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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: (sent from abused email account)
Reply-To: ibccourierdeliveries.116@hotmail.com
Date: Wed, 22 Oct 2008 15:06:47 GMT
Subject: WINNING NOTIFICATION
The U=2EK=2E National Lottery=2C
12 Bridge Street=2C
Staines Middlesex TW18 4TP=2C
United Kingdom=2E
Customer Service/Claims Department
Ref=3A UK/NDU/9023118308/03
Batch=3A 074/05/ZY369
Please reply to this email =2E(ibccourierdeliveries=2E116=40hotmail=2Eco=
m)
Dear Winner
We happily announce to you the recent draw of the UK NATIONAL
LOTTERY=2ConlineSweepstakes International Program held on October
2008=2EYour e-mail address attached to ticket number=3A56475600545 188 w=
ith
Serial number 5368/02 drew the lucky numbers=3A 01-14-21-3-35-48 and a b=
onus
number of 24=2EYou have therefore been approved to claim a total sum of=
=A3590=2C983=2E00 (Five Hundred and Ninety Thousand Nine Hundred and Eig=
hty
Three Great British Pounds) in cash credited to file KTU/9023118308/03=2E=
To
file for your claim=2CWe have sent your cheque along sidesome consolatio=
n
prizes and other vital documents relating to your winnings to
ouraffilaite courier company (INTERNATIONAL BONDED COURIERS)
Mr=2EPhillips=2CChristopher
Head of Deliveries=2E
International Bonded Couriers=2E
Email=3Aibccourierdeliveries=2E116=40hotmail=2Ecom
Tel=3A +(44) 70 31981576
Provide him with the following information to claim your prize
Full Name=3A
Residence address=3A
Phone Number=3A
Country=3A
Sex=3A
Age=3A
Occupation=3A
Quote Your Reference Number as LSUK/2031/8161/05 when contacting the
courier company=2E Congratulations once more from all our member and Sta=
ff=2E
Yours Sincerely
Sir Mark Dulle=2E
Online Co-ordinator
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