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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: LA PRIMITIVA LOTERIA <veronica_primit01@hotmail.com>
Reply-To: <LERVIACONSULT@AIM.COM>
Date: Sun, 11 Nov 2007 14:46:38 +0000
Subject:
Dear Winner,Your e-mail address was selected as winner of La Primitiva Loteria España held on 8th November 2007. You have won the sum of 2.659.458,78 (Two Million, Six Hundred And Fifty Nine Thousand, Four Hundred And Fifty eight Euros, Seventy Eight Cents Only.) in cash credited to file with Reference number: ESP/1245/114L/LOP Winning Number:9-16-25-38-40-48
To file for your claim, please contact
Lervia Consultas S.LMr.Jacob WillsReply Email: lerviaconsult@aim.comTel:0034 625 193 031Congratulations once again from all our staff. Sincerely,Veronica Alves.Secretary.www.loteria.es
9-16-25Add to Calendar
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