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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 UK NATIONAL LOTTERY <ddsfudiciary@yahoo.co.uk>
Date: Mon, 2 Jul 2007 14:50:41 +0100 (BST)
Subject: CLAIMS VERIFICATION FORM.
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear winner,
Kindly fill the claims verification form below to commence the processing of your prize money.
VERIFICATION AND CLERANCE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.BASIC ANNUAL INCOME:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BATCH NUMBER:____________________ B. REF NUMBER:______________
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
11.AMOUNT WON:___________________________________
___________________________________________
12. COUNTRY________________________________
Upon receipt of the duly requested data, your winnings will be released to you in anyway you deem fit.
Kindest Regards,
Davide Scott.
Tel: + 44 7768471183,
Fax: + 44 8707539001
Email: ddsfudiciary@yahoo.co.uk
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.
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