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: hook van dijk <hookvandijk2000@web.de>
Date: Wed, 23 May 2007 17:22:17 +0200
Subject: Contact the clearance department for your prize claim.
Contact the clearance department for your prize claim.
DAYZERS LOTERIJ NL PRIZE AWARD,
PROTECTION ACT:(Registration Z720633X).
TEL: +31-610-698-963, FAX: +31-847-301-128
Official Website: www.dayzers.nl [http://www.dayzers.nl/]
We wish to congratulate you over your email success in our computer balloting sweepstake held on 23rd May, 2007. This is a scientific computer game in which email addresses were used selected from the internet online. It is a promotional program aimed at encouraging internet users in all over the World. Your e-mail address attached to Ticket number; UAD/235684545 with serial numbers UAD/57896524, Batch Number UAD/012454100012/FL, Reference Number UAD/412554784500/REF and Drew from lucky numbers 578-365-975-210 which consequently won in the 2nd category. You have been approved for a lump sum pay out of ONE MILLION UNITED STATE DOLLAR (US$ 1,000,000.00) only Payable in cash credited to security file numbers; UAD/5698245/5004701/POL at the Netherlands Payment Bank.
CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you Keep your winning information's confidential until your claim has been made as the authorized legal beneficiary. This is part of our security protocols to avoid unwarranted abuse of this Program by some participants. This compensational program was sponsored by Microsoft Co-operation and William Henry Gates III and His Giant cofounder of the Microsoft Corporation. Microsoft had help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$2.5b into software, hardware, computers and a simple to use interface. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence. Note that all winners were selected through a computer ballot-system drawn from over 950,000,000 companies and personal email addresses from all over the world web online of
which three (3) where selected at random as winners in different categories. Please contact the Clearance Department for your claim:
Mrs. Favour Vandith
For Dr. Johan Gallagher. (Director of operations).
Vetting & Verification Department.
TEL: +31-610-698-903, Fax: +31-847-301-110
Email: clearancedayzers@aim.com [mailto:clearancedayzers@aim.com]
clearancedayzers@mrlottery.com [mailto:clearancedayzers@mrlottery.com]
Remember, all winnings must be claim not later than 30th of June, 2007. After this date, all unclaimed Funds will be transfer to the International Debt Payment Reconciliation Unit in the Literary Fund. The Literary Fund is used solely for educational purposes, such as school construction, renovation, and teacher retirement funding. Please note that in order to avoid unnecessary delays and complications, remember to always quote your Reference numbers in all your correspondence. Should there be any change of your contact address or information's about you, do inform our clearance department immediately to avoid disqualification of your winning.
Congratulations once again from all the members of our staff.
Yours Sincerely,
Mrs. Mrs. Larsjohn Hook van Dijk (Lottery Director)
De Nederlandse Dayzers International.
Paleisstraat 5 2514 JA Den Haag.
====================================
Winner`s Notice:
1st category won Euros 1,500,000.00.
2nd category won Euros 1,000,000.00.
3rd category won Euros 800,000.00.
SMS schreiben mit WEB.DE FreeMail - einfach, schnell und
kostenguenstig. Jetzt gleich testen! *http://f.web.de/?mc=021192* [http://f.web.de/?mc=021192]
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