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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: riter jones <allstatelotery@yahoo.com>
Reply-To: agent_path_wilson@yahoo.com
Date: Sat, 3 Jun 2006 19:32:34 -0700 (PDT)
Subject: STATES LOTTERY Headquarters:
I have a new email address!You can now email me at: allstatelotery@yahoo.com
STATES LOTTERY Headquarters:
Customer Service
Ref: UK/9420X2/68
Batch:
074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw of the STATES LOTTERY Sweepstake
Online Lottery international programs held on the 4th of june, 2006 in
BRESCIA ITALY Your e-mail address attached to ticket number: 56475600545
188 with Serial number 5368/02drew 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$2,500,000.00(Two million,Five Hundred Thousand United States Dollars) in cash
creditedto file ktu/9023118308/03.This is from a totalcash prize of US $ 25
Million dollars, shared amongst the first Ten (10) lucky winners in
this category.Allparticipants were selected randomly from World Wide Web
site through computer draw system and extracted from over 100,000
companies.
This promotion takes place annually Please note that your lucky winning
number falls within our African booklet representative office in West
Africa as indicated in your play coupon.In view of this, your
US$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars)would
be releasedto you by our payment office in Africa.Our
African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.For security reasons,
youare 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 fiduciary agent:
MR PATH WILSON
Email: agent_path_wilson@yahoo.com.
To avoid unnecessary delays and complications, send your information to
our Fiduciary Agent to facilitate your winning.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.
Sincerely,
RITA JONES.
STATES LOTTERY Co-ordinator.
- riter jones
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