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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: Fri, 7 Nov 2008 16:10:48 -0800 (PST)
Subject: CIA GENERATED BOGUS "WINNER" SCAM/PHISHING
End Of Year Winner 2008.......
Friday, November 7, 2008 5:05 PM
>From Mrs.Anna Marthin Sat Nov 8 00:05:36 2008
Return-Path:
<patandmaryd@eircom.net>
Authentication-Results:
mta659.mail.mud.yahoo.com from=eircom.net; domainkeys=neutral (no sig)
Received:
from 159.134.118.223 (HELO mail27.svc.cra.dublin.eircom.net) (159.134.118.223) by mta659.mail.mud.yahoo.com with SMTP; Fri, 07 Nov 2008 16:06:25 -0800
Received:
(qmail 10789 messnum 3113174 invoked from network[86.43.60.103/webmail03.webmail.cra.eircom.net]); 8 Nov 2008 00:06:24 -0000
Received:
from webmail03.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (86.43.60.103) by mail27.svc.cra.dublin.eircom.net (qp 10789) with SMTP; 8 Nov 2008 00:06:24 -0000
From:
"Mrs.Anna Marthin" <patandmaryd@eircom.net> Add sender to Contacts
Reply-To:
<mrscottcampbelldept01@live.com>
To:
info@winners.co.uk
Subject:
End Of Year Winner 2008.......
Date:
Sat, 8 Nov 2008 00:05:36 +0000
Mime-Version:
1.0
Content-Type:
text/plain; charset=us-ascii
Content-Transfer-Encoding:
8bit
Organization:
Eircom Net (http://www.eircom.net/)
Content-Length:
806
Compact Headers
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"context": "702 407 8707 +44702 407 5634 Winning Parameters: TICKET NO: 8603775966738 REF NO: UK 200-26937 BATCH NO: 2007MJL-01 Fill the below",
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ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 1St of November 2008 in London UK.
Contact our fiduciary agent for claims with:
Name:Mr.Scott Campbell
Email:mrscottcampbelldept01@live.com
Tell: +44 702 407 8707
+44702 407 5634
Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
Fill the below:
1. Name: 2.Address . 3. Marital Status: 4. Occupation: 5. Age:6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:
Congratulation!!
Sincerely,
Mrs.Anna Marthin.
-----------------------------------------------------------------
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