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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: NOTIFICATION DEPT UK LOTTERY <dr_marrow_kelly022007@hotmail.com>
Date: Thu, 16 Aug 2007 03:18:41 -0400
Subject:
=?Windows-1252?Q?YOUR_EMAIL_I.D_HAS_WON_YOU_THE_SUM_OF__=A3750,000.00_...?=
=?Windows-1252?Q?MICROSOFT=AE_LOTTERY_2007_?=
National Lottery P O Box 1010Liverpool, L70 1NLUNITED KINGDOM(Customer Services)
16/08/2007Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw (#1066) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 2nd of July 2007 .
Your e-mail address attached to ticket number : 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 14 21 32 49 44 04 ,Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £750,000.00 (Seven hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03. This is from a total cash prize of £11,000,000 shared amongst the first four(5)lucky winners in this category i.e Match 4 plus bonus. All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000unions,associations, and corporate bodies that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our European bookletrepresentative office in Europe as indicated in your play coupon. In view of this, your £750,000.00 (seven hundred and fifty thousand pounds sterlings)would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please fill the form below and contact our claims agent whose details is given below.:
Name_____________________________________Country__________________________________Occupation_______________________________Sex______________________________________Age_______________________________________Tel/Fax___________________________________
CLAIMS AGENT CONTACT
Name :Mr Richard Kelvin
TEL # :+44-701 112 7799
+44 702 407 2486Email:agentkelvin_nationallottery@yahoo.co.uk
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY. Yours faithfully,Dr Kelly Marrow;Online coordinator for UK NATIONAL LOTTERYSweepstakes International Program.NATIONAL LOTTERY.Dr Kelly Marrow,Online coordinatorLOTTERY SPONSORS:CHIEF SPONSORS: MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA, MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA.
_________________________________________________________________
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