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: Honda Company <info@notificationdept0091.orangehome.co.uk>
Date: Sun, 17 Sep 2006 06:56:02 +0200 (CEST)
Subject: CONGRATULATIONS......YOU HAVE WON!!!
NATIONAL LIVERPOOL LOTTERY(UK)
23, Amenda Lloyds Road,
Liverwood City SC5T8L,
United Kingdom.
Dear Sir/Madam,
Congratulations!!! To mark the celebration of the yuletide season,the
Board of Directors and Management of LIVERPOOL City recently organised
a periodical lottery program via random selection of personal
electronic mail from the Continental World Directory to favour
America/Canada, Europe,Asia and USSR Countries of the world. In
accordance to this regard, if you are in receipt of this e-mail, you
are automatically a winner of the recent draw held on 24th september, 2006.
You have therefore been approved to claim a total sum of £1,500,000.00
( One Million Five Hundred Thousand United Kingdom Pounds), in cash
credited to file KTU/9023118308/05 which tally with Ticket number:
219-810-97/A and Serial Number: 98/L23/001X. To receive you claims,
please firstly request for a Verification Form from the Online Computer
Director with details of you ticket and serial numbers in accordance to
the City States Law on Lottery Programmes of 1978.
Kindly Contact:
Mr. Timwillams
Email: liverpoollottery_Timwillams@yahoo.co.uk
Online Computer Director.
Telephone:+44 701 113 4029
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