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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: "lott canada" <lott_2canada@peru.com>
Date: Thu, 29 May 2008 01:45:24 -0700
Subject: Ms. Patricia Atkins
*Ms. Patricia Atkins
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
**canadian_lotteryoffice@hotmail.com*<http://ca.f634.mail.yahoo.com/ym/Compose?To=canadian_lotteryoffice@hotmail.com>
* ,
Congratulations, you have won Canada Lottery!
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49
WINNING NOTIFICATION
the Canadian Government sponsors this lottery for the promotion of the 2010
Soccer World cup to be hosted in South Africa. We happily announce to you
the draw of the Euro-Afro-American Sweepstake Lottery International Programs
held on the sat 24TH 2008 in Essex United Kingdom and Ontario Canada. Your
e-mail address attached to Ticket Number: B9564 75604545 100, with Serial
Number 46563760 drew the winning number may 24TH,
3/ 16/ 22/ 39/ 42|49 {Number B0NUS 28 Number for LOTTO 6/49 under the choice
of the
lottery in the 2nd category of daily three. You have therefore been approved
to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand
United States Dollars) in cash credited to file EAAL/9080118308/05.
This is from a total cash prize of US $11,100,000.00 Million dollars, shared
amongst the first One Hundred and-thirty(130) lucky winners Worldwide
Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon, because
this particular draw was selected to promote the 2010 World Cup to be hosted
in South Africa hence your winning information must be kept to enable you
participate in our subsequent draws which will see 500 participants
traveling on an all expense paid trip to South Africa for the Soccer World
Cup 2010. In view of this,
your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars)
would be released to you by an accredited commercial Bank in South Africa.
Our African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact our African Agent's
Mr. John Mark
office. tell +27-78-192-5898
EMAIL: **johnmark2010@hotmail.com*<http://ca.f634.mail.yahoo.com/ym/Compose?To=johnmark2010@hotmail.com>
*
All participants were selected randomly from World Wide Website through
computer draws system and extracted from over 10,000,00 companies and
personal e-mails.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this
program by unscrupulous elements. Please be warned! To file for your claim,
please contact our agent
MR JOHN MARK
TEL: 27-78-192-5898,
EMAIL:**johnmark2010@hotmail.com*<http://ca.f634.mail.yahoo.com/ym/Compose?To=johnmark2010@hotmail.com>
*
so that he can process your winnings for quick and urgent release of your
fund. To avoid unnecessary delays and complications, please quote your
reference numbers in any correspondences with our designated agent.
Please furnish us urgently with the following information
REFERENCE NUMBER:
TICKET NUMBER:
BATCH NUMBER:
SERIAL NUMBER:
WINNING NUMBER
FULL NAME OF CLAIMANT:
PASSPORT/ ID NUMBER:
COMPANY NAME
TELPHON NUMBER
FAX NUMBER
PHYSICAL ADDRESS:
ACOUNT DETAILS:
BANK NAME :
DETAIL OF ACCOUNT DESIGNATED BY THE CLAIMANT TO COLLECT THE PRIZE MONEY MUST
INCLUDE THE BANK SWIFT CODE OR ABA ROUTING NUMBERS.
Congratulations! Once more from all members and staff of this program that
has ensured that you won this competition.
Thank you for being part of our Promotional Lottery
program.
Yours Sincerely,
Ms. Patricia Atkins
NOTE To confirm that you have the winning number for
sat 24TH may 3 / 16/ 22 / 39|42/ 49/ Number B0NUS 28
visit:http://www.canada.com/findit/lotteries/index.html
confirm under lotto 6/49*
Anti-fraud resources: