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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: henk der vaart <infolotagency07@yahoo.de>
Date: Thu, 9 Aug 2007 10:00:24 +0200 (CEST)
Subject: FROM THE OFFICE OF DR HENK DER VAART
STAATSLOTERIJ JACKPOT AGENCY
15A ABRAHAM KENEDY STRAAT
1073TV AMSTERDAM THE NETHERLANDS
FAX: 0031-847-304-266.
TEL: 0031-644-749-990.
Attn: Gunilla Gerstenler
This office acknowledged the receipt of your mail and all the contents were well noted.
Note that this office is the processing agency to the lottery company(Staatsloterij the Netherlands),and our obligation is to verify your lucky winning numbers and also to process your winning file and forward it to the office of the payment authority for the final endorsement of the release order of your winning prize.
Therefore,we would advise you to simply call this office if you need more explanations.
You are also kindly advised to fill out your claim processing form, and return it to this office to enable us to proceed with the verification exercise of your winning details and also to process your winning file and forward it to the office of the finance/payment authority.
We await your urgent response.
Best Regards,
Mrs Joana Dijk
(Secretary)
For Dr Henk Der Vaart.
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