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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "davidjames5@intrage.it" <davidjames5@intrage.it>
Date: Wed, 09 Aug 2006 15:00:37 +0100
Subject: DRAW DETAILS (Ref: UK/9420X2/68)
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on 5th August 2006 in LEEDS UNITED-KINGDOM.
Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5368/02 drew the lucky numbers: 03-11-13-18-26-31-25 which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$854,000.00 (Eight
hundred and fifty four Thousand United States Dollars) in cash credited to file ktu/9023118308/03.This is from a total cash prize of US $8,540,000 million dollars, shared amongst the first Ten (10) lucky winners in this category.
All participants 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 European booklet representative office in Europe as indicated in your play coupon.In view of this, your US$854,000.00 (Eight hundred and fifty four Thousand United StatesDollars) would be released to you by our payment office in europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her.
For security reasons, you are 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 claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
MRS JANE TERRY.
fiduciaryagency.jane@yahoo.de
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:- http://lottery.co.uk/res/
Goodluck from me and members of staff of the UK To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery
Sincerely,program.
MR DAVID JAMES
UK-LOTTO Co-ordinator
__________________________________________________________________
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