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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: "Uk National Lottery International" <systemdelivery@uklott0-anniversary.net>
Reply-To: davidmars1960@yahoo.co.uk
Date: Wed, 30 Jul 2008 10:46:17 -1200
Subject: Congratulations for Winning
*FROM: THE DESK OF THE MANAGING DIRECTOR*
*INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO: EGS/2251256003/02
BATCH NO: 14/0017/1PD *
*AWARD PROMOTION NOTIFICATION*
National Lottery wishes to inform you the results of the E-mail address
ballot lottery international program by Great Britain held on *Fri 22nd
Dec,2007*.Your email account has been picked as a winner of *£900,000:00 *(NINE
HUNDRED THOUSAND POUNDS ONLY).* *
This result is now released on *Draw 1068 Wed 4th June, 2008 *and your email
address attached in the Category (A). All participants were selected through
a computer ballot system drawn from Microsoft users from company and
individual email addresses and your lucky number are as follows
[image: 7][image:
11][image: 12][image: 36][image: 38][image: 39] All winner's are been advice
to keep Their winning information confidential until your claims has been
processed and your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program,
For the release of your winning, kindly contact your claims agent *CLICK
HERE* <davidmars1960@yahoo.co.uk> in National Lottery Head Quarters *Mr. David
Marsha*, on *+447045717276,* *+447045704846, Fax: +44-870-471-7117.* You are
to quote your lucky number for confirmation on your winning.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number in all correspondence. You are
therefore advised to submit the following information's to the headquarters
by fax, also via email to your claims agent for verification of identity and
you must include your email ID that was selected when sending fax.
1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Your age.
6. Scanned your international passport /or valid driving License.
7. Your category code is HDDGTRQ270
Congratulations from the staff and thank you for being part of email account
users program.
Yours Sincerely,
Dr. F.John Morgan,
Executive Dir. (Euro Lottery Intern.)
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