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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: angela frenz <frnzangela1@web.de>
Date: Sat, 10 Feb 2007 14:04:06 +0100
Subject: Confirmation Of Results For Electronic Email Winners
Confirmation Of Results For Electronic Email Winners
MICROWORLD INTERNATIONAL PROMOTIONS
EUROPEAN CENTRAL OFFICE
162 ZUIDOOST 1109
AMSTERDARM THE NETHERLANDS
We happily announce to you the draw of the Microworld International
promotions organized for email users all over the World as part of our
international promotional program to encourage email Users.
Your e-mail address, attached to ticket number NL1267OPLT,
with serial Number WO-170Z-X and lucky number 12,34,90,00,63,10
consequently won in The Second Category. You have therefore been approved to
receive the Sum of 1,000,000 (One Million Euros), which is the winning
payout for Second Category winners.
Do not have doubt over Your participation in this Promotion, as all
Participants were selected Through an electronic computer ballot system
for all email users drawn From over 2,500,000 email addresses of
individuals and companies from Africa, America, Asia, Australia,
Europe, Middle East, Oceania, North American, and South American.
Contact the Paying Bank with the following information
1.Name:
2.Telephone numbers and fax:
3.Age:
4.Address:
5.Country:
6.Occupation:
7.REF Number: LST/006/NL/LT1
8.BATCH No: BAT/LTNL/1236/0TY
***********************************************
Contact person: Mr JIM BENSON
laagste Hypotheekofferte Nl
Amsterdarm, Netherlands
E-mail:cutservices@aim.com
Tel: 0031-626-413-226
***********************************************
Yours Sincerely,
Mrs.Angela Frenz
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Anti-fraud resources: