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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: loteria award <EURO_LOTTO42@web.de>
Date: Sun, 27 Jul 2008 13:16:49 +0200
Subject: YOU WON
YOU WON
Hello Winner,
You won 615,960,00 in an Email Loteria Shop Award Español promotions
june 10th 2008. We officially notify you of this award and advise you
to Contact your claim agent below:-
Mudial Finacial Seguros, s.a
Contact person: Mr. luis Mathew,
Tel: +34-691-750-229
email: luiseguros@aol.com [mailto:luiseguros@aol.com]
NOTE: to file for your claim, contact the claim department below on
email or phone:-
Find below your promotion datas, Reference, Batch, and lucky numbers,
Remember to quote your name and these numbers in your correspondence
with your claims agent.
REF NO: LAE/3448-26/18
LUCKY NUMBER: File/124/2765
BATCH NUMBER: ILC/342/315
WINNING NO: 0305/1721 ES
The information transmitted is intended only for the person or entity
to whom or which is addressed unauthorised use, disclosure or copying
is highly prohibited. The sender accepts no liability for the improper
transmission of communication.
Sincerely Yours,
Mr. J. W. Zaragoza
(general cordinator)
Ihre Messenger, Communities und E-Mails jetzt in einem Programm!
WEB.DE MultiMessenger *http://www.produkte.web.de/messenger/?did=3070* [http://www.produkte.web.de/messenger/?did=3070]
Anti-fraud resources: