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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: Peter Storey <undeadhunter72@yahoo.com.au>
Date: Mon, 5 Nov 2007 08:12:19 +1100 (EST)
Subject: re:to whom it may concern
hi i will send this SCAM ARTIST to you thus included a phone numbers and emails
i hope you have luck in tracing these SCAMMERS
The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
WINNING NOTIFICATION
The Camelot Group UK, organisers of The National Lottery wishes to
inform you that the results of the E-mail address ballot lottery
international program held on the 3rd of November 2007. Your mail account have
been picked as a winner of a lump sum pay out of ã1,23O,310 (One
Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds
Sterling) . This is from a total cash prize of ã8,612,170GBP shared
amongst the (7)lucky winners in this category. The Camelot Group, operators
of the United Kingdom National Lottery is approved by the British Gaming
Board and also Licensed by the The International Association of Gaming
Regulators (IAGR).
All winning must be claimed not later than 14 working days from this
notification. After this time all unclaimed funds will be returned to the
European Union Treasury as unclaimed winnings. Please note in order to
avoid unnecessary delays and complications please remember to quote
your reference number in all correspondence.Note below your winning
details: Ticket Nú: 22-1356-4096-988, Serial Nú: A069-07 ,File REF
Nú.: UKL/74-A0802742007; BATCH Nú.: 2007UKL-01. LUCKY N0:
04-33-34-38-39-49-(23 as Bonus Ball)
To begin your claim process, please contact your Claims Agent, from the
Oversea Winners Processing Department:
Mr Charles McCoy,
Email: cgnl_claimsdept@hotmail.com
Telephone: +44-703-195-8599
Telephone: +44-703-192-9726
Fax: +44-707-502-3755
Furnish him with the details as requested below and He will intimate
you on the steps to be taken for due processing and remittance of your
prize money.
1.FULLNAMES:________
2.ADDRESS:________
3.City________
4.State_________
5.Postcode________
6.Country______
7.SEX:_______
8.AGE:________
9.OCCUPATION:__________
10.TELEPHONE/CELLPHONE:__________
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mrs. Dianne Thompson, Online Coordinator,
CAMELOT GROUP.
---------------------------------
National Bingo Night. Play along for the chance to win $10,000 every week. Download your gamecard now at Yahoo!7 TV.
---------------------------------
National Bingo Night. Play along for the chance to win $10,000 every week. Download your gamecard now at Yahoo!7 TV.
Anti-fraud resources: