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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: (sent from abused email account)
Date: Tue, 28 Oct 2008 03:47:33 -0700 (PDT)
Subject: CONTACT THE SHIPPING COMPANY FOR DELIVERY OF YOUR WINNING
#yiv1918619843 #yiv1281370586 #yiv1215458740 #yiv703473039 .ExternalClass .EC_hmmessage P
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#yiv1918619843 #yiv1281370586 #yiv1215458740 #yiv703473039 .ExternalClass body.EC_hmmessage
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MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way Redmond, WA 98052.
Â
FUND CLAIM DEPARTMENT.
Â
Â
Attn:drs j.j.jong,
Â
Congratulations once again on behalf of the MICROSOFT AWARD TEAM/FREE LOTTERY. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of MICROSOFT AWARD TEAM/FREE LOTTERY, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared for payment.. In respect of sending you these documents a private and confidential courier
company here in the Uk have been awarded to do so, you are hereby advised to contact the PEAK-Courier company.
Â
All necessary documents has been processed and sent to the PEAK-Courier company  for prompt delivery to your address that you have provided to us. The MICROSOFT COMPANY has sent the bellow documents to the Courier company.
Â
1. BANK DRAFT VALUED £1,000,000.00
2.WINNING CERTIFICATE FROM THE MICRMICROSOFT AWARD TEAM/FREE LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THEÂ WINNING WAS RECEIVED LEGALLY FROM THEÂ MICROSOFT AWARD TEAM/FREE LOTTERY, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE MICROSOFT AWARD TEAM/FREE LOTTERY.
You are to contact the courier company via email for your won prize( £1,000,000.00 ) .
Here is your parcel delivery number:  MIC/OGD/4221.
******************************************************************************************
Please contact the PEAK-Courier company via email immediately.
Â
PEAK-Courier company.
Customer Services Department
90Â Harewood Row,
London, NW1 6SE
England.
            Contact person: Mr John West.
            Tell: +44-702-405-3694
            Email: peakcourierdpt03@yahoo.co.uk
           Â
******************************************************************************************
Â
I will require a concise update on proceedings with the firm as soon as you
are in contact with them.
If you need any assistance whatsoever, please do not hesitate to let me know.
Â
Note: You are advice to keep every details regarding the delivery of your winning Bank Draft personal.
Best Regards,
Willford Gart
Foreign Services Manager,
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
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