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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: "UK NATIONAL LOTTERY" <lawlukic@doboj.net>
Date: Thu, 28 Feb 2008 04:55:57 +0100
Subject: Attn: Winner,
Attn: Winner,
We are pleased to inform you of the final announcement that you are
one of our end of the month of JULY winners of the UNITED KINGDOM
NATIONAL LOTTERY ONLINE PROMO PROGRAMMER, Ref: UKLOSL/941OYI/67 Batch:
19/47/1167 held on the 26th of February, 2008. You have therefore been
approved to claim a total sum of £178,300.00.GBP. Please contact
fiduciary agent for your claims.
Contact Agent
Mr. Danny Alvares.
Email:claimsdesk_danny001@hotmail.com
CLAIMS VERIFICATION FORM:
FULL NAMES:
ADDRESS:
SEX:
DATE OF BIRTH:
MARITAL STATUS:
NATIONALITY:
OCCUPATION:
AMOUNT WON:
COUNTRY RESIDENT:
_________________________________________________________
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Anti-fraud resources: