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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: excelcourierdelivery@hotmail.com
Date: Thu, 07 Feb 2008 05:37:45 -0900
Subject: Lottery
Dear winner,
We are pleased to announce to you today,the draw of the online INTERLINK LOTTERY programme held on 5th February 2008.
in the second category of our online Interlink promotion.Your e-mail address attached to Your ticket number:
KTU/9023118308/03 (bonus no.23).9. Your batch number 6858/NL and Ref: Uk/9420X2/26.
You have therefore been approved to claim a total sum of 850,000.00 EUR.You are to contact our AFFILIATE COURIER COMPANY
for delivery of your winning certificate and winning cheque.You are to reply to this email address below:
MR. FREDRICK JOHNSON
INTERNATIONAL COURIER SYSTEMS
EMAIL: icsystemdelivery@hotmail.com
VERIFICATION FORM TO AUTHENTICATE YOUR EMAIL
FULL NAME.............................
SEX:..................................
TEL...........FAX............ (If any)
COUNTRY...............................
STATE.................................
WINNING NUMBER........................
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your
claim has been processed and your money remitted to your account.This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this program. This lottery program was promoted by our group of
philanthropist here in United Kingdom gaming board.
Congratulations once more from all members and staffs of this programme.
Yours Truly,
Richard K. Lloyd
Anti-fraud resources: