![]() |
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: (sent from abused email account)
Date: Tue, 21 Oct 2008 07:09:34 +0200
Subject: Winning Notifications
Congratulation. You have won (?GBP 500,000.00 Five Hundred Thousand Great Britain Pounds) Ref: BTD/968/05 , winning No: 24/2/6/37/15/45 with a ticket number: B9665 75604546 199 in the just concluded draw held to promote South African 2010 World Cup,
DELIVERY AGENT CONTACT NFORMATION:
Name: MR SISULU LUCKY
Email: world.cup97@live.com [mailto:world.cup97@live.com]
cupworld01@live.com [mailto:cupworld01@live.com]
Tell: 00 27- 73-9664740
Fax# 00 27-865181239
Address: Universal Building,
132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg,
Gauteng 2001 South Africa.
Please call your claim Agent MR. SISULU LUCKY . Email: ( world.cup97@live.com [mailto:world.cup97@live.com] OR TEL: +00 27- 73-9664740
Give your agent this info:
YOUR FULL NAME:
AGE:
SEX
OCCUPATION
PERMANENT ADDRESS:
COUNTRY:
CITY:
POSTAL CODE
FAX
MOBILE
WINNING E-MAIL
AMOUNT WON
TICKET NO:
REFRENCE NO:
Yours Sincerely,
Mrs Sandra Nzama
(Zonal coordinator)
In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! *http://www.maildomain.web.de/?mc=021114* [http://www.maildomain.web.de/?mc=021114]
Anti-fraud resources: