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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: Online Cyber Lottery <onlinecyberlotterypromo1@yahoo.co.uk>
Date: Thu, 28 Jun 2007 15:18:52 +0100 (BST)
Subject: FILL AND RETURN THE AWARD VERIFICATION FORM IMMEDIATELY
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
Online Cyber Lottery
20 Craven Park, Harlesden
London NW10
United Kingdom.
Ref NO: EH 9590 OG 0612
Batch NO:563881545-NL/2006
Attn : Adalwolf Nachthagen,
I am Mr Pieter Henk ,I have been assigned by Online Cyber Team to process your payment file. I wish to Congratulate you on your winnings.The winning informations presented by you has been verified.
Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank,courier delivery and deplomatic delivery depends on how you want it transfered to you . You are required to fill out the claims processing form bellow and return to us for proper verification. You are also required to send us a scanned copy of your valid Identity.
ONLINE CYBER AWARD VERIFICATION FORM:
Name Prefix (Mr., Mrs., Ms., Dr., etc.): [input] First name: [input] Middle name: [input] Last name: [input] Nickname: [input] Maiden name: [input] Suffix (Sr., Jr., II, III, etc.): [input] Personal Date of birth (yyyy-mm-dd): [input] Gender: [input] Male [input] Female Marital status: [input] Spouse/significant other: [input] Lotto Batch Number [input] Lotto Reference Numbers [input] Preferences Preferred address for correspondence: [input] Home [input] Work/business Home address and phone Address: [input]
[input] City: [input] State/province: [input] Zip/postal code: [input] Country: [input] Phone: [input] Fax: [input] Mobile/cellular: [input] Internet at home E-mail: [input] Home page: [input] Employment and business Job title: [input] Occupation: [input] Company name: [input] Work address: [input]
[input] City: [input] State/province: [input] Zip/postal code: [input] Country: [input] Phone: [input] Fax: [input] Mobile/cellular: [input] Transfer Options Swift Transfer(Online Transfer) [input] Courier delivery of cheque [input]
Upon the reciept of the duelly filled claims form, our lawyer will notify the British Gaming Board (BGB), so as to give approval to our paying bank,courier and deplomatic company, the permission to make the transfer or deliver your winning cheque/winning certificate. You should send us your personal contact phone number so the bank or courier company can contact you by phone and email.
Congratulations,once again.
Yours faithfully,
Mr Pieter Henk Dispatch Officer
Phone: +44 701 112 7907
+44 701 113 0937
Online Cyber Promotion
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
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