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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: Nick Larry <agtnicklarry@yahoo.com>
Date: Fri, 23 Jun 2006 01:44:03 -0700 (PDT)
Subject: VERIFICATION FORM FILL AND RETURN FOR YOUR WINNINGS
THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ATTN: VICTIMNAME amarjit ONCE AGAIN THE WHOLE OF THE NATIONAL UK LOTTERY STAFFS ARE CONGRATULATING YOU, SO PLEASE WE ADVISE YOU TO FILL THIS VERIFICATION FORM AND GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLIAMS.
VERIFICATION AND CLEARANCE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BATCH NUMBER:____________________ B. REF NUMBER:______________
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
11.AMOUNT WON:___________________________________
___________________________________________
12. COUNTRY________________________________
13. INDICATE PREFERRED MODE OF PRIZE COLLECTION: ?
(A) CHEQUE ?
(B) DRAFT ?
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER ?You will have to send across your full banking details of the account where you want your funds transferred): ?___
___________________________________________________________
Upon receipt of the duly requested data, Do note that you are to make payment of the courier charge of any delivery options you indicated/specify to enable your winning be sent to you immediately in less than 48hrs to your door step via first class courier service, and we will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.
please call me immediately you receive/send this form back for correspondence.
Warm Regards,
Barr. Nick Larry
Fudiciary Agent/Payment Officer.
Copyright © 1994-2006 The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
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