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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: BRITISH NATIONAL LOTTERY Richard lloyod <international_2007web@web.de>
Date: Sat, 10 Feb 2007 02:37:20 +0100
Subject: CONGRATULATIONS WINNER!!!!!!!
BRITISH NATIONAL LOTTERY
28 TAN FIELD ROAD,
CROYDON,
LONDON.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you today 10th of February, 2007 of winners of
the ONLINE PROMO PROGRAMME, held on the 7TH of Febuary, 2007.
Your Email address attached to ticket number: 56475601545 188 with
Serial number 5468/02 drew the lucky numbers:01-15-21-3-35-48, and a bonus
number of 21 which subsequently won you the lottery in the second
category.You have therefore been approved to claim a total sum of
£590,983.00 in cash credited to KTU/9123118308/03. This is from a total cash
prize of £12,410,643 shared among the first ( 21) lucky winners in this
category.
CONTACT THE FIDUCIARY AGENT:MRS ANNA RICHARDS
EMAIL:claims_agent_annarichards01@yahoo.co.uk
claimsagent_annarichards02@yahoo.co.uk [mailto:claimsagent_annarichards02@yahoo.co.uk]
Congratulations once more and from all members and staffs of this
program. Thank you for being part of our Online Promotional Lottery Program.
Yours Truly,
Sir Richard K.Llyod.
Co-ordinator(Online Promo Programme)
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