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: gift luck <good010luck@hotmail.com>
Reply-To: <yawards20201@yahoo.co.uk>
Date: Wed, 15 Aug 2007 22:38:27 +1200
Subject: You won $150.000.00! Yahoo! Msn! Mail congratulates you!
You won $150.000.00! Yahoo! Msn! Mail congratulates you! THE YAHOO LOTTERY INTERNATIONAL. INC YAHOO LOTTERY INTL INC Barley House Harold Road Sutton, Greater London Sm1 4te United Kingdom. Dear Sir/Madam, YAHOO LOTTERY WINNING NOTIFICATION We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the JUNE 26TH 2007 in
London. Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which
subsequently won you the lottery in the 2nd category. You are
therefore, been approved to claim a total sum of ONE HUNDRED AND FIFTY
THOUSAND US DOLLARS ($150,000) for the JUNE 26TH 2007 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC .Every month. YAHOO,
collects all the E MAIL I D of the people that subscribes to yahoomail,
msn, hotmail, aol, altavista, and others online, among the billions
that subscribe to us only five people will be merge for winnings we
only select five people every Month as our winners through electronic
balloting System without the winner applying, we are congratulating you
for having been one of the lucky people that won for this month.. PAYMENT OF PRIZE AND CLAIM you
are to contact your Claims Agent on or before your date of Claim,
Winners shall be paid in accordance with his/her Settlement Center. Yahoo
Lottery Prize must be claimed no later than 15 days from date of Draw
Notification after the Draw date in which Prize has won. Any prize not
claimed within this period will be forfeited and retrieved These are your identification numbers.... Yahoo! Lottery Results:Batch number.....................Lwh 09102 Lotto number.......................Lwh35447 Winning number...................Lwh09788 These numbers are your winning identification numbers, that you will send to your claims agent,send identification and details of claim to. Mr. Patrick . C. Gill Email:yawards1010@yahoo.co.uk Email:yawards20201@yahoo.co.uk Tel:+445600011543 +447031947171 Fax:+448704900678 :+44712475425 You are therefore advise to quote the following information to the Clams Agent to facilitate them to process the transfer of your fund without delay. Serial number 5388/02 Draw lucky numbers: 31-6-2613357 Ticket number: 56475600545 188 Batch number.....................Lwh 09102 Lotto number.......................Lwh35447 Winning number...................Lwh09788 Your winning fall in our European Payment Center! This
promotion takes place every Month .Please note that your lucky winning
number falls within our European booklet representative office in UK as
indicated in your play coupon.In view of this, your ONE HUNDRED AND
FIFTY THOUSAND US DOLLARS ($150,000) would be released to you by any
of our payment offices in EUROPE.Our agent zoned for European paying
bank will immediately commence the process to facilitate the release of
your funds as soon as you contact him. NOTE:
YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL
CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENTIAL
DISQUALIFIES YOU FROM GETTING YOUR PRIZE. Congratulations once more!! Yours Sincerely, Thank you for being a Yahoo/Msn Member. Mrs.Darryn Clarke Online coordinator Yahoo International Lottery Program. . ATTN:
ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE
ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS
YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND
CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH THIS EMAIL OR FAX
BELOW: OSA CLAIMS PROCESSING LOTTERY AGENTContact Person: Mr. Patrick. C. Gill Email:yawards1010@yahoo.co.uk Email:yawards20201@yahoo.co.ukTel:+44 70111 47935 44702 409 7893 Fax:+44870 479 3935 +44870 479 3999 . CONGRATULATIONS ONCE AGAIN. VERIFICATION AND CLEARANCE FORM 1. FULL NAMES:__________________________________(BENEFICIARY NAME) 2. RESIDENTIAL ADDRESS:_____________________________________________ 3. SEX:_______________ 4. DATE AND PLACE OF BIRTH::_________________________________ 5. MARITAL STATUS:________________________________________ 6. OCCUPATION:________________________ 7. E-MAIL ADDRESS:_____________________________ 8. TELEPHONE NUMBER:_____________________ 9. FAX NUMBER::_____________________ A. BATCH NUMBER:____________________SERIAL NO:__________________ B. TICKET NUMBER:____________________ WINNING NO:________________ 10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 11. AMOUNT WON:___________________________________ 12. COUNTRY OF RESIDENCE:________________________________ 13. NEXT OF KIN NAME AND ADDRESS:________________________________ 14:DATE NOTIFIED __________________________________ 15:PASSPORT NO:________________________________________ PLEASE NOTE: You must have to attach a scanned copy of your international passport, Driver's license. Is mandatory DECLARATION: I...............................................................HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN
CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.
(OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE
TRANSFER OF THE TOTAL FUND TO ME. DATE: YOUR FULL NAMES: Upon
receipt of the duly requested data, Our agent will proceed for proper
verification and furnish you with the contact information of the
payment Bank in the region where your winning numbers fall within so
you can proceed with effecting the release of your claim in anyway you
deem fit. The Yahoo.com staff Yahoo.com http://www.yahoo.com
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Anti-fraud resources: