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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: info@IrishLottery.org
Reply-To: irishlotterycoperateunit12@yahoo.com
Date: Wed, 23 Jul 2008 04:36:58 +0400
Subject:
Irish/Lottery Incoperation Company
Waley House, Hari Road Sutton,
Greater London SM1 4te
United Kingdom .
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the final announcement of the Irish Lottery Promotion end of the year Online Promotion held on july,2008.
This is the last as we are about distributing winnings to winners.Your email address was attached to Reference NumberUK/9420X2/68 was picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of 700,000(Seven hundred thousand Pound Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £7,534,370.00shared amongst the first ten (10) winners in this category.
CLAMS PROCESSING FORM FOR FILLING OF CLAIMS.
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10.Present Company........
11.State:.................
12.Country................
13.Nationality............
14.Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER)
Email: irishlotterycoperateunit12@yahoo.com
Anti-fraud resources: