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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: alondra delgado <alondradelgado@web.de>
Date: Thu, 06 Mar 2008 20:28:24 +0100
Subject: CALL US FOR YOUR AWARD
CALL US FOR YOUR AWARD
ATTN: WINNER
NOTIFICATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION OF(TWO Million DOLLAR Prize)IN EURO LOTTERY SP
We are happy to inform you that you have emerged a winner of TWO MILLIONS DOLLAR (2,000,000.00)DOLLARS. NOTE: to file for your claim, please contact the fiduciary Dept Find below your Reference and Batch numbers.
Remember to quote these numbers in your correspondence with your claims agent. Mr.JP RAZO, PROMOTION DATE: 5Th-03-2008. Remember all winning must be claimed not later than 6Th-04-2008 after this date, all unclaimed funds will be included in the next stake.
REFERENCE NUMBER: LSLUK/2031/8161/06,
BATCH NUM:15/162/IP,
TICKET NUM: NHP/8902/AML/4021,
SERIAL NUMBER: HGL/233/HO/16634
LUCKY No: 4-13-21-27-36-38-45
Our Contact Dept Email Address:: englishdept2@aim.com [mailto:englishdept2@aim.com]
***********************************************
MR. JP RAZO
(OPERATIONAL MANAGER
TELE: ES +34 634074293
Our Contact Dept Email Address:: englishdept2@aim.com [mailto:englishdept2@aim.com]
**********************************************
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol To avoid double claiming and unwarranted abuse of this program by some participants.
Congratulations once again from all our staff and thank you for being part of our promotions program.Note: Anybody under the age of 18 is automatically disqualified.
Sincerely Yours,
Mrs Jenn Peter.
Lottery Coordinator.
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*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]
Anti-fraud resources: