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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" <onlinecyberesp@latinmail.com> (may be fake)
Reply-To: claimsagentjoedallas@yahoo.es
Date: Thu, 5 Jul 2007 21:25:41 +0200
Subject:
Online Cyber Lottery
Plaza de las Cortes, 19 Zip Code: 28014
Madrid-España.
Ref. NO: OCL 9590 OG 0612
Batch NO: 563881545-SP/06/07/IPD
Attn Lucky Winner,
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
We are pleased to inform you of the result of the last final annual
draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of
35,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold. CONGRATULATIONS!!!
CONGRATULATIONS!!! After this automated computer ballot, your e-mail
address emerged as a winner in the category "A" with
the following numbers attached Ref .Number: OCL 9590 OG 0612, Batch
Number: 563881545-SP/2006 and Ticket
Number: PP 3502 /8707-01 You are therefore to receive a cash prize of
915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS, ONLY)
from the total payout.
CONGRATULATIONS!!!. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting
our requirements, statutory obligations, verifications, validations and
satisfactory report. To file in for the processing of your prize
winnings, you are advised to contact our Certified and Accredited
claims agent for category "A" winners with the information below:
E-mail Address:{claimsagentjoedallas@yahoo.es}
COMPANY NAME: GONET SECURITY COMPANY SL.
Name: JOESEF DALLARS
Phone: 34 662-342521 Fax: 34 940-463084
Email:{claimsagentjoedallas@yahoo.es}
You are advice to provide him with the following information:
1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION:
7. PHONE/FAX:
8. COUNTRY OF RESIDENCE:
9. EMAIL ADDRESS:
NOTE: All winnings must be claimed not later than 21 days, thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence. You
are to keep all Lotto information confidential,
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).Members of the
affiliate agencies are automatically not allowed to participate in this
program. Furthermore, should there be any change of address do
inform our Agent as soon as possible. Congratulations once more from
our members of staff and thank you for being part of our
promotional program.
Yours Faithfully,
Walter Jones.
Lottery Co-ordinator.
Thank you and congratulations!!!
CONGRATULATIONS: YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN THIS
LOTTERY PROMO!!!
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