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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: "horay00@terra.es" <horay00@terra.es>
Date: Mon, 1 Jan 2007 19:45:38 +0100 (MET)
Subject: FINAL NOTICE...............YOU HAVE WON!!!
Dear Winner,
We happily announce to you the results of draw of the UK LOTTERY Online Sweepstakes International program held on 30th DECEMBER, 2006.
It is yet to be unclaimed and you are getting the FINAL NOTIFICATION asregards this, You have therefore been approved to claim a total sum of
£753,437.00 in cash credited to file KTU/9023118308/03.This is from a total cash prize of £7,534,370.00 shared amongst thefirst Ten (10) lucky winners in this category B.
PROCEDURES FOR CLAIMS: NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMSDEPT}
FIDUCIARY AGENT: MR PAUL SMITH
EMAIL:ukclaimsagent_uknationallottery2@yahoo.co.uk
VERIFICATION FORM:
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL PROVIDER AND RECORD PUROSES,WE DO REQUIRE YOU TO SEND THESE INFORMATION TO US ASAP.
FULL NAME...............................................
WINNING E-MAIL ADDRESS......................
FULL ADDRESS:.......................................
SEX:........................................................
AGE.......................................................
OCCUPATION........................................
TEL.......................MOBILE.....................
COUNTRY...............................................
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Mr Steven Smith
Co-Coordinator (Online Promo Programme).
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
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