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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "16thallasiangameslottopr10 Gazeta.pl" <16thallasiangameslottopr10@gazeta.pl>
Date: Sun, 1 Jun 2008 04:37:11 +0800
Subject: 16th ALL ASIAN GAMES LOTTERY PROMOTION, YOUR EMAIL WON
*FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT *
Category A Prize Winner
*16TH ASIAN GAMES LOTTERY PROMOTION *
ttp://www.gz2010ag.org<http://www.gz2010ag.org/>
* ** *
* *
* SPONSORED BY* *CHINA MOBILE AND CHINA TELECOMMUNICATION GROUP* **
*Sir/Madam,*
*We are pleased to inform you of the result of the NLF ONLINE INT'L **
Lottery*
*16th ALL ASIAN GAMES LOTTERY PROMOTION*
*Lottery programs that entered on your e-mail addresses amongst other
addresses for the international lottery programs conducted by NLF ONLINE,
were selected through a computer ballot system drawn from 20,000 companies
and 30,000,000 individuals e-mail addresses from all over the world as part
our automobile business and telecommunication promotion programmed in china,
asia and the world at large*
*Your e-mail address attached to the ticket number*
*7-19-226-1212* *with serial number* *802-57*, *drew lucky numbers* *5, 12,
18, 30, 17, 43*, *and Bonus numbers 777 , Your INSURANCE Number: **FLS411**/
**820L** /**GMSA*, *which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of USD$ 450,000.00 (four
hundred and fifty thousand United States Dollars) from a total sum of USD
$2,500,000.00 shared amongst the first 15 lucky winners entered in their 1st
category** **CONGRATULATIONS!!!*
**
*To file for your claim now contact* * *
*FUNDEL LOGISTICS **SERVICES*
*MICHAEL LANZHOU*
*ASIA OPERATIONAL CENTER*
*(LOTTERY AFFAIRS DEPARTMENT) *
*# **R04** UNIT/639 **HUANSHI** DONG LU*
*SHANGHAI , CHINA*
*TEL: +*86-13697411404
FAX: +86-13719542200
*Please quote your 6 digit numbers 8, 3, 7, 9, 5, 2, & your password **
RRTAz15**.*
* You are also advised to provide Him with the under listed details*
*1. **Name in full: **
**2. Address: **
**3. Nationality: **
**4. Age: **
**5. Occupation: **
**6. Phone/Fax: **
**
**WE ADVICE THAT YOU CONTACT THE CLAIMS AGENT AS SOON AS YOU RECEIVE THIS
NOTIFICATION ** *
*N/B: **PLEASE KEEP YOUR WINNING DETAILS FROM THE GENERAL PUBLIC TO AVOID
FRAUDULENT CLAIMS *** * ** *
*Forward your claims details to*** *
fundellogisticsservices@gmx.com*
**
*thanks * * ** *
*Sincerely yours,** **
**Mr. JUDE PAZHOU** *
*l**ottery cordinator*
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