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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: "AUSTRALIAN LOTTERY" <aulot48@hotmail.com>
Date: Fri, 27 Apr 2007 07:58:47 +0000
Subject: NOTIFICATION YOU HAVE WON $400,000.00 USD(AUSTRALIAN LOTTERY PROGRAM 2007)
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDSINTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.DATE:27TH APRIL, 2007.Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of AUSTRALIAN CASH-OUT LOTTO BV international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information:
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48Ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number![]()
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You as well as the other winners are therefore to receive a cash prize of $400,000 Dollars (Four Hundred Thousand Dollars Only) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below:
To file for your claim, please contact the processing agent;
PERSON IN CHARGE (MR RECHARD HARDGETT CLAIM AGENT)CONTACT NUMBER: +234-8084366433Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program.
Please note; You are hereby advice to send the asigned fudiciray Agent details below for Processing of your Claims;
(1.) FULL NAME .....................................................
(2.) FULL ADDRESS ..................................................
(3).NATIONALITY. .....................................................
(4) AGE......................................................................
(5) OCCUPATION........................................................
(6)TELEPHONE NUMBER...........................................
(7) DATE OF WINNING NOTIFICATION........................
(8) SEX.......................................................................
(9) TOTAL AMOUNT WON..........................................
(10) MARITAL STATUS ...............................................
(11)EMAIL ADDRES.................................................(12)YOUR ACCOUNT NUMBER.................................scan and artach a copy of your id or international passport and send to the claim agent that will enable him to get your payment filed easy.contact to this confidential email account: you are advice to contact to our claim agent with this EMAIL ADDRESS:mr_rechardhardgett_claimofficer@yahoo.comCONTACT NUMBER:+234-8084366433ENDEAVOUR TO CLAIM YOUR PRIZE ON OR BEFORE THE 25TH DAY OF NEXT MONTH,2007.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours in service,Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).Past winners.
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