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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: "angelanche@terra.es" <angelanche@terra.es>
Date: Thu, 12 Jul 2007 20:43:38 +0200 (MEST)
Subject: E.M.E.I.!!!
E.M.E.I.!!!
EUROMILIONES ESPANA INTL
Desk of Approval/Game
Gaming Board Department
MADRID, SPAIN.
TICKET NO: ML/56894/180/70.
FILE REF NUMBERS: ZB/451/28798372/MK.
EUROMILIONES INTL, wishes to congratulate you on your success as one of the SIX LUCKY STAR PRIZE winning of the EUROMILIONES lotto International Promotion (ELP) that was held on the 2nd of February 2007.Your email address was attached to Lucky Number (14/23-27-30-36), Your Reference number: ZB/451/28798372/MK, ticket No: ML/56894/180/70 and Lotto code number: ESP21584MAD,which subsequently won you the lottery in the 6 category,therefore you do not need to buy ticket to enter for it.
You have been approve for the star prize of 514,292.28 euros (Five hundred and fourteen thousand, two hundred and ninety two euros, twenty eight cents only).The selection process was carried out through a random selection in our computerized email selection system from a database of over 950,000 individual and companies E-mail addresses drawn from all the continents of the world which your email, was among the first SIX (6) lucky winners.
You the beneficiary of the winning email would be responsible for the VETT/APPROVAL DOCUMENT CHARGES (FEES) of your lucky WINNING EMAIL ADDRESSE CHANGED to your FULL NAMES, before your winning prize can be transferred to your designated account of your choice. To immediately claim your prize, contact the claim/paying agent on the telephone number & email below with your full names, contact telephone numbers and your Lucky numbers and Reference number...
EURO CLAIM CENTRE
CONTACT PERSON. (MR. ADAMS FERNANDO)
MADRID, SPAIN.
TEL: 0034-636-601-762.
CONTACT E-MAIL: euroclaimcente@mixmail.com euroclaimcente@aol.com
All information's have to be kept out of public until your winning prize has been processed and transferred to your designated bank account; this is to avoid double claim and unwarranted abuse of the programme by some participants.
Sincerely,
Mrs. Angel Sanchez Canovas.
Online co-ordinator.
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