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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: phil baker <boardoftrustee101@hotmail.com>
Reply-To: <british_infolottery_07@yahoo.co.uk>
Date: Mon, 17 Dec 2007 10:59:12 -0500
Subject: CONGRATULATIONS FROM UK NATIONAL LOTTERY
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
U.K NATIONAL LOTTERY P O BOX 1010LIVERPOOL, L70 1NLUNITED KINGDOM(Customer Services)
Ref: UNLP/24-FB-4234243/007UKBatch: 123-765-90 DEAR LUCKY WINNER,
WINNING NOTIFICATION This Email is to inform you that you emerged a winner of £1,000,000.00 Pounds sterlings on our online draws.For further details on how to claim your Winnings,contact our (claims office) with the following contact Address.
AGENT NAME: Mr. Gray Anderson Email: british_infolottery_07@yahoo.co.uk.You are to provide the promotion manager with the under listed informations;
FULL NAMES____
DATE OF BIRTH____
MARITAL STATUS____ CONTACT ADDRESS____
COUNTRY____
TELEPHONE NUMBER____
OCCUPATION
Yours Truly, Mr. DrzhandCo-ordinator(Online Program).
_________________________________________________________________
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Anti-fraud resources: