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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: "UKONLINE NOTIFICATION" <uknationlttery24@hotmail.co.uk>
Date: Tue, 11 Sep 2007 07:03:10 +0100
Subject: CONGRATULATIONS! CONGRATULATIONS!
GLOBAL MEGA LOTTERY
Universal Buildiing, 132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
SOUTH AFRICA
GLOBAL MEGA LOTTERY.
TEL:+27 7363-68 446.CONGRATULATIONS!The Global Mega Lottery Promotion team is proud to inform you that you have won USD 720,000.00 Why you have won, Your E-mail address is one of 200 lucky Addresses were extracted in our Last year December Promotion.LOTTERY PRIZE BREAKDOWNDraw date :7th Dec 2006,Your Prize Money $720,000.00NUMBER OF MATCHES. No OF WINNERS. $ PER WINNER.TOTALMatch 6 1$5,254,612Match 5 576 $11,754$6,770,304Match 4 33686 $465$15,663,990Match 3 604272 £10$6,042,706Totals 638555$47,305,706See below how to claim your prize.Details on the WinningsYour Winning Reference Number is: FLS-ZR39-825P-4Batch Number: 74-263-BBN.TICKET NUMBER:100-309-7482SERAIL NUMBER:513-10WINNING NUMBERS:02,09,22,23,24,30(05)Contact our processing manager below for claiming your prize and remember to quote your reference and Batch Number for easy processing of your prize.Contact Information Below:Name : Dr.Umlazi George.Accredited Agency - RSA
Office Address: #2 Tudor Avenue- Loft Estate - Sunning Hill Johannesburg
2191 - South Africa.Tel: +27 83 862 3563Email: umlazigeorge30@myway.comThe International Mega Promotion team,you are therefore advised to include all this details.
Bank account information where you want the fund to be transfer:
ACCOUNT NO:
BENEFICIARY’S FULL NAME:
BANK NAME
SWIFT CODE
TEL/FAX NUMBERS:
PRESENT CONTACT ADDRESS:
DATE OF BIRTH:
OCCUPATION:
For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to your account.congratulations!!! Once againSincerely,
Mrs. Brown Cathy(General Secretary)
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