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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: Mrs.Centia Alicia. Sanchez <europelottery34@netscape.net>
Date: Fri, 19 Sep 2008 09:42:24 +0200
Subject: Attn:Sir/Madam,
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
Ref number: ES/04678/SA.
our e-mail address was selected as winner of Euromillones Loteria Espa=F1a =
held on 25/07/2008 You have won the sum of (=80 947.429,92,(NINE HUNDRED AND =
FOURTHY-SEVEN THOUSAND FOUR HUNDRED AND TWENTY.NINE EUROS NINETY-TWO-CENT =
ONLY ) in cash credited to file with Reference number: ES/04678/SA. Winning =
Number (13 - 21 - 25 - 35 - 48) To file for your claim, please contact =
COFIDIS
CONSULTANTS E.S
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
COFIDIS CONSULTANT E.S
Dr. Douglas Farnandenz
Reply Email:cofidisclaimdpts@yahoo.es
Tel: + 34 66-33-42-698
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. WINNING NUMBER: _______________
10.REF NUMBER: ______________
11.AMOUNT WON: ______________________
Congratulations once again from all our staff.
Sincerely
Mrs.Centia Alicia. Sanchez
Lottery Co-ordinator.
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