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: "euroespananlo12@terra.es" <euroespananlo12@terra.es>
Date: Fri, 20 Jul 2007 16:41:59 +0200 (MEST)
Subject: E.M.E.I!!!
E.M.E.I!!!
EUROMILIONES ESPANA INTL
Desk of Approval/Game
Gaming Board Department=20
MADRID, SPAIN.=20
=20
FILE REF NUMBERS: AG/506/395827/KP.
TICKET NO: ZM/4081/951/01.=20
=20
!!!CONGRATULATIONS YOU ARE A WINNER!=20
=20
The Board of Directors, members of staff and the International Promotion D=
epartment of the EUROMILIONES INTL, wishes to congratulate you on your succ=
ess as one of the TEN LUCKY STAR PRIZE WINNER of 394,207.10 Euros (Three hu=
ndred and ninety-four thousand, two hundred and seven euros, ten cents only=
) of the EUROMILIONES lotto International Promotion (ELP) that was held on =
the 13 of July 2007, in Spain.
=20
The selection process was carried out through a random selection in our com=
puterized email selection system from a database of over 1,000,000 individu=
al and companies E-mail addresses drawn from all the continents of the worl=
d which your email, was among the first TEN (10) lucky winners. Your email =
address was attached to Lucky Number (9-13-15-31-48-3-6), Your Reference nu=
mber: AG/506/395827/KP and ticket No: ZM/4081/951/01.
=20
Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes=
based on the computer balloting system (THEREFORE YOU DO NOT NEED TO BUY A=
TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNE=
R). You the beneficiary will be require to obtained a VETT/APPROVAL DOCUMEN=
T of your lucky WINNING EMAIL ADDRESSE to your FULL NAMES, before your winn=
ing prize can be transferred to your designated account of your choice. To =
immediately claim your prize, contact the claim/paying agent on the telepho=
ne number & email below.=20
=20
EURO CLAIM CENTRE=20
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
CONTACT PERSON. (MR. ADAMS FERNANDO)
MADRID, SPAIN.
TEL: 0034-636-601-762.
CONTACT E-MAIL: euroclaimcente@mixmail.com infoeuroclaimcentreespana@gmai=
l.com=20
=20
N.B: Terms and conditions to claiming your prize:=20
*********************************************************
(1). Please quote your Reference number in all correspondence with the clai=
m/paying agent above to enable the process of your winning (2). indicate yo=
ur full names and address, Country, Contact telephone numbers, mobile, fax =
number, occupation and your Lucky numbers and Reference number to your clai=
m/paying agent above.
3. Your winning Prize is not DEDUCTABLE until your winnings has been proces=
sed, approved and transferred to you by your claim agent above. Please, not=
e that you the beneficiary will be require to obtained a VETT/APPROVAL DOCU=
MENT of your lucky WINNING EMAIL ADDRESSE CHANGED to your FULL NAMES, befor=
e your winning prize can be transferred to your designated account of your =
choice by the claim/paying agent above.=20
=20
The above claim/paying agent will assist you in the processing and remittan=
ce of your winning prize to you. Also note that you are to contact and proc=
ess your winning prize not later than one week, after this date if you do n=
ot contact and process your winning prize, all funds will be returned to th=
e MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.=20
=20
Please be informed that due to mix up in cash pay-outs, we ask you to keep =
your winning Information confidential until your winning prize of (394,207.=
10 Euro) has been processed and transferred to your designated account of y=
our choice; this is to avoid double claim and unwarranted abuse of the prog=
ramme by some participants.
=20
We wish you the best of luck as you spend your good fortune.
=20
Sincerely,=20
Mrs. Angel Sanchez Canovas.
Online co-ordinator.=20
=20
NOTE:REPLY TO: euroclaimcente@mixmail.com AND infoeuroclaimcentreespana@gma=
il.com AND CALL MR. ADAMS FERNANDO, ON 0034-636-601-762, FOR MORE INFORMAT=
IONS ON HOW YOUR WINNING EMAIL ADDRESSE CAN OBTAIN THE VETTING APPROVAL DOC=
UMENTS ON YOUR NAME.
=20
-------------------------------------------------
This e-mail transmission contains information that is confidential and may =
be privileged. It is intended only for the addressee(s) named above.
--------------------------------------------------
=20
=20
Copyright=C2=
=A91994-2007 The Euromiliones Espana Lottery S.l...
A=
ll rights reserved. Terms of Service - Guideline.
=20
Ahora también puedes acceder a tu correo Terra desde el móvil=
.
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