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 SPANISH LOTTO 6/49 <spanish649@excite.com>
Date: Thu, 15 Nov 2007 15:28:58 +0100
Subject: EMAIL PRIZE MESSAGE
LA PRIMITIVA SPANISH LOTTO 6/49
CALLE HONDURAS 1A
MADRID ESPA=D1A.
15TH NOVEMBER, 2007.
EMAIL ALERT NOTIFICATION
CONGRATULATIONS!!! You have won =801,000,000.00 from the La Primitiva =
Spanish 6/49 held on the 7th of November 2007 in which ten winners emerged =
This is the most popular draw on the Spanish lottery calendar. It is held =
every Year and is affectionately the biggest ,Your E-mail address won you =
One million euros =801,000,000.00 with winning ticket details ( WINNING =
NUMBERS 99-12-78-07 and E-MAIL CODE SW-54-88) .
All participants were selected randomly from World Wide Web site through =
computer draw system and extracted from over 100,000 companies and we utilise =
state of the art Electronic Data Processing (EDP) to ensure accuracy of all =
transactions, ticket purchases and win payments.
You are to contact your claims agent Mr Bate Roi and he shall guide you =
perfectly in claiming your prize and You shall receive the full amount of =
the prize money you won.
CONTACT OF YOUR CLAIMS AGENT
NAME : MR BATE ROI
EMAIL ADDRESS: spanish649es@aim.com
TELEPHONE NUMBER: 0034-630-763-355
When contacting Mr Bate Roi kindly present your information of identity for =
documentation in your winning file and for recognition of whom to claim =
award, either your country passport or any other valid identity is required. =
along with your WINNING NUMBERS 99-12-78-07 and E-MAIL CODE SW-54-88
Remember, all winnings must be processed not later than one month from the =
day you receive this notification. Any requirement not met before this =
date,funds will be returned to the LA PRIMITIVA SPANISH 6/49
A copy of your lucky winning ticket and all other information will be sent =
to you as soon as your winning funds is processed by your claim agent MR BATE =
ROI .
Once again from all members of our staff CONGRATULATIONS for being a part of =
our International promotions program. NOTE:winners below eighteen years ( =
-18yrs ) are disqualified from this program.
All the testimonials used in our advertising are genuine and we only publish =
comments and photographs with the express written permission of the winners.
We wish you good fortunes.
Sincerely,
MRS ROSE MOYAN .
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