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: honest man <honestman2000@web.de>
Date: Tue, 22 Jul 2008 20:18:59 +0200
Subject: WINNING/AWARD WINNING/AWARD
WINNING/AWARD WINNING/AWARD
FROM:PRIZE AWARD DEPT.
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
ATTN: WINNER.
FINAL NOTICE
We wish to congratulate you over your email success in our LOTTERIA SHOP NATIONAL held on 21th july of 2008. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of 550. 000.00 Euro.(five Hundred and Fifty Thousand) CONGRATULATIONS!!
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
CAPITAL FINANCIAL AGENT.S.L
MR. FRANK SANCHO.
Madrid Spain.
Tel:+:+34 652 547 686
Email: capitainfo@aim.com [mailto:capitainfo@aim.com]
Batch No: SUTO/ 980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-7 2-80
Serial No: MUOTI/82536
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee.
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.
Once again congratulations !!!
Sincerely yours,
Mrs.Sergio Fernado Winning Co-ordinator,
(LOTTERIA SHOP NATIONAL
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