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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: MR ROY DAVIDSON <uk_lotteryofficeclaims@yahoo.co.uk>
Date: Thu, 23 Aug 2007 15:52:49 +0100 (BST)
Subject: ATTN:Selik Branditz(Contact Mr John Binstead Of Frontier Forwarding Service With This Address:frontierforwarding_ukdeliveries @yahoo.co.uk)
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/9420X2/68
BATCH NUMBER:074/05/ZY369
TICKET NUMBER:56475600545 188
DEAR: Selik Branditz,
Please contact Mr. John Binstead of Frontier Forwarding Services with this email address:
frontierforwarding_ukdeliveries @yahoo.co.uk or
delivery-dept@frontier-forwarding.co.uk
He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:
1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9: OFFICE NUMBER
10. COUNTRY,CITY
a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.
You can call Mr. John Binstead
EMAIL: frontierforwarding_ukdeliveries @yahoo.co.uk
Web: delivery-dept@frontier-forwarding.co.uk
TEL; +44 703 196 7108
TEL: +44 703 192 5024
Thanks for your understanding.
MR Roy Davidson
Copyright © 1994-2007The British National Lottery Inc. All rights reserved
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