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: luis@luis9.orangehome.co.uk
Date: Tue, 9 Jan 2007 20:40:15 +0100 (CET)
Subject: Dear Winner.
Dear Winner.
LOTERIA PRIMITIVA INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:09/01/2007
CONGRATULATIONS!!!We are pleased to inform you of the result of the LOTERIA PRIMITIVA Winners International programs held. Your e-mail address attached to ticket No:014032581085 with prize No 43450845/sl drew(1,000,000.00) Dollars which was first in the 2nd class of the draws. You are to receive a (1,000,000.00) (One Million Dollars).
Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (1,000,000.00) has been fully remitted to you by our accredited claim-point agent. This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other articipants.
It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses- the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA PRIMITIVA .
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Dollars. Remember, all winning must be claimed not later than 25 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of LOTERIA PRIMITIVA .
Thank you for being part of our promotional program.
For immediate release of your cash prize to you,please kindly contact our claim agent
NAME:MR.JOSE LUIS
TEL:0034 649 500 524
primitivaespanol@aim.com
Kindly send the following information to the claim agent
CLAIM FORM
FULL NAMES OF
BENEFICIARY:.......................................
CONTACT
ADDRESS:........................................................
CITY/STATE:.....................................................................
COUNTRY:........................................................................
NATIONALITY:...................................................................
OCCUPATION:...................................................................
SEX:.......................
AGE:...................................................
MARITAL
STATUS..............................................................
TEL/FAX:...........................................................................
NEXT OF
KIN:....................................................................
AMOUNT
WON:.................................................................
REFENCE NO:................BATCH NO:.................................
LUCKY NO:..................TICKET
NO....................................
SERIAL NO:.................
LOTTERY DATE:.............................
:
Remember that this program is organised to enhance unity and also encourage all micro-soft users all over the world. Congratulations once again from all members of our staff, and thank you for being part of our promotions program.
Yours faithfully,
REV. GEORGE HARRIS
Online coordinator for LOTERIA PRIMITIVA AWARD DEPT Sweepstakes International Program.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law.
If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS.
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
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