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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: "mariamdom@terra.es" <mariamdom@terra.es>
Date: Fri, 27 Jul 2007 20:36:19 +0200 (MEST)
Subject: CONGRATULATION
CONGRATULATION
CONFIRMATION FOR Email Lucky Numbers: NL7-14-17-23-31-44:
YOUR TIME TO CELEBRATE!!!
We wish to inform you of the Yearly sweepstakes program that your Email
Address has won an Award sum of (US$1, 000, 000.00)One Million Dollars From
Dayzers Lottery.nl with the said winning numbers giving below:
You are also advice to provide the following information:
Ref Number: NLD/2300786008/06, Ticket Number: 05-11465886-629,Serial
Number 99087, Lucky Numbers: NL7-14-17-23-31-44, Batch Number:
10/044/SLN:
Contact the claim dept office:
****************************************************
AGENT: Mr Smith Van Gerald.
Netherlands Claims Processing Lottery Agent.
Email: claimlottobv@aim.com
****************************************************
N:B: All Replies To: Email: claimlottonl@aim.com
Congratulations!
Mrs. Mariam Dominquez.
PROMOTION CO-ORDINATOR.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Anti-fraud resources: