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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: "uknational05 Gazeta.pl" <uknational05@gazeta.pl>
Reply-To: uklclaimsagent66@yahoo.co.uk
Date: Mon, 23 Jun 2008 11:11:32 +0100
Subject: ATTENTION DEAR WINNER!!!(GET BACK TO MR KELVIN KYLE VIA EMAIL: uklclaimsagent66@yahoo.co.uk)
*[image: U.K National Lottery On-Line]*
*The National Lottery
P O Box 1290
London, L70 1NL
UNITED KINGDOM
Ref: AST341739DS*
*Batch: 074/05/ZY345
* **
*BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION *
**
*Dear Winner,*
* We are pleased to inform you of t he result of the just concluded final
draws of the NATIONAL LOTTERY INTERNATIONAL PROGRAMS you / your company,
attached to ticket number 013-2316-2002-477, with serial number A025-09 drew
the lucky numbers 37-13-34-85-56-42, and consequently won in category B.You
have therefore been approved for a lump sum pay of £2,500,000.00 in cash
credited to file REF NO. REF: AST341739DS. This is from total prize money of
£15,000,000.00 shared among the six (6) international winners in the
category B. All participants were selected through a computer ballot system
drawn from 30,000 names from Australia, New Zealand, America, Asia, Europe,
USA and North America as part our International Promotions Program, which is
conducted monthly.Your fund is now deposited with the Finance and Security
section and insured in your name. Due to the mix up of some numbers and
names, we ask that you keep this award strictly from public notice until
your claim has been processed and your money remitted to your account. This
is part of our security protocol to avoid double claiming or unscrupulous
acts by participants of this program.We hope with a part of you prize, you
will participate in our end of year high stakes £1.3 billion International
lotto.To begin your claim, please contact your claims officer immediately:*
**
**
*Below you will find a Documentation Form, requesting your required
particulars.*
**
* UK LOTTERY VERIFICATION AND FUND RELEASE FORM
FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: _____________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
NEXT OF KIN:----------------------------------*
*MARITAL STATUS:_________________
AMOUNT WON---------------------------------*
*REF NUMBER: -----------------------------------*
*OCCUPATION:________________________
TELEPHONE NUMBER_________________________________
E-MAIL ADDRESS:_____________________________
NATIONALITY_________________________
*
**
**
*You are required to fill and submit the above particulars to our Overseas
Claims/United Kingdom Payment Unit with the below email address.*
**
*Overseas Claims/United Kingdom Payment Unit
Contact Person: MR. KELVIN KYLE*
*Email: uklclaimsagent66@yahoo.co.uk<http://us.f551.mail.yahoo.com/ym/Compose?To=uklclaimsagent66@yahoo.co.uk>or
mrkelvinkyle@live.com<http://us.f551.mail.yahoo.com/ym/Compose?To=mrkelvinkyle@live.com>
*
*Call: +44-703-184-5135*
**
*Upon receipt of this informations, Our payment unit will immediately
commence the process to facilitate the release of your funds as soon as you
contact him. You may wish to establish contact via e-mail with the
particulars presented below sending the batch and reference numbers and
these informations below for quick verifications and release of funds
between the hours of 8.00am -7.30pm on Monday through Sunday. *
*Any lottery double claim detected by our monitoring committee will lead to
the Uk national lottery cancelling the winnings. making a loss for both the
real winner, and the fake (intended) claimer. Be further advised to maintain
the strictest level of confidentiality,This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program*
**
*CONGRATULATIONS!!!*
*At your disposal, I remain.
Very Truly Yours**,*
**
*Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright (c) 1994-2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
*
* [image: The image]*
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