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: Mon, 17 Nov 2008 17:17:25 -0600
Subject: UK Gaming Headquarters
UK Gaming Headquarters
SERIAL NUMBER: 5368/02
TICKET NUMBER: 8603775966738
Batch Number: 074/05/ZY369
Ref Number: UK/9420X/05
WINNING NOTIFICATION
Dear Winner
This is to officially notify you that your email address officially emerged and won
the sum of £1,200,000GBP (One million Two Hundred British Pounds Sterling) in the
Online Uk Gaming Board Programme.
For more information on how to redeem your prize, You are to reply to your claims agent with the
information below as soon as you receive this notification.
NAME: Mr. Maron Alvis
E-mail: processingunitt@live.co.uk<mailto:processingunitt@live.co.uk>
INFORMATION FOR CLAIMS
1. Full Names:
2. Address:
3. Phone numbers:
4. Country:
Your's Truly
Kane Sarah Elizabeth
(Promotions Co-ordinator)
Copyright © 2008 Uk National Lottery Inc.
Anti-fraud resources: