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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: jens worms <jasna_fern@web.de>
Date: Tue, 11 Sep 2007 21:16:59 +0200
Subject: CONTACT AGENT FOR CLAIM!!!
CONTACT AGENT FOR CLAIM!!!
Dear Winner,
Congratulations to you as we bring to your notice the result of Uplift Nacional Award Promotions. We are happy to inform you that your emails address have emerged a winner of (One Hundred and Fifty Thousand Euro) 150, 000.00 Euros.
NOTE: To file for your claim, please contact the claim department below on email or phone with your full name and contact informations
Mr. Frank Sancho
Capital Financial Services
Emails: infocapitals@netscape.net [mailto:infocapitals@netscape.net]
Tel: +34 652 547 686
Find below your promotion Date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr. Frank Sancho)
PROMOTION DATE : 11th of September 2007.
REFERENCE NUMBER : UPE S/2031/8161/0 7
BATCH NUMBER : 15/051/IPES
Lucky Number : 10-23-44-72-76
Congratulations once again from all our staff and thank you for believing on email communication and also for being part of our promotion program.
NOTE: All winnings must be claimed not later than 30 days from the promotion date. You will only be required to pay for the issuance of your winning certificate to enable process the legalization/notarization of the document in court.
Sincerely Yours,
Hiller Maris."Mrs
PROMOTION CO-ORDINATOR.
CONGRATULATION!!!
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*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]
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