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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: Rose Mohamed <ro_7890500@hotmail.com>
Reply-To: <taofhusman@yahoo.com>
Date: Wed, 13 Jun 2007 15:22:57 -0400
Subject: WINNINNG NOTIFICATION ($450.OOO.OO. USD AWARD
;
Dear Sir / Madam,
We happily announce to you the draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program 2007, in Amsterdam Holland.Your e-mail address attached to ticket number: CR-8852-86596-532 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: CA1305U-ID.You have therefore been approved to claim a total sum of US$450,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: CA1305U-ID. In view of this, your US$450,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister taofeek husmanoffice in Jakarta Indonesia.
This results is now released on THE ABOVE DATE and your email address attached in the Category (B). All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses and your lucky number are as follows
You can view and comfirm this result from our website. For your winning click on this link http://www.national-lottery.co.uk/player/p/results/results.do
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact your claims agent in National Lottery branch office:
Please contact Barrister taofeek husmanin Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name.2,Home address. 3,Telephone number. 4,Age and occupation. 5 Ticket number 6 Serial number.7 File number. 8 Draw number.
BARRISTER taofeek husman
E.A.A.S Inc.ASIAN FIDUCIARY AGENT
E-mail:taofhusman@yahoo.com
Tel:+62-8567923749
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
Congratulations!
Yours faithfully,
E.A.A.S Lottery Headquarters,Euro - Afro Asia Sweepstakes Lottery Inc.Customer Service,580
N.Tenth Street, Sacramento, CA 85914,An Affiliate of Charity International.Arena Complex Km 18 Route de Rufisque,I.P.P Award Department,Amsterdam Holland.
MRS JOYCE ARIN ZONAL CO-ORDINATOR.
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