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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: Laura Bradley <claimsdeptonline_uk@yahoo.co.uk>
Date: Fri, 13 Jul 2007 07:49:05 +0100 (BST)
Subject: {Disarmed} VERIFICATION FORM
U.K NATIONAL LOTTERY
ATTN: Winner ,
Thanks for your mail. Addresses of individuals and companies from America, Asia, Africa, Australia,Canada,Europe, Middle East, and New Zealand were included as part of our International Promotions Program .
UK ONLINE LOTTERY is launching its model computer balloting lottery draws,developed and designed to satisfy the cravings of the evergrowing number of participants in our various lottery programs. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time. After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Promotional Grand Draw prize.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings.
Please complete the form below with correct information and email back to us with a return email.
Looking forward to your urgent reply.
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This form is valid for only those who have won the UK NATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Please fill in the appropriate information in the space below:
WINNER'S CLAIM FORM
WINNER'S PERSONAL DATA
First Name.: [input] *
Middle Name.: [input]
Last Name.: [input] *
Gender.: MaleFemale
Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember
Day: Day12345678910111213141516171819202122232425262728293031
Year: [input]
Marital Status.: SingleMarriedDivorced
Nationality.: [input] *
Religion.: [input]
Occupation.: [input]
Address 1.: [input] *
Address 2.: [input]
City.: [input] *
State/Province.: [input] *
Zip Code.: [input] *
Mobile phone No.: [input] *
House Phone No.: [input] *
Fax No.: [input]
Email Address.: [input] * eg. username@domainname.com
WINNING INFORMATION
Batch Number.: [input] *
Serial Number.: [input] *
Refrence Number.: [input] *
This is to verify that the information filled in this FORM is a valid particulars of me. Yes: [input] No: [input]
UK NATIONAL LOTTERY
COPYRIGHT © 2007 ALL RIGHT RESERVED
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