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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: CUSTOMER CARE BRITISH INTERNATIONAL <british_internationalonline@yahoo.ie>
Date: Sun, 29 Jul 2007 13:06:08 +0100 (BST)
Subject: FUNDS REMITTANCE OPTIONS.
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON,LONDON.
Ref: BTL/491OXI/04
Batch: 12/25/0304
BRITISH LOTTERY INTERNATIONAL LOTTERY
Attn: Kumud Gurdayaly
I congratulate you once again for being one of the winners of the British International Lottery. I also want you to be informed that you have been verified by this department and we have approved the release of your prize fund of £2,500,000.00 GBP. The original winning certificate will be sent to you along with your prize funds.
I am the processing agent responsible for your payment file and also it is my duty to give you guidelines on the available remittance options to claim your prize money.You are required to choose your preferred option and send to me immediately to enable me instruct you further.
1) Online Bank Transfer: Transfer of your prize money to your designated bank account via our affiliate bank here in the UK. (6 to 24Hours). Your funds will be transferred to your designated bank in your country and it will reflect within 6 to 24hours. For further information about the Online Bank Transfer Options, please contact the transferring bank for more info.
POST BANK PLC UK
ZONAL OFFICE, OFFSHORE PAYMENT CENTER
Mr.... Paul Cody (The Finance Operations Manager)
Tel: +44 703 194 5221
Fax:+31 847 581 627-25
Emaill: fundstransfer@postbonline.net
2) Courier Option: Your prize money will be made available to you in check and will be delivered to your destination in two days including your winning documents under the supservision of our dispatch agent through any of their courier channels. For details about these information,please contact the Dispatch Manager Air Parcel Express Couirer.
MR GARY WALTER (Apx Parcel Express Couirer)
Email:apxparceldelivery@yahoo.co.uk
Tel: + 44 703 191 2511
Please be informed that you are to make your choice for funds remittance to you and get back to me as soon as possiable.
Regards
Mr Vincent Trade
British International Lottery
Tel: + 44 703 190 3501
Send instant messages to your online friends http://uk.messenger.yahoo.com
Send instant messages to your online friends http://uk.messenger.yahoo.com
Anti-fraud resources: