![]() |
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: "Uk National Lottery International" <judesp2000@nitelife02.net>
Reply-To: davidmars1960@yahoo.co.uk
Date: Sat, 02 Aug 2008 02:49:23 +0000
Subject: Re:Winning Notification
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 1068Wed 4th June, 2008and 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 07 11 12 36 38 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 in National Lottery Head QuartersMr. 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. Jude Morgan,
Executive Dir. (Euro Lottery Intern.)
Anti-fraud resources: