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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: mina <minka2000us@yahoo.com>
Date: Wed, 11 Apr 2007 09:49:31 -0700 (PDT)
Subject: MaryAnn Klose" <chrisbka@charter.net>
REF: WE67/4360/34
BATCH: 11/4578/GN
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 11th of April, 2007. Your e-mail
address attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and drew
lucky numbers 4-9-17-36-44-78 which consequently won in the 1st
category, you have therefore been approved for a lump sum pay out of
1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)
=====================================================
To file for your claim, please fill the enclosed form and send it by
email to out lottery paying officer for the processing for your claim
with the informatin below:
ALLAN WOUTERS,
Remittance Department Director,
Tel: +31 633 727 616
FAX: +31 847 580 469
Email: accredited_licensed.promoters@yahoo.com.hk
=====================================================
FULL NAME:
RESIDENTIAL ADDRESS:
OCCUPATION:
COUNTRY OF RESIDENCE:
TEL NO:
---------------------------------
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