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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: "tpsn_lotteria04@terra.es" <tpsn_lotteria04@terra.es>
Date: Wed, 17 Oct 2007 17:40:28 +0200 (MEST)
Subject: Turbo Power Spanish National Lotteria
Turbo Power Spanish National Lotteria
Madrid Spain. (T.P.S.N.L)
CLAIM FILE NUMBER: TL/11662288007=20
BATCH NUMBER: 552891122
TURBO`S POWER LOTTERIA WINNING,
ATTENTION WINNER, (EPA=C3=91A)
We bring to you surprise notice of the EMAIL WINNING NOTIFICATION
>From TURBO.s LOTTERY WINNER Promotion Lotteria which held on the 17th of oc=
t, 2007your E-mail was selected through computer ballot System among 20,000=
internets users. Subsequently,=20
=20
Your email address attached to the sum of: 950,950.00
(nine fifty thousand, nine hundred fifty euros only)
in the 3rd categories from a total sum of 10,000,000 Euros.
We request you to pay serious attention to this notification by contacting
the claim department of Turbo Lotteria Office (S.A).=20
Fiduciary Agent: Robin Sanchez.
Tel: +34-638-223-052.
Fax: 0034911518444.
E-mail:fef.seguridad@yahoo.es ,note that you=E2=80=99re winning fund have t=
o be claim Before,=20
15th of November 2007 after this period of date this office will not welcom=
e any client.=20
Please you are ask to forward the bellow Information=20
For verification and processing purpose be sure to include:
=20
1(YOU=E2=80=99RE FULLNAME:=20
---------------------------------------------------------------------------=
-----------------------------
2(YOU=E2=80=99RE SEX:=20
---------------------------------------------------------------------------=
-------------------------------
3(YOU=E2=80=99RE ADDRESS:=20
---------------------------------------------------------------------------=
-----------------------------
4(YOU=E2=80=99RE COUNTRY:=20
---------------------------------------------------------------------------=
-----------------------------
5(YOU=E2=80=99RE PHONE NUMBER:=20
---------------------------------------------------------------------------=
-----------------------------
6(YOU=E2=80=99RE OCCUPATION:
---------------------------------------------------------------------------=
------------------------------
7(YOU=E2=80=99RE AGE:=20
---------------------------------------------------------------------------=
-----------------------------
how did you need your money idea by.
8(BY BANK TRANSFER OR:=20
---------------------------------------------------------------------------=
-----------------------------
9(BY CERTIFIED CHEQUE:=20
---------------------------------------------------------------------------=
-----------------------------
Congratulations once again.=20
=20
Yours faithfully,
Mrs.Sefrina Bell=20
Legal coordinator
=20
Sincerely
Mrs.Isabell
Director=20
=20
=20
=20
=20
Ahora también puedes acceder a tu correo Terra desde el móvil=
.
Infórmate pinchando aquí.
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