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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: "UK NATIONAL LOTTERY" <onlinewinning2005@msn.com>
Date: Tue, 16 Jan 2007 09:15:27 +0000
Subject: PRIZE CLAIM NOTIFICATION!!!!!!!!!!!!!!!!!!!!!!!!!
THE UK NATIONAL LOTTERY
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB
UNITED KINGDOM.
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
OUR REF: 27349/46
This Email is to inform you that you emerged a winner of 3.000.000 Million
Pounds on our online draws which was played on the 16th Of January 2007.For
further Information about your Winnings,contact our
Lottery Fiduciary Agent with the following contact Address.
Name;Mr Michael Taylor
E-mail Address:- info_onlinefiduciaryagent@yahoo.co.uk
Phone:+44- 703 194 7254
Sir. Richard K. Lloyd
Co-ordinator(Online Promo Programme)
_________________________________________________________________
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