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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: LA PRIMITIVA LOTERIA <andrea_primi4@hotmail.com>
Reply-To: <lycataalgrupo@aim.com>
Date: Mon, 17 Sep 2007 13:10:00 +0100
Subject: LA PRIMITIVA EMAIL AWARD 2007
Dear Winner,Your e-mail address was selected as winner of La Primitiva Loteria España You have won the sum of 2,730,687,00 (Two Million Seven Hundred And Thirty Thousand, Six Hundred And Eighty Seven Euros Only) in cash credited to file withReference number: ESP/1245/114L/LOP Winning Number:3-14-18-22-23-4 held 13th September,2007. To file for your claim, please contact Lycataal Grupo S.LMr.Frank LopezReply Email: lycataalgrupo@aim.comTel:0034 687 194 065Congratulations once again from all our staff. Sincerely,Andrea Gonzaleez.Secretary.www.loteria.es
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