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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: "Rev.kurth Hans" <revkurth@hotmail.com>
Reply-To: kurthhansdesk@yahoo.co.uk
Date: Tue, 10 Oct 2006 15:31:51 +0000
Subject: Hello Lucky Winner.
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INTERACTIVE LOTTERY GAMES CONSULTINGCompany Reg No: 2004/079414/23PHISICAL ADD: 30 BRIDGE ROAD, BRAMLEY VIEW, JOHANNESBURG 2090POSTAL ADD: P O BOX 890075, LYNDHURST, JOHANNESBURG 2106IN CONJUNCTION WITHSOUTH AFRICA 2010WORLDCUP LOCAL ORGANIZING COMMITEEINTERACTIVE 2010 LOTTERY DRAW NOTICEThis is to inform you that the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked by the computer during the Second Quarter Raffle Draw (FQRD).We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM OF US$ 2,500,000.00 (TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR)Be aware that this Internet Raffle Draw (IRD) was organised by the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.BELOW ARE YOUR WINNING DETAILS:COMPUTER DRAW NUMBER: 177EMAIL CODE NUMBER: TTYEEWSSE2211775643000FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZAWINNING INSURANCE POLICY NUMBER: JJA23ZAINSURANCE COMPANY: OLD MUTUAL INSURANCE SAAMOUNT WON: US$ 2,500,000.00AGREEMENT:IT IS NOW AGREED BY THE Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER THIS 7TH OF OCTOBER 2006, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE WINNING INFORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$ 2,500,000.00 WITHOUT FAIL.Dr. KURTH HANS (Promotional Manager)For ( ILGC& LOC).Note that this program is being sponsured by:SOUTH AFRICAN ANGLO GOLD COMPANYFIFA SUPPORT AFRICAVODACOM SOUTH AFRICA.Mr. Kuash Behler, Our First Quarter Winner ofUS$ 2,000,000.00 from Amsterdam, Holland21st January 2005.![]()
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Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program.VIVA SOUTH AFRICA! VIVA SPONSURES& VIVA THE WHOLE WORLD.PRIZE CLAIMING INSTRUCTION:To receive your prize, contact our Paying agent on the following Details:Company: INTER-BANK PAYMENT SERVICE & SECURITIES COMPANYCompany Registration number: 1947/027670/07Contact address: IBPSC BUILDING 200 SCOA GBETO,COTONOU REPUBLIC DU BENIN.Email Address:(interbankpaymentsecurity@o2.pl,Contact person: Mr EDWARD THOMPSONPosition:ACCOUNT OFFICERDIRECT TEL: + 234 803 529 9951 ,+ 234 1 475 7368
OFFICE PHONE; + 234 1 850 5381
DIRECT FAX: + 234 759 2730PLEASE FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.NAME:................................................................................................................CONTACT ADDRESS:.....................................................................................TELEPHONE NUMBER:...................................................................................FAX NUMBER:..................................................................................................AGE:.......................................................SEX:...................................................OCCUPATION:.................................................................................................NEXT OF KIN:...................................................................................................Please keep this form confidential from public to avoid double claiming and Contradiction over the receiving of your fund. Very important, Lottery rules says that you must be 18 years and above to be able to claim a prize.
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