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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: lottery lottery <sanitasconsultant@yahoo.es>
Date: Tue, 10 Apr 2007 13:25:05 +0200 (CEST)
Subject: PRIZE CLAIM PROCEDURE
ATTN:wiiner,
WINNING CONFIRMATION/PRIZE CLAIM REQUIREMENTS
We acknowledge the receipt of your mail over your winning notification from the ROYAL SPANISH SWEEPSTAKE LOTTERY and also responding to confirm
your winning in the said e-mail annual promotional programme were your e-mail address was luckily selected at random by model computer ballot
machine in this year promotion.
However,we as the fudiciary claim agent in this promotion is to process and also effect the transfer of your winning funds to your nominated
account or to you in the mode of payment choosen by you as the true and bonafide winner in this promotion.
Furthermore,we request you forward to us the required information from you before the processing of your winning can be actualized,below are
the required information;
VERIFICATION FORM
******************
1. FULL NAMES:****************
2. ADDRESS:*******************
3. SEX:*********************
4. AGE:***********************
5. MARITAL STATUS:****************
6. OCCUPATION:****************
7. E-MAIL ADDRESS:****************
8. TELEPHONE NUMBER:****************
9. TICKET NUMBERS:****************
10.SERIAL NUMBERS:****************
11.REF/BATCH NUMBER:****************
12.LUCK NUMBERS:****************
13.AMOUNT WON:****************
14.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD
Upon receipt and confrmation of this information which shall be duely verified,thereafter we shall forward you the legalization/processing
form upon which your winning will be process and transferred to you.
Once again thanks for your cooperation anticipating your earlier complaints to enable management expedite action.
Yours Faithfully
Dr.Collins Smith
(Foreign/Remittance Department).
---------------------------------
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