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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: Mr Noel Sand <noel_sand01@yahoo.co.uk>
Date: Sat, 17 Feb 2007 09:00:19 +0000 (GMT)
Subject: VERIFICATION AND FUNDS RELEASE FORM
Mr.NOEL SAND
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone:
+44 701 114 0562
+44 701 114 0067
Fax:+44-870-974-4127
E-mail: noel_sand01@yahoo.co.uk
To avoid unnecessary delays and complications, you are to contact Mr NOEL SAND with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7COMPANY NAME
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.STATE:
11.COUNTRY:
12 Next of kin:
13How do u feel as a winner:
14AMOUNT WON:
Winners under 18 years of age will be authomatically disqualified. Congratulations, once more from all members and staffs of this program.Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.
All participants were selected randomly from World Wide Web sites and guestbooks through computer draw system and extracted from over 100,000 individuals and companies.
Sincerely,
FROM: MR.HERLEY PETERSON
EURO AFRO-ASIAN ZONAL CO-ORDINATOR
---------------------------------
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