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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: Goverment Lotto <glolotery3cth@myway.com>
Date: Wed, 29 Aug 2007 11:38:54 +0200
Subject: THE G 8 LOTTERY ORGANIZATION (G8LO)
THE G 8 LOTTERY ORGANIZATION (G8LO)IN CONJUNCTION WITH ASIAN PACIFIC PROMOTIONIntramara Soi Sip (12) SutthisanSam-Saennai Bangkok 10400G8LO LOTTERY PROMOTIONDRAW NOTIFICATIONRef No:ZAR/NPO78/ZA2007Batch No:2234/22322/B2-18Dear Winner,We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the G.8. Lottery held recently. Your e-mail address attached to ticket number: 342 67 33 38 7 43 64 with Serial number 8625/07 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e: Thunderball Jackpot.You have therefore been approved for a lump sum pay out of US$1,000.000, 00 (One Million United States Dollars only) in cash credited to file ZAR/6331-SDS2/06.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, corporate bodies and individuals e-mails that are listed online.This promotion takes place annually. Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers. Your fund is now available for claim.Due to the mix up of some numbers and email addresses, we request you to quote your Reference and Batch numbers. We also advice you to keep this award strictly from Public Notice until your claim has been processed and received to avoid imposters from using your information to operate.In view of this, your US$1,000.000, 00 would be released to you by our payment office here in Thailand.To file for your claim,please fill the below form and contact our Claiming Processing OfficerMR. PARK UCHIDAWINNING NUMBERSERIAL NUMBERFIRST NAMELAST NAMESDATE OF BIRTHSEXHOME ADRESSCITY:STATE:OCCUPATIONMARITAL STATUS:MOBILE/CELL PHONE
For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than ONE Week after notice.After this date,all funds will be returned as unclaimed.
Good luck from me and members of the staff of Government lottery.
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Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of US$1,900,000.00 also on the picture is her husband and friends rejoicing with them. November 18th 2006NOTIFICATION OF PAYMENT GUILD LINE PROCESSALL WINNING PRICE IS COVERED WITH INSURANCE BOND POLICY, WITH THIS; NO DEDUCTION OF ANY FUND IS AUTHOIZED FOR SECURITY REASONS.ALL BENEFICIARY SHALL FOLLOW THE DUE LEGAL PROCESS IN ENDORESEMENT OF ALL NECESSARY DOCUMENTS CONCERNED IN THE RELEASE OF THE WINING PRICE IN ORDER TO LEGALIZE THE RELEASE OF THE FUND TO ALL THE INTERNATIONAL MONEY REGULATORY UNIT FOR FREE TRANSFER AND PAYMENT OF THE WINNING PRICEWE HAVE TWO MODE OF PAYMENT.1. BANK TO BANK TRANSFER WITH 1% C.O.T2. CASH PAYMENT BY DELIVERY WITH OUR DIPLOMATS OR BY COLLECTION3. NOTE; NO PAYMENT OF TAX AND VAT.ALL WINNERS IS EXPECTED TO ARRIVE TO OUR OFFICE IN PERSON ON OR BEFORE ONE WEEK FROM TODAY FOR ENDORSEMENT EXERCISE, ON YOUR ABSENCE,YOU CAN APPLY FOR A SERVICES OF AN ACCREDITED ATTORNEY TO OUR OFFICE AS IT IS ALLOWALL ORIGINAL WININGING CERTIFICATE HAS TO BE COLLECTED AND ON YOUR ABSENSCE, YOU CAN APPLY FOR DELIVERY OF THE CERTIFICATE THROUGH COURIER SERVICE.WINNERS ARE ADVICE TO MAKE CHOICE OF PAYMENT OPTION DURING VERFICIATION.FOR FURTHER INFORMATION, CONTACT THE CLAIM PROCESSING OFFICE ABOVEGood luck from management of G.8 Lottery organization.Thank you.YOURS SINCERELYMS. MARILYN CHUAPROMOTION MANAGER
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