![]() |
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: "ukpowerball@terra.es" <ukpowerball@terra.es>
Date: Tue, 21 Aug 2007 14:10:26 +0200 (MEST)
Subject: CONGRATULATION!!! YOU ARE A WINNER.
CONGRATULATION!!! YOU ARE A WINNER.
INTERNATIONAL PROMOTIONS ,
UK POWERBALL LOTTERY INC,
HEADQUARTERS
THE UNITED KINGDOM. REF: OYL/25041238013/07
BATCH: 236/00319/IPD/07
Batch: 14/211/0374
Ref: BTL/311OXI/02
Dear Winner,
We are pleased to inform you of the announcement today,as a lucky Winners of the POWERBALL LOTTERY, UNITED KINGDOM / INTERNATIONAL, PROGRAMS for this first quarter of the year 2007.Your e-mail address is attached to ticket number: 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, which subsequently won you the lottery in the 2nd category.
As Category "A" winner You have therefore been approved to claim a total sum of Five Million, Five hundred thousand Dollars {US$5,500,000} in cash credited to file REF NO.OYL/25041238013/07. This is from total prize Money Of US$80,400,000.00 shared among the forty International winners in this category.Please note that your lucky winning number falls within our European booklet representative office in Europe as contained in your file.
To file for your claim, please contact our Category "A" fiduciary agent Rev. Mark Steve at, revmarksteve@o2.pl to pick up your cliam certificate by providing the necessary information below:
Full Name: ----------------------------------------------
Contact address:---------------------------------------
Country of origin: ------------------------------------
Sex: -------------------------------------------------------
Age: ------------------------------------------------------
Occupation: --------------------------------------------
Telephone and fax number: ------------------------
Email serial number: --------------------------------
Ticket number: ----------------------------------------
As a category "A" winner, all participants for the free online lotto version were selected randomly from World Wide Web site through the computer draw system and extracted from over 100,000 names / companies from Africa, Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Bi-Annually.
After the computer ballot of our International Promotions Program, only first seventeen- (17) lucky winners emerged in this category. This lottery program was organized and sponsored by MSN,BILL GATE Microsoft Inc, Toshiba, Multi Choice and other corporate Organizations to improve the use of computer software's and for the benefit of every Microsoft user worldwide.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mr. Chris Renee.
The Promotions Manager.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Anti-fraud resources: