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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: edsilia simons <edsilia@simons2.orangehome.co.uk>
Date: Mon, 9 Oct 2006 11:59:19 +0200 (CEST)
Subject: REF NO: AIF61693008-09
REF NO: AIF61693008-09
CONGRATULATIONS!!!
GOLDSTAR E-GAMES HEADQUARTERS.
PALEISSTRAAT 5,
2514 JA DEN HAAG,
NETHERLANDS.
REF NO: AIF61693008-09
WINNING NOTIFICATION
CONGRATULATIONS!
We the Board and Management of Goldstar E-games Lottery InternationalYwishes to inform you the results of the E-mail address ballot lottery international program held on 9th Of October, 2006.
This results is today released to you and Your e-mail address attached to ticket number: 06/EXD646509/WN and be advised to keep your winning ref number confidetail till your prize is processed, to avoid multiple applications/fillings. All participants were selected randomly be a computer software ballot device
and bonus ball number:
which subsequently won you the lottery in the 1st category .
You have therefore been approved to claim a total sum of 1,500.000 00(ONE MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to file DEU/9023118308/03.
NB: KIND TO STATE YOUR REF AND TICKET NUMBER WHEN FILLING FOR YOUR CLAIM.
CONTACT DE AWARD DEPARTMENT AT:
PALEISSTRAAT 5,
2514 JA DEN HAAG,
NETHERLANDS.
Mr: Smith Van Dijk
Tel: +31-619-255-084
Fax: +31-847-521-825
E-mail: director033@netscape.net
CONGRATULATIONS ONCE MORE,
YOURS SINCERELY,
Mrs: Edsilia Simons.
NB: All respone should be mail to DE AWARD DEPARTMENT: director033@netscape.net
CONGRATULATIONS!!!
GOLDSTAR E-GAMES HEADQUARTERS.
PALEISSTRAAT 5,
2514 JA DEN HAAG,
NETHERLANDS.
REF NO: AIF61693008-09
WINNING NOTIFICATION
CONGRATULATIONS!
We the Board and Management of Goldstar E-games Lottery InternationalYwishes to inform you the results of the E-mail address ballot lottery international program held on 9th Of October, 2006.
This results is today released to you and Your e-mail address attached to ticket number: 06/EXD646509/WN and be advised to keep your winning ref number confidetail till your prize is processed, to avoid multiple applications/fillings. All participants were selected randomly be a computer software ballot device
and bonus ball number:
which subsequently won you the lottery in the 1st category .
You have therefore been approved to claim a total sum of 1,500.000 00(ONE MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to file DEU/9023118308/03.
NB: KIND TO STATE YOUR REF AND TICKET NUMBER WHEN FILLING FOR YOUR CLAIM.
Anti-fraud resources: