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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: zarago jesus <jesuszara01@web.de>
Date: Thu, 27 Mar 2008 15:59:10 +0100
Subject: Hello Winner,
Hello Winner,
Congratulations to you as we bring to your notice the result of Loteria
Shop Award Español promotions 2008. We are happy to inform you that
your email address have emerged a winner of 615,960,00 euros.
NOTE: to file for your claim, contact the claim department below on email or phone:-
Mudial Finacial Seguros, s.a
Contact person: Mr. luis Mathew, (the Foreign Service Manager)
Tel: +34-691-750-229
email: mudialfin@aol.com [mailto:mudialfin@aol.com]
Find below your promotion date, Reference, Batch, and lucky numbers,
Remember to quote your name and these numbers in your correspondence with your
claims agent.
PROMOTION DATE: 24th March 2008.
REF NO: TWL/3448-26/18
LUCKY NUMBER: ES/124/2765
BATCH NUMBER: ILC/342/315
WINNING NO: 0305/1721
The information transmitted is intended only for the person or entity
to whom or which is addressed unauthorised use, disclosure or copying is
highly prohibited. The sender accepts no liability for the improper
transmission of communication. All winnings must be claimed not later than
14th of April 08.
Sincerely Yours,
MR. Jesus Zaragoza
(general cordinator)
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Freunde gleichzeitig schicken: *http://freemail.web.de/features/?mc=021179* [http://freemail.web.de/features/?mc=021179]
Anti-fraud resources: