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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: F_L_C_A AWARD <globalagenc@netscape.net>
Date: Wed, 16 Aug 2006 08:12:37 +0200
Subject: From:Mrs Polla Mardicon.
FREE LOTTO CASINO AWARD
(www.freelotto.com)
FINAL AWARD NOTICE
We are happy to inform you of the result of the free lotto casino programs held on August 14, 2006 your
email address were attached to one of the ten winning Ticket Number (866-091) - with Game Number
074-05-86) Serial Number 3784209-RNL/06. Your Ref:ND/GE04/22/06.ND. Youhave therefore been
approved for a lump sum pay out of 150,000.00 (One Hundred Fifty Thousand Euro)
CONGRATULATIONS!!
All participants were selected through a computer ballot system from our sponsors databases, including
over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn
from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for your
urgent claim, please contact our affiliate agent.
CASINO AWARD AGENCY
Haarlem the Netherlands
Tel: +31-644-751-046
E-mail:claimagenc@netscape.net
Mr.Bram Zielman
It is part of our security procedure to avoid double claiming and to minimize identification difficulties
advise you to keep this information confidential until your claim is processed successfully and to avoid
unwarranted abuse of this program by some participants. please note that non-residence winner will be
required to pay for the issuance of your winning certificate and all winnings must be claimed not later than
August 30, 2006.after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your ticket number and
game numbers in all correspondence. Furthermore, should there be any change of address do inform our
agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program. Note: Anybody
under the age of 18 is automatically disqualified.
Yours faithfully,
Mrs Polla Mardicon.
Award Centre Co-coordinator.
REF: 06/EXD646509/WN
Anti-fraud resources: