![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "Carlsberg Company Uk (Cash Award)" <alexanmg@slu.edu>
Reply-To: cp_director@hotmail.co.uk
Date: Fri, 18 Jul 2008 00:00:43 -0500
Subject: You Won 650,000.00 Pounds Sterlings: File For Claim Now
Carlsberg UK Ltd, Jacobsen House
140 Bridge Street,
Northampton, NN1 1PZ
***PROMOTION NOTIFICATION***
Dear Winner,
This is to inform you of the Award of Six Hundred and
Fifty Thousand
Pounds (650,000.00 Pounds) from Carlsberg Beer & Carlsberg
Malta
Company.This Promotion Award is to raise the profile of
Carlsberg Beer &
Carlsberg Malta Products consumer's males / females in rural
and urban
Areas.
The online promotions email lists were generated from the
World Wide
Web. This promotion takes place annually to challenge and to
take market
share from the popular Dutch import beer. The tactics
included live
events, local campaigns and general buzz to establish the
brand one
neighborhood at a time in major urban / rural Areas.Your
Email Ref Number
falls within our European booklet representative's office in
United
Kingdom . In view of this, your Award of Six Hundred and
Fifty Thousand
Pounds Sterlings (650,000.00 Pounds Sterlings) will be
released to you by
our payment office in United Kingdom,Our United Kingdom
Project Manager
will commence the
process to facilitate the release of your funds as soon as
you contact
him, find below the contact details.
Mr. Edward Phil
Processing Director.
Email: cp_director@hotmail.co.uk
Tel: +44 70457 24289
He will brief you on steps to be taken for due processing
and
remittance of your prize money. File in for your Claims by
Furnishing
your Fiduciary Agent the information below.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:________________
2.
ADDRESS:_________City_________State________Postcode_______Country________
3. SEX:________________
4. AGE:________________
5. OCCUPATION:________________
6. TELEPHONE NUMBER:________________
7. NATIONALITY:____________________
Mode Of Transfer: (Bank to Bank online Transfer)
From the management of Carlsberg Company UK we would like
to say a big
congratulation to you
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
Carlsberg Beer & Malta Breweries
Anti-fraud resources: