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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: AUSTRALIAN LOTTERY AWARD <ugababe2808@aol.com>
Date: Mon, 29 Sep 2008 15:17:11 -0400
Subject: YOUR EMAIL HAVE WON YOU $500,000.00 USD!!
From: Vice President
INTERNATIONAL NEWS / Premium Division
The Australian international lottery lottery
CORPORATION.2008
DATE 29/09/2008
REF NUMBER: 475061725
Batch number: 7056490902/188
Fallen number: GB8701 / L PRC
Dear winner,
We are pleased to inform you of your winning prize, which was issued
Today, the Australian International Program
Lottery. You e-mail is one of our lottery prize
The winner of $ 500000.00 in the electronic screening
The winners will use Oracle.
PLEASE kindly fill out the form below and contact the claims /
The transfer agent with the information below
Name: Mr. Kelvin flow
E-mail: remit.agnt@live.com
Tel: 23480 25448558
LAST NAME :.............
FIRST NAME :...............
GENDER :....................
AGE :.......................
OCCUPATION :..................
CITIZENSHIP :................ ...
RESIDENTIAL ADDRESS :............
BANKING INFORMATION :..............
MOBILE PHONE NUMBER :...............
BATCH NO :..............
REF NO :..............
WINNING NUMBER :..............
Best regards,
Mr. Michael Hudson
(Coordinator)
Anti-fraud resources: