![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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)
Reply-To: claimsagencyoffice@o2.pl
Date: Fri, 21 Nov 2008 12:54:03 -0300
Subject:
WINNING NOTIFICATION (KRAS-LOTTERY 2008)
Ref No: ES/8746B1/77
Batch Number: 178/07/OM248
Lucky Numbers: 8-17-28-31-55 [09]Bonus Ball
20th November,2008.
Attention: Winner,
You have been selected in the intercontinental 2008 Program. Our lottery
program selection has finally been performed today. The program was held
at Amsterdam office. The Promotion is a joint Euro/America private
lottery registered and organized in accordance with the World Lottery
regulation act.
We the National Lottery organizing committee are pleased to officially
notify you of the status of your email application. An official
notification of winning is hereby issued to you as your email promotion
ticket randomly drew for the Lucky Numbers: 8-17-28-31-55 [09] Bonus
Ball, which selected your email as the 2ND winner of our lottery program
you have consequently won the lottery program in the first batch. You
have been awarded a
cash prize of ?1,000,000.00 (One Million Euro) .
For the processing of your prize money, please contact our fiduciary
agent for assistance.
Contact Person
NAME: Thomas Sanchez
(CLAIMS OFFICER)
TEL:0031-650-930-407
Email: claimsagencyoffice@o2.pl
For verification purpose, please supply your fiduciary agent the
following informations to enable the agent submit a formal application
on your behalf.
Congratulations from all our staff for being part of KRAS-LOTTERY 2008
PROGRAMME.
Sincerely,
MRS YVONNE M. JEUGD
Promotions Coordinator
(CLAIMS OFFICER)
TEL: 0031-650-930-407
Email: claimsagencyoffice@o2.pl
Anti-fraud resources: