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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: 2007 NL ONLINE LOTTERY DRAW <nlagent_draw@yahoo.com.hk>
Date: Tue, 13 Feb 2007 17:24:07 -0500
Subject: REF Number: ASL- NL97-5G3
2007 NL ONLINE LOTTERY DRAW
REF Number: ASL- NL97-5G3
Congratulations to you as we bring to your notice, the results of the
Category B draws of THE LOTTO NL PROMO INT We are happy to inform you
that you have emerged a winner under the Category B, which is part of
our promotional draws. The draws are being officially announced today 1st
day of FEBUARY ,2007.
You have therefore been awarded a lump sum pay out of $2,000,000.00 Two
Million United States Dollars), which is the winning payout for
Category B winners. This is from a total cash prize of $20,000,000.00
{Twenty Million Dollars) shared amongst the first Eight (8) lucky winners in
this category.
Your fund is now deposited with the paying Bank.In your best interest
to avoid mix up of numbers and names of any kind, we request that you
keep the entire details of your award strictly from public notice until
the process of transferring your claims has been completed, and your
funds remitted to your account.
NOTE: For easy reference and identification,
To claim your funds, please contact your claim officer.
International Remittance Department
Contact person:
Mr. van gogh
E-mail: nlonlinedraw_2007@yahoo.com.hk
EUROPIAN AWARD DEPT.
Tel:+31 619 114 285
Fax: 318 474 54671
Your are advice to provide him with the following bellow?
Names:
Age:
Tel :
Fax:
Nationality:
REF Number:
BATCH No:
TICKET No:
SERIAL No:
LUCKY No:
Congratulations once again from all our staff and thank you for being
part of our promotions
program.
Yours Sincerely,
Angela Jones.
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