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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: JAMES RASHID CLAIMS AGENT <jamesrashid.agent@gmail.com>
Date: Mon, 31 Mar 2008 17:01:15 +0100
Subject: FILL THE PAYMENT FORM AND RETURN
Hello Lucky Winner,
1) Print
out an ENLARGED copy of the application form.
2) Carefully read through it
and Fill out Sections A&B
3) Send it back to
me through this same email address Immediately.
This form is to enable us have
comprehensive information about you and also how the prize you have won will
get to you, As soon as we receive this form back from you, we will inform our
Head Office for your winning certificate which will be sent to you as a bona
fide Winner. In case of any difficulties with the procedure, feel very free to
contact me again.
IN CASE YOU FIND IT DIFFICULT
TO PRINT OUT THE FORM THEN YOU CAN SEND THE FOLLOWING INFORMATIONS FOR THE
TRANSFER.
A)
1]YOUR NAMES...........
2]CONTACT ADDRESSES........
3]DATE OF BIRTH.........
4]NATIONALITY.........
B)
5]CONTACT NUMBER........
6]OCCUPATION.........
7]SEX..........
8]BANK NAME AND
ADDRESS........
9]ACCOUNT NUMBER.........
10)AMOUNT
YOU WON $ .........
THE ABOVE INFORMATION SHOULD
BE SENT TO ME FOR INFORMATION OF YOUR WINNERS CERTIFICATE AND TRANSFER OF YOUR
PRIZE MONEY.
2007/2008
Lucky Australian Lottery Winner.
BEST REGARDS
MR JAMES
RASHID
[Regional Claims Agent]
Tall
+234-8039671542.
_________________________________________________________________
Explore the seven wonders of the world
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