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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)
Date: Thu, 20 Nov 2008 15:35:36 +0100
Subject: attention please
SPAIN`S LOTTERY HEADQUARTERS,=20
CUSTOMER`S SERVICE DEPARTMENT,=20
BUZMAN EL BUENO 34,=20
28009 MADRID, SPAIN.
Ref: SNA/941OYI/04=20
Batch:05/06/MA34
WINNING NOTIFICATION.
We are pleased to inform you of the final announcement, on 15th novermber=
, 2008 of winners of the National Lottery Promo International program. Yo=
u were entered as dependent clients with: Reference NUMBER: 67345/05 and =
Batch number 05/06/MA34. Your email address attached to the ticket number=
:55550064638 , drew the lucky winning numbers 12-8-9-22-23-5, which conse=
quently won the daily Jackpot in the first category, in four parts.
You have been approved for a payment of One Million EUROS in cash, credit=
ed to file reference number:EG/2551256003/04. Congratulations!!! Please c=
ontact the=C2=A0 listed claims release office, for immediate pay=C2=A0 of=
your winning fund/prize. Please call this number below and contact ,
MR JUAN PEDRO SAUREZ,
Foreign Service Manager,=20
Email: euronotification@madrid.com , information5@terra.com
Tel: +34 677 237 046, for usa and canada, 011 34 677 237 046
To avoid unnecessary delay and complications, Please quote your reference=
/ batch numbers in any correspondences with us or our designated agent. C=
ongratulations once more from all members of staffs, management team and =
directors of this program.
Yours faithfully,=20
ISABELA MERCEDES LOPEZ=20
EURO-ASIAN ZONAL COORDINATOR
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