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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Aussie Lottery Board <aussielottery01@yahoo.co.uk>
Date: Sun, 29 Jul 2007 22:20:49 +0100 (BST)
Subject: CONTACT COURIER FOR YOUR PARCEL DELIVERY{PARCEL/NUM/#: HNP/4128 }
Aussie Lottery International program:
Customer Service
33 YATCH BASIN MARINA OFFICES,
UPON TYNE NEWCASTLE LONDON
29/11/2007
Batch: 14/211/0374
Ref: BTL/311OXI/02
Attn: Maganhildi Kirschler,
Congratulations once again on behalf of the Aussie Lottery International Board. We do believe that your winnings will be put into good use for community, educational andbusiness development.
On Behalf of the Screening Committee of Aussie Lottery International Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore been cleared, your cheque has been issued and you can now claim your wins.
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:
1.WINNING CHEQUE VALUED THE SUM OF GBP£1,000,000.00 (One million great Britain pounds)
2.WINNING CERTIFICATE FROM THE Aussie Lottery International Board.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGALATTORNEY TO THE Aussie Lottery International Board.
These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with identification number: #: HNP/4128 has been sent to our affiliate courier company (WORLD DISPATCH AGENCY). You are required to contact the dispatch agent of the world dispatch agency customer desk with the following details:
(WORLD DISPATCH AGENCY )
Dispatch Agency
Brews House,lynn Road
Feltham,Middx TW14 OTW (UK)
Email address: dispatchagency@yahoo.co.uk
NOTE: Services rendered by (WORLD DISPATCH AGENCY) are to be paid by you and not the lottery board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
Its is imperative that you add your identification number (#: HNP/4128) as the subject of any correspondence with the courier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Yours Faithfully,
Mr. Ted Muller.
AFRO-ASIAN Zonal Coordinator.
Aussie Lotto International,
Claims Agent/Aussie Lottery InternationalLotteryHeadquaters...
Copyright © 1994-2007 The Aussie Lottery International Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
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