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: Yahoo/easymail Others <yahoo_easymail_others_2007@easymail.hu>
Date: Tue, 25 Sep 2007 20:41:54 +0200
Subject: You won เน€เธ˜ยƒ300,000.00! Yahoo! Mail congratulates you our lucky winner!!
You won เน€เธย300,000.00! Yahoo! Mail congratulates you our lucky winner!! MessengerCONGRATULATIONS!!YOU WON เน€เธย300,000.00 GB POUNDS!THE YAHOO/Msn/Aol/GOOGLE/ EASYMAIL GLOBAL LOTTERY INTERNATIONAL. INC
Barley House Harold RoadSutton, Greater London Sm1 4te United Kingdom.
YAHOO LOTTERY WINNING NOTIFICATIONHELLO LUCKY WINNER!!We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the first quarter of this year, 2007 in Tottenham London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of 300,000.00 GBP (THREE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING ). lottery win promotion which is organized by Google & YAHOO LOTTERY INTL INC. every quarter of the year.Please note that your lucky winning numbers falls within our European Regional Representative Office in London as indicated in this notice. In view of this, your winning prize would be released to you after contacting our legal/clearance office here in United Kingdom. Our fiduciary agent zoned for our paying bank (ICBS) will immediately commence the process to facilitate the release of your funds as soon as you contact him.
YAHOO, collects all the E-MAIL I D of the people that subscribes to yahoo mail, msn, hotmail, aol, rediffmail, altavista, and others online, among the billions that subscribe to us only fifty-five people did emerge as winners since we only select fifty-five people every quarter as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Fiduciary Agent on or before your date of Claims, Winners shall be paid in accordance with his/her Payment Center. Yahoo Lottery Prize must be claimed not later than 7 days from date of Draw Notification after the Draw date in which Prize was won. Any prize not claimed within this period will be nullified and retrieved.
To file for your claim send identification and details of claim to:
LEGAL CONSULTANT/FIDUCIARY AGENT:
MR.PARK UCHIDAE-mail: parkuchida5_g8lo@yahoo.comTel: +44 703-182--1519
These numbers are your winning identification numbers, which you will send to your fiduciary agent.Serial number 5388/02Draw lucky numbers: 31-6-2613357Ticket number: 56475600545 188Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788
You are therefore advised to quote the following information to
the Claims Agent as to facilitate the processing of your won amount and transfer of your fund without delay. More-so do well to fill the form below:
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING AND WINNING DETAILS CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING. ANY BREACH OF CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE.
Congratulations once more!!Yours Sincerely,
DR. JOHNSON BLAKE(PHD)LOTTERY ONLINE CO-ORDINATOR.The Yahoo.com staff
Yahoo.com http://www.yahoo.com
DO NOT DELETE THIS MESSAGE JOIN THE MOVE AGAINST SPAM EMAILS
VERIFICATION AND CLEARANCE FORM1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.NATIONALITY:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BATCH NUMBER:____________________ _____________
10.LOTTO NUMBER:
11.WINNING NUMBER:
12.DRAW LUCKY NUMBER:
13.SERIAL NUMBER:
14.TICKET NUMBER:
17.WHEN FIRST DID YOU USE A COMPUTER:
18. COUNTRY:________________________________19. Acceptance and Clearance fee($1,550 dollars only).This fee should be paid through western union money transfer addressed to the 2nd Secretary to the Lottery promotion. MRS.STELLA EWEMADEN.B:This fee must be paid by all our winners before they receive their prize money,this fee is the clearance and acceptance fee money i.e:to show the winner accepted the prize money and to help us finance future Lottery Programmes.This fee can not be deducted from the prize money as the prize money have been insured to its original amount with hard cover insurance policy
CONGRATULATIONS!!! FROM YAHOO ONLINELOTTERY BOARD.
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