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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: "EURO MILLION LOTTERY ORGANISACTION" <euromillionlottery2008@hamdard.net.pk>
Reply-To: tomclaimsdpt@hotmail.com
Date: Mon, 4 Feb 2008 16:27:21 +0500
Subject: CONGRATULATIONS LUCKY GREAT WINNER!!
cEURO MILLION LOTTERY ORGANISACTION
Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts,
WD18 9RN
REF NO: EML/ 56-TF-8890776
BATCH: 109/91300/EML
PRIZE AND AWARD NOTIFICATION
We are pleased to inform you of the announcement today of winners of
the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 1st of February,2008
Your company or your personal e-mail address, is attached to ticket
number 9901-0148-790-691,with serial number 66109-17 drew the lucky
numbers
990-11-815-37-10-83, and consequently won the lottery in the 2nd
category.
You have therefore been approved for a lump sum pay out of £420,000.00
in cash credited to file REF NO: EML/ 56-TF-8890776. This is from total
prize money of £10,500,000.00 shared among the Twenty five (25)
international winners in this category.
To claim your winning prize, you must first contact the claims
department by email or phone for processing and remittance of your
prize money to you.
The claims officer contact email and endeavour to fill below
verification form claims processing:
Dr.Jeffrey Johnny
Claims Processing Agent.
Email:tomclaimsdpt@hotmail.com
Email:tomclaimsdpt2008@yahoo.co.uk
Tel: +44 7011128393
Mobile:+44 7031917017
Fax:+4408709741925
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with this office. Furthermore, should there be any
change of your address,do inform us as soon as possible.
Congratulations again from all our staff for being part of our
promotions
program.
Sincerely,
Catherine Grant (Mrs.),
Euro Millions co-ordinator
FIRST NAME:_______________________
SECOND NAME:____________________
ADDRESS:___________________
TEL/MOBILE:_____________________
AGE:________________________
OCCUPATION:____________________
NATIONALITY:____________________
COUNTRY:_________________________
MARITAL STATUE:_______________________
SEX:____________________________
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