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: cam_webin1@comcast.net
Date: Thu, 23 Aug 2007 18:35:56 +0000
Subject: Contact Mr.Fred Martin for Your C laims (REF NX:UKL/74-A0802742007)
The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
WINNING NOTIFICATION
The Camelot Group UK, organizers of The National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held on the 18th of August 2007. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) . This is from a total cash prize of £4,459,670.00 shared amongst the (5) lucky winners in this category.
All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online.This promotion is this year's United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.Be advice to keep your winning information confidential until your claims has been processed and our money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.
To begin your claim, please contact your Claims Agent, from the Oversea Winners Processing
Department:Mr Fred Martin, Email:deutchsolagency30@hotmail.com,
Tel:+44-7031-9491-64, Tel:+44-7011-1275-22
***IMPORTANT*** FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary:............
*Address:.............................
*City/State:.....................
*Nationality:.............
*Country:................
*Sex:....................
*Age:.................
*Email Address:.........
*Tel:.....................
*Fax:.............
*Occupation:..............
*Valid I.D:...........
*Next of Kin:...................
*Age:.................
*AMOUNT WON:...........
*In Figures:..................
*In Words:.............
*LuckyNos:..........
*Ticket No:..............
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT’S SIGNATURE:________________
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