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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: susan woods <susan_woods_2@hotmail.com>
Date: Thu, 30 Aug 2007 00:54:43 +0000
Subject: CONGRATULATIONS!!!!!
Dear Winner, Congratulations to you as we bring to your notice the result of luckyday lottery 2007 promotion. We are happy to inform you that your
email address have emerged a winner of Three million euros
(3,000,000.00)Euros. NOTE: to file for your claim, please contact the claim department below on email. *********************************************** Mr.Gaby More. Address:Postbus 3074 2280 GB Rijswijk Netherlands. Email : gaby_more11@yahoo.de********************************************** Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.Gaby More. PROMOTION DATE: 25th of August 2007. REFERENCE NUMBER: LDL/223/80982/41 BATCH NUMBER: 0421/AKD Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mrs.Susan Woods. THE PROMOTION COORDINATOR
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