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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: "DOUGLAS. M ROBIN" <douglasrobin_office001@yahoo.co.uk>
Date: Thu, 15 Jun 2006 16:17:15 +0100 (BST)
Subject: ATTN:YOUR CLAIM VERIFICATION FORM
The UK National Lottery
PAYMENT/PROCESSING OFFICE, LONDON
40 RIDGE-WAY,LONDON NW71RN.
Tel:+447040112422 FAX: +442076812764
Congratulations once again from all the staff here. You might be wondering how we got your email, we held an online draw with over 2000 website worldwide through ballot system and your email was our lucky winner in second category.
So in order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form; please fill accordingly so as to proceed with your winnings.
LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winner only)
1. Ticket Number: ____________________________________________
2. Reference Number: _________________________________________
3. Batch Number: _____________________________________________
4. First Name: _______________________________________________
5. Last Name: _______________________________________________
6. Home Address: ____________________________________________
7. Town/City: __ _____________________________________________
8. Post Code: ________________________________________________
9.Country: __ ________________________________________________
10. Telephone (Home): ________________________________________
11. Email Address: ____________________________________________
12. Date of Birth: _____________________________________________
13. Occupation: __ ___________________________________________
14. Gender: __________________________________________________
15. Marital Status: __ __________________________________________
16.Your Prefferrred Mode of prize collection (1) Cheque (2) Bank transfer method.
________________________________________________
17. Remember that you will have to pay for only Value Added Tax (VAT) charge by the British Government.
__________________________________________________
18. ATTACH YOUR RECENT PASSPORT PHOTOGRAPH OR DRIVER'S LICENSE.
__________________________________________________
19.BRIEF DESCRIPTION OF INDIVIDUAL:
...........................................................
............................................................
............................................................
I __ __________________________ hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
Once again congratulations from all the staff.
DOUGLAS M ROBIN
(FIDUCIARY OFFICER)
Note: You are to fill and return this verification form alongside passport attached via email or fax within the next 24hr.
**This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.**
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