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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: "simon yanga" <simonyanga29@hotmail.co.uk>
Reply-To: wilsonmerwe@hotmail.com
Date: Sat, 17 Feb 2007 09:35:13 +0000
Subject: WINNING NOTIFICATION
BRITISH SOUTH AFRICAN 2010 WORLD CUPBID ONLINE GAME - 2007
South Africa Lottery Headuarters:
Customer Service
Batch: 14/211/0374
Ref: BTL/311OXI/02WINNING NOTIFICATIONWe happily announce to you the draw of the British South Africa 2010 world cup lottery bid online programs 2007 held in London to suport and promote south african 2010 world cup, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers 4- 13 -21- 27- 36 -38 , which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of $1.500,00( ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credited to file RPC/9080115322/44. This is from a total cash prize of $125 Million us Dollars.
Please note that your lucky winning number falls within our booklet and our representative office in South African as indicated in our play coupon. In view of this, your USD1.500,000 ( ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) would be released to you by our affiliate bank in SOUTH AFRICA the FIRST NATIONAL BANK OF SOUTH AFRICA (FNB).Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him or you call him on +27-8375-11411
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elementsTo process your claims you are hereby advice to contact the Claim Agent immediatly with this informations not later than 21 days from the day you get this notificationNAME:..................................
PRESENT ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................Agent Name: MR.Wilson MerweEmail: wilsonmerwe@hotmail.com+27-8375-11411To avoid unnecessary delays and complications, please quote your reference/batch numbers in our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.Sincerely,MR. SIMON YANGAZonal Coordinator![]()
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