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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: "Uk National Lottery Board" <agentrichard01@yahoo.co.uk>
Date: Wed, 13 Jun 2007 02:21:04 +0000
Subject: Ref: LSUK/2031/8161/05
UK National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP,
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
You are a winner of the UK National lottery online program that was
held on the 7th of June 2007. You have been approved to claim a sum of
ã850.000.00 (Eight Hundred and Fifty Thousand Great British Pounds) in
cash credited to file KTU/9023118308/03.Contact our claims agent by
email.
Mr. Mr Richard Matlock
Email: uknlclaimsdepth2007@yahoo.o.uk
Provide him with the following information to claim your prize.
1.Full Name:
2.Address:
3.Phone Number:
4.Country of residence:
5.Sex:
6.Age:
7.Occupation:
Congratulations On behalf of all members of the Lottery foundation.
Yours Truly,
Sir. Mark Dulle.
Co-ordinator(Online Promo Programme)
Anti-fraud resources: