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: "INTERNATIONAL GLOBAL LOTTERY" <glo_lotter055@hotmail.co.uk>
Date: Tue, 27 Feb 2007 14:48:58 +0000
Subject: Congratulations!
GLOBAL MEGA LOTTERYUniversal Buildiing, 132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
SOUTH AFRICA
GLOBAL MEGA LOTTERY.
TEL:+27 83 2109758,Congratulations!The Global Mega Lottery Promotion team is proud to inform you that you have won USD 850,000.00 Why you have won Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion.See below how to claim your prize.Details on the WinningsYour Winning Reference Number is: FLS-ZR39-825P-4Batch Number: 74-263-BBN.TICKET NUMBER:100-309-7482SERAIL NUMBER:513-10WINNING NUMBERS:02,09,22,23,24,30(05)Just contact our processing manager below for claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it!Processing Manager: Mr. Richard BaloyiEMAIL:LOTTOCOMPANY207@YAHOO.CO.UK
TEL:+2783 2109758,Congratulations again and have a lot of fun. The International Mega Promotion team.you are therefore advised to include all this details.1)Bank account information where you want the fund to be transfer.2)Telephone number and Fax number3)your Residence address4)Date of Birth5)place of employment and position
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