![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: Macaucasionpacific <macaucasion2000@yahoo.com.cn>
Date: Mon, 13 Aug 2007 18:25:35 +0800 (CST)
Subject: CONTACT THE PAYMENT BANK
MACAU INTERNATIONAL PROMOTION
14 TIAHNE ZENG
MACAU PLAZA
Ref: BTL/101OXI/02
Batch: 17/211/0374
MACAU EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION,
14 LOHOU ROAD, MACAU - CHINA
AWARD/WINNING NOTIFICATION!!!
Attn: Rainer Nageller,
We have gone through our official files and found out that you have been selected as one of the winners in this promotion.We hereby issue you the award certificate for an immediate claim of your winning fund from the bank.
Attached is a copy of your award certificate,you are advised to contact the UNION BANK OF CHINA for your payment
Site: http://www.unionchinaa.net
Email: infounionclients@aim.com or infounionbankingservices@yahoo.com.cn
Tel: 86 13418497780
ATTN MR PEDRO LANG
T.T.SECTION ASIA BANK CHINA
For onward transfering of your award fund.Contact him with the above email address and phone number for payment.
Feel free to contact MR PEDRO LANG AT THE UNION BANK OF CHINA for more information about your FUND. As soon as you receive your Award Fund,contact this office for confirmation and to enable us reconcile our account books and file in our Office. Wishing you all the best of luck
CONGRATULATION!!!
DR JOHNY CHEI
LOTTERY ASIA CO-ORDINATOR
0086 135 1010 5254
DR JOHNY CHEI
Online Co-ordinator/claimsagent Officer
Macau International Lottery
---------------------------------
ÇÀ×¢ÑÅ»¢Ãâ·ÑÓÊÏä3.5GÈÝÁ¿£¬20M¸½¼þ£¡
---------------------------------
ÑÅ»¢Ãâ·ÑÓÊÏä3.5GÈÝÁ¿£¬20M¸½¼þ£¡
Anti-fraud resources: