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: "YAHOO MSN AWARD TEAM" <YAHOOMSN@hamdard.net.pk>
Reply-To: eventmanager_12@yahoo.com.hk
Date: Sun, 9 Mar 2008 09:25:46 +0500
Subject:
Yahoo/Msn Lottery Incorporation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom .
Dear Winner,
This is to inform you that you have won a prize money of Five Hundred
Thousand Great British Pounds Sterling's for this month Lottery
promotion which was organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS collects all the email addresses of the
people that are active online among the millions that subscribed to
Yahoo and Hotmail we only select five people every Month as our winners
through electronic balloting System without the winner applying, we
congratulate you for being one of the people selected.
You are to contact the events manager.
These are your identification numbers:
Batch number.....................YM 09102XM
Reff number.......................YM 35447XM
Winning number...................DTYFM0988
However you will have to fill and submit this form to the events
manager.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6. Occupation:............
7. State..................
8. Country................
9. Your Reference and Batch number at the top of this mail.
(CONTACT EVENTS MANAGER)
Name:Mr Robert Henry
E-mail: eventmanager_12@yahoo.com.hk
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