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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: maria@malonso237.orangehome.co.uk
Date: Fri, 7 Sep 2007 16:27:38 +0200 (CEST)
Subject: Dear Sir/madam.
Dear Sir/madam.
Congratulations to you as we bring to your notice the result of Once Loteria Español 2007 promotions.We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550,000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on email or phone
OFFICE
LOTERIA TRUST AGENCY S.L
Mr. Fredridk Walter,
Tel.: +34-691961385
Emails: oncevaultsl@aim.com
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent
(Mr. Fredridk Walter,)
PROMOTION DATE: 7th of Sep 2007.
REFERENCE NUMBER: LSLUK/2031/8156/06
BATCH NUMBER: 15/051/IPD/ES
Lucky Number: 2-5-0-4-9
CLAIMS REQURIEMENTS:
1.Name in full:
2.Nationality:
3.Age:
4.Sex. :
5.Occupation:
6Phone:
7Fax
8.Present Country
contact our claims agent above Note: Note he will guide you on how your funds should be sent to you.Please be informed that winners are to pay for their legalization fees which is in line with recent developments pursuant to a review of European Monetary institute (EMI) transfer policies, all money originating from games, lottery, pool bets, etc, are now subject to legalization.
Congratulations once again from all our staff and thank you for believing on internet communication and also for being part of our promotion program.
Sincerely Yours,
Mrs.Maria Alonso
THE PROMOTION COORDINATOR
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