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)
Reply-To: sg.verificationdept03@yahoo.com.hk
Date: Wed, 29 Oct 2008 08:05:54 GMT
Subject: Final Notice!!
Euromillion Loteria Espana
Dear Sir/Madam
This is to officially bring to
your notice of the newly draw result of
October,2008. Were your email address was
selected amongst the lucky winner in the first
categories were your email address, emerged a
s the lucky winner of a huge sum of $950,000.00USD.
The lottery promotion program was conducted at
our international corporate office complex
here in Spain.
The Major aim of this prestigious award is
to promote music, theater,art,literature,projects in
the social and political arena with a focus
on health, as well as science, research,
and higher education.No ticket were sold.
Your email address was attached to;
(1) Batch. No EULO/2907/444/908/07
(11) Ticket No: WRNM/SMI/5990
(111) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v)Ref. No: ESM/WIN/008/05/10/MA
Please endeavor to donate not less than 10%
of your winning to any internationally
recognized charity home closer to you so
that a lot of the less privilege once can
feel our contribution.
For identification/verification and the
eventual release of your money.National
Trust Agency
Dr.Smith Gonzalez
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail: sg.verificationdept03@yahoo.com.hk
Phone Number: +34 634 132 997
Congratulation!!
Sincerely,
Mrs. Jolen Jones
(Zonal Co-ordinator)
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