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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: "Mr. Jerry Jones" <jerry.lotto@yahoo.co.uk>
Date: Wed, 12 Dec 2007 14:48:57 +0000 (GMT)
Subject: WINNERS APPLICATION FORM
UK INTERNATIONAL LOTTERY INCOROPRATION.
GOVERNMENT ACCREDITED LICENSED!!!
UK INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
This form is valid for only those who have won the UK INTERNATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.:
Religion.:
Occupation.:
Address 1.:
Address 2.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:
BANK INFORMATION
BANK NAME.:
BANK ADDRESS.:
BANK ACCOUNT NUMBER.:
MODE OF TRANSFER: BANK TO BANK TRANSFER:(YES) OR (NO)
Regards,
MR.jerry jones
(Claims Agent)
UK InternationalLottery Inc.
TEL:+447045775574
Email:jerry.lotto@yahoo.co.uk
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