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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: noreply.lottounlimited@mchsi.com (Award Committee)
Date: Mon, 07 Jul 2008 11:49:28 +0000
Subject: REF NX.: LU/39-U091X592008
Lotto Unlimited
Millfield House,
Millfield Road, Bolton BL2 6QZ
YOUR AWARD ALERT FOR JULY 2008
Lotto Unltd. wishes to inform you that the results of the E-mail
address ballot lottery international program by Great Britain held on
6th July, 2008. Your email account have been picked as a winner of
a lump sum pay out of Five hundred and thirty-one thousand, two hundred
and fifty-nine Great Britain pounds (£531,259.00 pounds sterlings) in
cash credited to file REF NO. REF: LU/39-U091X592008. This is from
total prize money of GBP £2,656,295.00 shared among the FIVE (5)
international winners in this category.
All participants for the online version were selected randomly from
World Wide Web through computer balloting system drawn from over
100,000 names database, union associations and corporate bodies that
are listed online. This promotion is this year's BONANZA FOR THE MONTH
OF JULY from Lotto Unltd. To begin your claim, please contact your
claims agent:
Mr Simon Heebner.
Email: info.unltdclaimsofficer@gmail.com
Tel: +44-704-572-2836
+44-701-114-1167
Note below your winning details:
Serial Nº: A0409-08
File REF Nº.: LU/39-U091X592008
BATCH Nº.: 2008LU-G393
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Mrs. Deborah Hunniford
Online Coordinator,
Lotto Unltd.
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Please provide the following information for record purposes to
facilitate our immediate commencement of your claims process.
*Name of Beneficiary:
*Address:
*Email Address:
*Tel:
*Winning Details:
Anti-fraud resources: