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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: Lotto Info2007 <lottoinfo2007@easymail.hu>
Date: Mon, 10 Sep 2007 20:56:13 +0200
Subject: CONGRATULATIONS!!! Your Email ID HAVE WON$400,000,00USD As A Winner
SHELL INTERNATIONAL LTD ,
SHELL FOUNDATION,Date: 10/9/2007Ref: 475061727Batch:7056490934/2007Winning no: GB8701/LPRC:Dear Beneficiary,NOTIFICATION OF YOUR WINNINGThe Shell Foundation is glad to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.The Shell Foundation was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the United Nations (UN),European Union (EU), and the Economic Community of West African States (ECOWAS).To celebrate the 7th anniversary program, the Shell Foundation in conjunction with other relevant bodies is giving out a yearly donation of $16,000,000 (Sixteen Million Dollas) to lucky recipients. These specific Donations/Grants will be awarded to recipients worldwide; in different categories for their personal business development and enhancement of their educational plans.
Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again.You were selected among the lucky recipients to receive the award sum of $400,000.00 ( Four Hundred Thousand USD) as charity donations/aid from the Shell Foundation in accordance with the enabling act of Parliament.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by conglomorates of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.
NOTE To file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,MR RAY WILSONPhone: +447031892920
+447031892890
On behalf of the Board kindly, accept our warmest congratulations.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Regards.Sir Allan Buffet
Grants Co-ordinatorAPPROVED
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