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: gogh gogh <angeliguerr72@hotmail.com>
Date: Sun, 13 May 2007 12:32:46 +0200
Subject: AWARD NUMBERS: TL 22/53/110DF
AWARD NUMBERS: TL 22/53/110DF FROM:DAYZERS NL INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL Dear Winner, Following official publication of results of the E-mail electronic online Sweepstakes organized by DAYZERS NL INTERNATIONAL loterij corporation,the Slidecircuir Award and the Heineken prizes in conjunction with the Foundation for the promotion of Software Products, (F.P.S.),held on the 7th of May 2007 in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only), We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award informations was released today the 12th of May 2007 with the following particulars attached to it. (I) Award numbers: TL 22/53/110DF (ii) Email ticket number: TL74/633/RS (iii) BATCH NUMBER: 33/711/641/INL (iv) The file REFERENCE NUMBER:: TL/822/552/11AK INCLUDE THE FOLLOWINGS: 1,Full Names 2,Sex / Age 3,Nationality 4,Phone & Fax Numbers Please contact the claim Agents within 5 working days to facilitate the release of your prize. You are required to mention the above particulars of your award in every correspondence addressed to the processing agents. MR.HENK MARCEL. Foreign Transfer Manager. Tel:0031-616-140-369. Fax:0031-847-154-073. Email: infopromo50@aim.com DAYZERS NL INTERNATIONAL Loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other International companies. The DAYZERS NL INTERNATIONAL Loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Euros are won annually in more than 150 countries worldwide. Rememer,winnings must be claimed not later than 20days from date of official notification. Please note, in order to avoid unnecessary delays and complications,remember to quote your reference and batch numbers in all correspondence. Once again on behalf of all our staff: CONGRATULATIONS!! Sincerely, Mrs.Angeligue Gogh,Promotion Co-ordinator.
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