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: "LUCKYDAY LOTTERY" <luckyday2006lottery@yahoo.de>
Date: Thu, 01 Jun 2006 20:37:09 -0600
Subject: JUNE 2006 BONUS.
LUCKYDAY LOTTO. BV
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified of by the LUCKYDAY LOTTO
of your email lottery winning for 2006 LUCKYDAY LOTTO - Wheel E-game held on
1st June 2006. However, no tickets were sold.
We wish to congratulate you on the selection of your email coupon number
which was selected among the 45 lucky consolation prize winners.
Your email ID identified with Coupon No.LDL2348974321 and was selected by
Electronic Random Selection System (ERSS) with entries from the 50,000
different email addresses enrolled for the Lucky day Lotto-Wheel E-game.
Your email ID included among the 50,000 different email addresses where
submitted by our partner international email provider companies.
Prize Ref No.: LDL/CN/6654/CP
Lottery Group: Consolation Prize Group
Prize Amount: US $2,000,000.00 Two Million Dollars Only
You are required to file claims for your lottery prize winning by
contacting the Lottery Claims Processing Officer with your winning
information provided above.
Lottery Claims Officer:
Name: Mr.Peter Van.
Email: agent4claims2006@o2.pl
agent4claims2006@mail2netherlands.com
Tel- +31-620-244-951.
Fax- +31-847-112-634.
Congratulations once again from all our staffs on your consolation prize
winning, we hope you will partake in our forth coming Luckyday Lotto-Wheel
Email-games.
Yours truly,
Mrs.Anna Michael.
(Lottery Coordinator)
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