![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "pm182804 " <pm182804@scarlet.be>
Date: Wed, 14 Jun 2006 13:22:26 +0200
Subject: pls contact us for your win
UK NATIONAL LOTTERY..
PREVIOUS WINNERS ON THE UK NATIONAL LOTTERY GAME...
PO Box 1010 Liverpool L70 1NL United Kingdom.
Ref: LSUK/2031/8161/05 Batch: R3/A312-59
CONGRATULATIONS!!!
WINNING NOTIFICATION
We happily announce to you the draw (#999) held on June 2006.Your e-mail address attached to your ticket number with Serial number 5368/02 drew the lucky numbers: 04,29,39,41,43,45,42 .which subsequently won you the Match 5 plus bonus. You have therefore been approved to claim a total sum of $500,000(Five Hundred Thousand United States Dollars) in cash credited to file KTU/9023118308/03.
YOUR TICKET NUMBER
Dear Friend
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place june.
Please note that your lucky winningcategory # :two(2) falls within our West African booklet representative office in Africa from the five booklet reps.(London,Sydney,Seoul,Lagos,Atlanta)as indicated in your play coupon.. In view of this, your $500,000 would be released to you by any of our payment officer in any of these countries.
To file for your claim, please contact our fiduciary agent office in LAGOS
Mr MIKE PAUL
Email: mikepaull@pobox.ru
Tel: +234 802 614 8583
Provide him with the information below:
1.Name:-------------------------------------
2.Address:---------------------------------
3.Marital Status:-----------------------
4.Occupation:--------------------------
5.Age:-------------------------------------
6.Sex:-----------------------------------------
7.Nationality:----------------------------
8.Country Of Residence:--------------
9.Telephone Number:-----------------
10.Fax Number:---------------------
11.Draw Number above:-----------------
N.B: Any breach of confidentiality on the part of the winners will result to disqualification.Remember, you must contact your claim agent not later than 5 days upon receipt of this information to file for your claims after this date, all funds will be returned as unclaimed, this way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you.
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully
Fred Williams
Online Co-ordinator .
----------
Wordt ook lid van de Scarlet Club via een bestaande Scarlet klant en ontvang cadeaucheques twv EUR 50! Bezoek snel http://www.scarletclub.be
Devenez aussi membre du Club Scarlet via un client Scarlet existant et recevez des cheques cadeaux jusqu'a EUR 50! Surfez vite sur http://www.clubscarlet.be
Anti-fraud resources: