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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: Richard Odogwu <1111_odo8888@web.de>
Date: Thu, 14 Feb 2008 17:38:54 +0100
Subject: Your E-mail Has Won You A Lottery Prize
Euromillion Loteria Español
Pol.Lasao, Area Anardi
611, 28090 Madrid.
Spain Branch
Ref. Nº: SG:538/101/901
Batch. Nº: Eurs/5490/9100/08.
Important Information,
YOUR E-MAIL ADDRESS WON THE LOTTERY.
Please your urgent response is needed.
It is a pleasure to inform you through this medium that Your
emailaddress won a prize of You have been approve for the star
prize of US$950,000.00 (Nine Hundred And Fifty Thousand United
State Dollars Only) in category'A'micronet Lottoshop Ref. Nº: SG:538/101/901.
Batch. Nº: Eurs/5490/9100/08.
To claim your winning, contact your claims Company;please send your
Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and
your winning ticket number, reference numbers and amount won information
for processing of your winning fund to our registered claim agent in
address below:
-----------------------------------------------
BANCO TRUST AGENT
Address: Avda.Del Petroleo 538 Polig
Madrid Spain.
Dr.Dave Silver
Tel: +34 696331297
Contact Email: loteria001@aim.com [https://freemailng2701.web.de/ym/Compose?To=loteria001@aim.com]
------------------------------------------------
Be informed that the appointed agent will be required to swear affidavits of lotto
claim also remember, all winning must be claimed not later than 31th March, 2008.
Please note, in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch number in all correspondence.
For the immediate release of your funds, you are to contact the above
Trust Agent and give your Reference number along with your Phone nad Fax
number.
Yours Sincerely,
Gabriel Louis
Lotto Co-ordinator
ALL RESPOND MORE BE SEND TO THE ABOVE MAIL CONTACT
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*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]
Anti-fraud resources: