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: =?iso-8859-1?q?=80URO_MILLON_LOTTERY_PROMOTIONS_ <intllot04@aol.com>,
?=
Date: Fri, 26 Oct 2007 20:36:53 +0200
Subject: =?iso-8859-1?q?=80URO_MILLON_LOTTERY_PROMOTIONS?=
=80URO MILLON LOTTERY PROMOTIONS
Headquarter,Regional Centre Charities Lottery,
PLAZA ESPANA, ,
MARDRID, 28101
SPAIN
REF NO: CLP/ 24-FB-426253
BATCH: 42/450002/CLP
PRIZE AND AWARD NOTIFICATION
We are pleased to inform you of the announcement today of winners of the =80=
URO MILLION WINNINGS PROGRAMS held on Monday 18th October, 2007. Your company =
or your personal e-mail address, is attached to Ticket Number =
644-701-836-872, with serial number 64483-72 drew the lucky Winning Numbers =
06-14-17-28-30-41, and consequently won the lottery in the 2nd category. You =
have therefore been approved for a lump sum pay out of =80420,000.00 =80uro =
in cash credited to file REF NO: CLP/ 24-FB-426253 . This is from total prize =
money of =8010,500,000.00 =80uros shared among the Twenty five (25) =
international winners in this category.
To claim your winning prize, you must first contact the claims department by =
email or phone for processing and remittance of your prize money to you. The =
claims officer contact details are:
Prize Processing Officer
DR, RAMOS CARLOS
=80URO MILLON PROMOTIONS
SPAIN
Email:intllot04@aol.com
Tel: +34 697 437 390
NOTE: In order to avoid unnecessary delays and complications, please remember =
to quote your reference and batch numbers in all correspondences with this =
office. Furthermore, should there be any change of your address, do inform us =
as soon as possible.
Congratulations again from all our staff for being part of our promotions =
program.
Sincerely,
Maria Walter (Mrs.)
Charities Lottery Co-ordinator.
Anti-fraud resources: