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: "UK LOTTERY DEPT" <atkinsonisonlineclaimsagent01@googlemail.com>
Date: Tue, 21 Aug 2007 21:08:40 +0100
Subject: Contact Courier Company For Your Parcel: Order Number: D562725
*UK National Lottery
12 Bridge Street,
Stains Middlesex TW18 4TP,
United Kingdom.
Ref: UK/9420X2/68
Batch: 074/05/ZY369*
Attention: Winner
Be confident in our remittance method as the TNT Courier Company
Agency will effectively deliver your package with a comprehensive
insurance cover that has been undertaken to guarantee the safe
delivery of your winning cheque to your address in record time. The
parcel will be delivered by the TNT Courier Company which is our
courier affiliate. The courier charges are inclusive of a
comprehensive insurance coverage and an administrative fee, which are
mandatory to be paid by all winners. You are required to contact the
officer in charge at the courier company Mr. Mark Brown.
*Find his contact
below:*********************************************************
TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: Victoria House 144-146 Boddingtons LaneCorydon
CR0 4TD United Kingdom
Name: MR. MARK BROWN. (Dispatch officer)
Email: dispatch.officer01@uktntcourier.com
Tel: +44 704 571 4036
********************************************************
Your Parcel containing your winning cheque and original copy of your
certified lottery winning certificate has been dispatched to the
courier company for onward delivery to your named address for
immediate delivery of your parcel; you are to contact the courier
company with the following information.
1. Full Names.
2. Address where you would want the parcel delivered to.
3. Phone and fax numbers.
4. Sex:
5. Your Order Number:
6. Your Email:
You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to
include this order number as your subject. Please you are advised to
write down the order number and save it.
ORDER NUMBER: D562725
Best Regards,
Mr. Walter Atkinson
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