by making
a selection from the two options below the best for your claims.
Also be reminded that the deadline for the claiming of winnings is
exactly two weeks after the receipt of previous email. After this period,
your cash prize will be deemed to have been forfeited by you and will be
re-used in the drawings of the next edition of the lottery.
OPTION ONE
1.CASH PICK UP
OPTION TWO
1.COURIER DELIVERY
OPTION THREE
1.SWIFT/TELEGRAPHIC WIRE BANK TRANSFER.
Good luck and congratulation from all members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
Mrs.Queensley Smith.
ONLINE COORDINATOR NATIONAL LOTTERY UNITED KINGDOM.
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