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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: "Mrs Noma Thulisile" <moloi-bongi@jmail.co.za> (may be fake)
Date: Wed, 13 Feb 2008 14:16:50 -0800
Subject: OLAY LOTTERY COMPANY OF SOUTH AFRICA
OLAY LOTTERY COMPANY
SA HEAD OFFICE
NAIVASHA ROAD SUNNINGHILL,
SANDTON
PRIVATE BAG X1718,HALFWAY
HOUSE 101,CAPE TOWN
SOUTH AFRICA
Dear Winner,
My name is Mrs Noma Thulisile and on the behalf of OLAY LOTTERY COMPANY OF SOUTH AFRICA,We
wish to inform you that you are one of our lucky winners which were randomly selected from a batch of 50,000,000 international emails. Your email address emerged along side 9 others as 1st category winner in this year's Annual Lottery Draw.
Consequently, you have therefore been approved for a total pay out of 850,000.00 US Dollars (Eight Hundred and Fifty Thousand US Dollars only).The following particulars are attached to your lottery payment order:
This email notification is auto-generated and it is valid for Eight weeks.
Once again on behalf of all ourstaff,
CONGRATULATIONS!!!
Sincerely,
Mrs Noma Thulisile
The Free Lotto Awards is proudly sponsored by the Nashua
Corporation,the Intel Group, Toshiba, Dell computers Lexmark, Sabc, Unisa Club, Olay Hampers,Johnsons Promotion and a conglomeration of other international IT companies.
The free lotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars
are won annually in more than 150 countries worldwide.
We also encourage you to visit various website online and take your chance to become part of our daily winners. Millions are won on a daily basis on one of the world's most famous lottery service. Become part of our daily winners. Millions are won on a daily basis on one of the world's most famous lottery service
(i) Winning numbers: 8-13-34-55-84-85.BONUS 22.
(ii) Email ticket number: WN:754/22/76
(iii) Lottery code number: WN:09622SA
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:
You have to call our office for more informations
+ 27-73-5417-687.
MR.MOLOI BONGI
MAYFAIR CONSULTS
DEPARTMENT OF CLAIMS,
HALFWAY HOUSE 101,
CAPE TOWN,SOUTH AFRICA.
PERSONAL INFORMATIONS:
TEL: + 27-73-5417-687
FAX: + 27-86-5157-352
EMAIL:moloi-bongi@jmail.co.za
Anti-fraud resources: