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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "eurolotto02@terra.es" <eurolotto02@terra.es>
Date: Fri, 1 Sep 2006 22:02:42 +0200 (MEST)
Subject: PAYMENT NOTIFICATION
PAYMENT NOTIFICATION
Dear Winner
We Apologies for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is Inexplicable,and have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign payments.
We apologies once again from the Records of the outstanding winners due for payment with the Euro Million loteria award 2006. Your name and particular was discovered as next on the list of the outstanding winners who have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from our record in our file, your outstanding payment is US$715,810.00 (Seven Hundred and Fifteen Thousand, Eight Hundred and Ten United States Dollars)
Please send your Full Name, Home Address and Office Tel & Fax Number, Mobile Tel Number and amount won informations to our registered claim agent in address below:
National trust Agency
Dr.Louis Anthony
E-mail: agentlouisa@excite.com
As soon as you contact our agent, your payment will be made to you in a certified bank draft or wired Transfer into your nominated bank account. Also be informed that this transaction will take three working days to accomplish beginning from when you send your details to the appointed agent. Upon reply to this mail, please reply through this email address: agentlouisa@excite.com
Yours Sincerely,
Mrs. Blanca Fernandez
Lottery coordinator
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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