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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: Jose Lunetti <joselunetti@yahoo.it>
Date: Fri, 4 Aug 2006 02:26:09 +0200 (CEST)
Subject: Fill Informations For Claims
Dear Vladimir Biukovic,
Good morning and thanks for your quick response to the notification mail.The Kaadasconi Promotions Lottery is an internet selection lottery and one does not have to enter into lottery or buy lottery ticket before wins but as long as one has an email address/account with any website,one stands a chance of winning and you happened to be one of the rare lucky winners.Congratulations again.
Note that in order for us to process your winning claims, you are expected to fill the required informations of you below and send back to me for immediate onward processing of your winning claims.
The required informations are:
1. YOUR FULL NAME.....................
2. REFERENCE NUMBER.....................
3. FULL ADDRESS..............
4. OCCUPATION AND POSITION............
5. AGE...............
6. METHOD OF PAYMENT/CLAIMS(PLEASE CHOOSE ONE)
(A) BY COMING TO ITALY?
(B) BY PAYMENT THROUGH CERTIFIED CHEQUE?
(C) BY PAYMENT THROUGH BANK DRAFT?
7.EMAIL ADDRESS.......
8.TELEPHONE NUMBER..........
9.BRIEF DESCRIPTION OF INDIVIDUAL.......
10. DATE............
Fill these informations and get back to me with them immediately for processing your winning claims.
Sincerely Yours,
Jose Lunetti
(Claims Agent)
P.S: Quoted below is a part of the notification mail sent to you.Read carefully and act accordingly to enhance a smooth claims of your winning fund."Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account or any method of payment you choose based on the options that will be made available to you as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants"Thanks
Vladimir Biukovic <biukgl@yahoo.com> ha scritto: You sent me some e-mail that says that I won 500.000$... Is this a joke?
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