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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: hui sywter <huisywter@web.de>
Date: Fri, 21 Sep 2007 15:38:09 +0200
Subject: your email has won
Attn:
We wish to congratulate you over your email success in our computer balloting held on 13th September 2007. This is a Millennium Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of US $787:000:00 (Seven Hundred And Eighty Seven Thousand United State Dollars Only)
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
Aguila Agencia SL.
E-mail:-aguilagencia@aim.com
E-mail:-aguilagencia@yahoo.es
Contact Person:Mr.Peras Mando
Telephone :+ 34 687 083 468
Ref No:-AJR/2534/AUG
Ticket No:-IKA/ 1250/CR
Lu cky No:-08-77-80-74
Serial No:-BTR/880
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
Fill the Claim form correctly:
Your full name----------
Nationality-------------
Address-----------------
Sex---------------------
Date of Birth-----------
Occupation--------------
Telephone number--------
Fax---------------------
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately .
Once again congratulation s !!!
Best Regards,
Mrs.Ava Gomez
Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]
Anti-fraud resources: