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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: "lottery winner" <southafrica2010_mt1@hotmail.com>
Date: Tue, 14 Nov 2006 13:05:17 +0000
Subject: MTN LOTTERY WINNING NOTICE!!!
M T N LOTTERY GAMES CONSULTING
Company Reg No;1996/079414/23M T N Building,132-133
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
SOUTH AFRICADr. Nelson Mandela holds the Fifa World Cup aloft seconds after South Africa was announced as the host nation for the 2010 Football World cup.(Photo: Fifa.com)IN CONJUNCTION WITHSOUTH AFRICA 2010WORLDCUP LOCAL ORGANIZING COMMITEEM T N 2010 LOTTERY DRAW NOTICEDear Winner,This is to inform you that the M T N Lottery Game Consulting 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 Third Quarter Raffle Draw (TQRD).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 M T N Raffle Draw was organised by the M T N Lottery Game Consulting (L G C) and the Local Organizing Commitee (L O C) 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:DRAW NUMBER:![]()
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EMAIL CODE NUMBER: 15/76/EF36FINAL JACPOT NUMBER: 0001SN: 2010 / MTN LGC / LOC / ZAWINNING INSURANCE POLICY NUMBER: JJA23ZAINSURANCE COMPANY: OLD MUTUAL INSURANCE SAAMOUNT WON: US$ 2,500,000.00AGREEMENT:IT IS NOW AGREED BY THE M T N Lottery Game Consulting (LGC) 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 ON SATURDAY 20th DAY OF AUGUST 2006, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING IN FORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$ 2,500,000.00 WITHOUT FAIL.Note that this program is being sponsured byFirst National Bank of South Africa {FNB BANK}FIFA SUPPORT AFRICA M T N SOUTH AFRICA.Mr. Kuash Behler, Our First Quarter Winner ofUS$ 2,000,000.00 from Amsterdam, Hollandon 21st January 2006.![]()
Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque ofUS$1,900,000.00 also on the picture is her husband and friends rejoicing with them onApril 22nd 2006![]()
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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: GLOBE FINANCE CORPORATIONCompany Registration number: 1947/027670/07Contact address: 27 NEWTON STR, NEWTON PARK,P.O BOX 7706 NEWTON, JOHANNESBURG RSA.Contact person: MR kenneth hullazaPosition: Finance DirectorTEL: + 27-733-368-806Email Address: kennethhullaza3@yahoo.com
PLEASE FILL THE BELOW FORM AND SEND IT BY EMAILTO 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 contraditionover the receiving of your fund. Very important, M T N Lottery rules says that you mustbe 18 years and above to be able to claim a prize.
Announcement made today wed 15th nov 2006 (South Africa Time 1:25 pm)Congratulations from the Staffs & Members of the M T N Local Organizing Commitee;
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