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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: "TERRY" <terry-cnt@excite.com>
Date: Thu, 10 Aug 2006 09:52:48 -0400 (EDT)
Subject: INFORMATIONS (DILC)
Dear Sir, I am the Fiduciary Agent assigned to your case. On behalf of the Dorchester International Lottery Corporation, I wish to congratulate you on your winning. You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings. 1. Full names:2. Residential address:3. Phone number:4. Fax number:5. Occupation:6. Sex:7. Age:8. Nationality:
You are advised to forward the above information as soon as possible to enable us attend to your file and informations sent will be kept securely in our database. On confirmation of the required information, your claims/certificate will be process. You are advised to keep your winning numbers secret to avoid unscrupulous person(s) from taking advantage of the situation. Once again, congratulations. Regards,
Terry ConttiFiduciary AgentDorchester International Lottery Corporation (DILC)
_______________________________________________
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