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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: "eventmaster@terra.es" <eventmaster@terra.es>
Date: Sun, 15 Apr 2007 21:22:01 +0200 (MEST)
Subject: cliam your price
DATE: 14/04/2007
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: UUE/11500369/25
BATCH NO: AUE/018/O5
ATTENTION: WINNNER
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you of the release of the results of the EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the 13th OF APRIL 2007 organized by our marketing department to promote and encourage international participation in our begin of year high stake lottery.
Your email address attached to ticket number 7533-421 with serial number 67739252 drew the lucky numbers 12- 36-43-18-24 , -46-29 which consequently won in the 3rd category.
You have therefore been approved for a lump payout of US$2,500.000 (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS in cash credited to FILE-REF UUE/11500369/25.
CONGRATULATIONS!
Your fund is now deposited with a security company insured in your name alone, due to mixed up of some numbers and names, we ask you to keep your prize tracking number very confidential until your claim has been processed and your prize money remitted to your nominated bank account, as this is part of our security protocol to avoid double claiming.
All participants were selected through a computer ballots system drawn from 57,000 names from Europe, America, Asia, Australia, Caribbean, Africa And New Zealand as part of our international program which we conduct once every year. We hope that with a part of your prize, you will take part in our up coming beginning of year high stake of US$28Million International lottery.
To begin your claim contact-
GBS SECURITY HOLDINGS
NO 1 Canada Wharf
Canary Docklands
EC9 2DY, United Kingdom
Direct line to your claim officer-Ken Roland via email: gbs_scrty@yahoo.co.uk
Tel +44-779-867-2230
Fax +44-207-760-6415
Note. Remember all prize money must be claimed not later than 30th OF APRIL 2007.After this date your loteria win will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed loteria prize win.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.
YOURS.SINCERELY
DR REAL FORTIER,
VICE PRESIDENT,
EURO MILLIONS SPANISH LOTERIA COMMISSION.
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