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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: DAYZERS LOTTERY HEADQUARTERS <dario69@email.it>
Date: Sat, 23 Jun 2007 18:09:29 +0200
Subject: CONGRATULATIONS YOU WON!!!
--
NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!
DAYZERS LOTTERY HEADQUARTERS.
Lotto Winners of 1,500,000.00 Euros
Ref. Number: NL/BC7765468/WW14
Coupon Number: NM/896161/WOP
www.dayzers.nl
*DAYZERS LOTTERY HEADQUARTERS*
Dear Prize Winner,
CONGRATULATIONS!!!
We are pleased to inform you of the announcement today of winners of
the
DAYZERS LOTTERY BV, DE NETHERLANDS of your email lottery winning for
2007
DAYZERS LOTTO-Wheel held on 2nd April 2007.
All participants for the online version were selected randomly from
World Wide
Web sites through computer draw system and extracted from over 100,000
unions,
associations, and corporate bodies that are listed online.
Ref. Number: NL/BC7765468/WW14
Lottery Group: Bonus ball number:02
Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only)
You are to keep your ref. number and coupon number from the public,
until you
have been processed and your money remitted to your personal account.
Your Contact Officer is:
Mr. Van Dirk
PALEISSTRAAT 5
2514 JA DEN HAAG
THE NETHERLAND
TEL:0031-616-843-680
FAX: 0031-847-262-754
Email: claimsdept_vandirk@yahoo.gr
NOTE: Please remember to quote your reference and coupon numbers in all
correspondences with your claims director and congratulations once
again.
Sincerely,
DASIEY HANS (Dr.)
International Relation Officer.
NB: All response should be mail to De Award
Department:claimsdept_vandirk@yahoo.gr
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