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: "Hot Lotto" <caecilialloyd42@islammemo.cc>
Date: Tue, 21 Aug 2007 00:57:16 +0300
Subject: Your Email Won The Prize!
Your Email Won The Prize!
>From Caecilia D. Lloyd (Mrs) (Claim Prize)
The British Hotball Lotto
11 Claughton Firs,Prenton CH43 5TG
Liverpool United Kingdom
REFERENCE #:67/80/IPD
BATCH #: EGGS-541-623-782
Sir/Madam,
Being officially assigned to select winners across the globe, the management is pleased to inform you of the result of the Hot Lotto GBP millions British Lottery Winners International E-mail programs held on the 27th July, 2007 and result where release on the 20th August,2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345- 790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of GBP1.500.000.00, with REFERENCE #:67/80/IPD and BATCH #: EGGS-541-623-782.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Software Companies in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.
To file for your claim, please contact our fiduciary agent:
Mr Louis E. Greg
email:greglouisconsul@netscape.net
Tel:+44 702 402 5616
Fax:+44 709 287 2619
Foreign Service Manager
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Sincerely,
Mrs. Caecilia D. Lloyd.
International Online Co-coordinator
Anti-fraud resources: