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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: EURO MILLION LOTTERY. <libertysegurostrustagency@gmail.com>
Date: Wed, 26 Sep 2007 02:32:24 +0200
Subject: YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Euromillion loteria Espanol Award 2007.
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer balloting =
held on 24th September 2007. This is a Millennium Scientific 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 =80987:000:00 (Nine =
Hundred And Eighty Seven Thousand Euros Only).To claim your winning prize =
you are to contact the appointed claim agent as soon as possible for the =
immediate release of your winnings with the following informations below:
Your Full Name..............................
Home And Office Telephone Numbers...........
Mobile Telephone Number....................
Fax Number.................................
Winning email address....................
Douglas Smith
Liberty Seguros Trust Agency,
Mario Cabre Sin Numero,
28016, Madrid -Spain
E-mail:libertysegurostrustagency@gmail.com
Tel:0034693256508.
Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536
The Validity period of the winnings is for 20 working days hence you are =
expected to make your claims immediately, any claim not made before this date =
will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .
Note:You are advised to keep this winning very confidential until you receive =
your lump prize in your account or optional cheque issuance to you,This is a =
protective measure put in place to avoid people applying for your winnig =
fund,as we have had cases like this before.
Best Regards,
Mrs.Emily Simon.
Program Assistant.
Anti-fraud resources: