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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: dezersnlotnl@dezersnlotnl.orangehome.co.uk
Date: Tue, 17 Apr 2007 23:48:38 +0200 (CEST)
Subject: CONFIRMATION FOR YOUR EMAIL WINNING NUMBER DAYZ/REF4121100.
CONFIRMATION FOR YOUR EMAIL WINNING NUMBER DAYZ/REF4121100.
Dear Winner:
We wish to inform you of the Yearly sweepstakes program that your Email
Address has won an Award sum of (US$ 1,500,000.00) One Million Five Hundred Thousand US Dollars
only from DAYZERS LOTTO. NL sponsored by the MICROSOFT EXPLORATION to
encourage internet users. Please contact claims department with the information below for your
Claim:
*****************************************************
Dr. Nicolaas Melzen
Tel: +31-6208 96689
Fax: +31 84 718 6055
Email: dayzersnl07@aim.com
******************************************************
You are also advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
WINNING INFORMATIONS:
Ref Number: DAYZ/REF4121100, Ticket Number:DAYZ2315620015478,
serial Number DAYZ45GM457825, Lucky Numbers: 57-23-56-10-02-57,
Batch Number: DAYZ/2986542754/TM, Lottery Date:16/04/07.
The email lottery draws was conducted from an exclusive list of
980,000.000 e-mail addresses of individual, companies, and corporate bodies
Picked by an advanced automated random computer search ballot system from
The Internet.
Once again congratulations!
Yours Sincerely,
Mrs. Dumald van Hook (Lottery Coordinator)
DAYZERS NL. Paleisstraat 5, 2514 JA Den Haag.
Official Website: www.dayzers.nl
CONFIRMATION FOR YOUR EMAIL WINNING NUMBER DAYZ/REF4121100.
Dear Winner:
We wish to inform you of the Yearly sweepstakes program that your Email
Address has won an Award sum of (US$ 1,500,000.00) One Million Five Hundred Thousand US Dollars
only from DAYZERS LOTTO. NL sponsored by the MICROSOFT EXPLORATION to
encourage internet users. Please contact claims department with the information below for your
Claim:
*****************************************************
Dr. Nicolaas Melzen
Tel: +31-6208 96689
Fax: +31 84 718 6055
Email: dayzersnl07@aim.com
******************************************************
You are also advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
WINNING INFORMATIONS:
Ref Number: DAYZ/REF4121100, Ticket Number:DAYZ2315620015478,
serial Number DAYZ45GM457825, Lucky Numbers: 57-23-56-10-02-57,
Batch Number: DAYZ/2986542754/TM, Lottery Date:16/04/07.
The email lottery draws was conducted from an exclusive list of
980,000.000 e-mail addresses of individual, companies, and corporate bodies
Picked by an advanced automated random computer search ballot system from
The Internet.
Once again congratulations!
Yours Sincerely,
Mrs. Dumald van Hook (Lottery Coordinator)
DAYZERS NL. Paleisstraat 5, 2514 JA Den Haag.
Official Website: www.dayzers.nl
Anti-fraud resources: