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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: winners008@sify.com
Date: Sat, 05 Apr 2008 15:29:37 +0600 (IST)
Subject: CONTACT CLAIM URGENTLY
NATIONAL LOTTERY INCORPORATE!!
ONCE AND FINAL AWARD NOTIFICATION CATEGORY "B".
It is our great pleasure to inform you of the result of the just
Concluded
annual final draws of the National Lottery Incorporate promotion
Program,For World Cup Bid which will be held here in Nigeria by the
Junior therm 2009
The
Online
cyber draws was conducted from an exclusive List of e-mail addresses of
individual and corporate bodies picked by an advanced automated random
computer selection from the web. No tickets were sold.
After this automated computer ballot, your e-mail Address emerged as
One
of the lucky winners in the category "B" with the Followings:
Ref Number: NLI/BA29641-Y72
Batch Number: NLI DHX/5108
Ticket Number:01233/TNO59
Serial Number: G2800
Lucky number: 62 88 521
You, as well as other winners are to receive a cash prize of
$550,000.00.(FIVE HUNDRED AND FIFTY THOUSAND DOLLARS) each from the
total
payout.
Your prize awards have been insured with your e-mail address and will
be
transferred to you upon meeting our requirements, statutory
Obligations,verifications, validations and satisfactory report.
To begin the claims processing of your prize Winnings you are advised
to
contact our licensed and accredited claims agent for Category "B"
winners
With the informations below:
MR DIAMOND MARK
GLOBAL CONSULTANT,
Email: contact_diamondforJwc@yahoo.com
Phone No: +2347039733598.
NOTE: All winnings must be claimed not later than 14Days. After this
date
all unclaimed funds would be included in the next Stake.
Remember to quote your reference information in all correspondence. You
are to keep all winning information away from the general public
especially your reference and ticket numbers. (This Is important, as a
case of double
claims will not be entertained).
Anybody under the age of 18 and members of the Affiliate agencies are
automatically not allowed to participate in this Program.
PLEASE FILL THIS FOR US, TO AVOID ANY MISTAKE
DURING THE TIME OF YOUR PAYMENT.
YOUR FULL NAMES:..........
YOUR TELEPHONE:................
FAX...............
CITY: ...............
COUNTRY: ...............
Thank you and congratulations!!!
Yours faithfully,
MRS CLARA ZUMA
(CO-ORDINATOR)
NIGERIA JUNIOR 2009 FIFA WORLD CUP GLOBAL E-MAIL LOTTERY.
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