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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: "Lottery Board" <coordinator_sd29@hotmail.com>
Date: Mon, 28 Aug 2006 06:53:08 +0000
Subject: CONGRATULATIONS (YOUR WINNING NOTIFICATION).
FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT CANADA.
Date: Fri Jul 7 /06,
Ref: MXE/061725/06,
Batch: TXC/6490902/188,
Winning No: Quot 3/4
CONGRATULATIONS
Sir/Madam,
We are delighted to inform you of your winning prize release on the Fri
July 7, 2006 from the Canadian International Lottery program.
Your name "email address" was attached to ticket number: B/7056490902,
serial number: 889002/04/05/2006. This batch draws the lucky numbers
as follows 8 9 20 27 32 40 46 bonus number 41 , which consequently
won the lottery in the second category.
You hereby have been approved lump sum pay of US$ 1,620,000.00
(ONE MILLION, SIX HUNDRED AND TWENNTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061720/05 from the total cash prize of US14, 000,000.00 shared amongst sixteen lucky winners, based on their category.
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have their operational base.
Please do contact your Claim Agent:
DR. PAUL MULLERS (M.D).
CANADIAN LOTTERY BOARD
Phone: + 27 78 152 7272.
Fax: - + 27 11 507 5835
Email: drpaulmullers01@yahoo.ca
Email: dr_paulmullers@hotmail.com
Please, quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily.
Congratulation
Susan Davies (coordinator)
Address: 1450 Don Mills Rd.,
Don Mills, Ont. M3B 2X7
Tel/fax: 1 831 303 7536
susdavies@canada.com
www.canada.com
Note: you can comfirm your winning by clicking on the following information: {http://www.canada.com/findit/lotteries/results.aspx?id=7}
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