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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: Mrs.Finela Transofa <euromillion@millione.com>
Date: Tue, 09 Oct 2007 20:07:58 +0200
Subject: EUROMILLONES AWARD 2007
EUROMILLONES AWARD 2007
****************************
Congratulations to you as we bring to your notice the result of
EUROMILLION 2007 promotions.
We are happy to inform you that your email address have emergeda winner
of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.
NOTE: to file for your claim, please contact the claim Company with the
informations below.
**************************************************
CONTINENTAL SEGUROS. S .
Mr. Lopez .P. Moore,
Address: Calle Castellana 10, 28090 Madrid-Spain.
Tel. : +34-691-920-838
Email : continentalseguros_s.a@ozu.es
Email : cotinental001@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember
To quote these numbers in your correspondence with your claims agent
Mr. Lopez Moore,
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 1st Sept 2007.
**************************************************
Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 09 th Oct. 2007
Anti-fraud resources: