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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. Helen Jones" <dynastyintl@gmail.com> (may be fake)
Date: Thu, 11 Oct 2007 12:02:45 +0400
Subject: congratulations,you are a winner
DYNASTY INTERNATIONAL LOTTO AWARD
Dear Winner,
This is Dynasty International, a non religious and non racist organization formed to unite the human race in their religion/belief, as we believe God is one and human beings are one not withstanding your religion, race, education or political background.
Dear, you have been selected as one of our lucky winners in this our inaugural lotto awards which was organized in the spirit of Ramadan and the forth coming Christmas.
The draw was conducted via computer programmed selection system which saw your email address win in the 1st Category with the following information;
Your ticket no: DI-8923412
Serial no: 654213
Insurance no: 57025
Winning no: DI/418906
Winning amount: us$2,000,000.00(us$2 Million)
Be informed that this 2007 lottery award and payments starts on the 15th September and ends on the 31st of December, 2007.
Your are therefore advised as a matter of importance as it concerns time factor, to contact immediately the director of payments informing him of your winning with the winning details above;
Name: Clifford Mcphee
Telephone: +8821621128553
Email: cm-di-lo@winning.com <mailto:cmcphee-di@winning.com>
We wish to congratulate you over your winning as we pray that your will contribute in making the world a peaceful place for human race.
Yours truly,
Helen Jones
(Public Relation's Officer)
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