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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "euromillae@terra.es" <euromillae@terra.es>
Date: Sat, 31 Mar 2007 14:40:33 +0200 (MEST)
Subject: CONGRATULATIONS!!! YOU HAVE WON
CONGRATULATIONS!!! YOU HAVE WON
SPANISH TOBACCO MEGA JACKPORT.
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
UNDER THE SUPERVISION EURO MILLION LOTTERY ESPANA.
REFERENCE: 07/80/SBW
BATCH: STMJ 541-623-782
Dear Winner,
We happily announce to you the draw of SPANISH TOBACCO, online sweepstakes international program held on 27tth of march, your e-mail address attached to ticket number; 8901-7148-799-661 which subsequently won you the lottery in the 2nd category I match 5 plus bonus, you have therefore been approved to claim a total sum of $650,000USD in cash credited to file REF.NO.MELT/T/17-F044268315. To file for your claims, please contact our claims agent with your personal details. Mr. Alberto James Perez, e-mail-eurofundsloto@terra.es, tel. +34 6870 61141,fx-+34 6516 33425 for immediate claims
1. Name in full, 2.Address, 3.Nationality, 4.Age, 5.Occupation, 6.Phone / Fax, 7. Present Country.
MANUELA LOPEZ MARIA.
FOR; SPANISH TOBACCO MEGA
JACKPORT.
MRS, SHEERA VAN DER ABDUL. mrs, marie angelo
(secretary-la)
primitiva
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