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)
Reply-To: andersonspencer121@gmail.com
Date: Thu, 27 Nov 2008 03:34:30 -0000
Subject: Claim Your Winnings With Ref: EGS/2251256003/02
NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 BOVILL ROAD
LONDON. SE23 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery
wishes to inform you of the
result of the (Email Address Ballot) online Sweepstakes international
program held at the British
Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand
Pounds Sterling
(£600,000.00) in cash credited to file KTU/9023118308/03. This is from a
total sum of Four Million,
Two hundred Thousand Pounds Sterling (£ 4,200,000.00) shared amongst seven
winners. This
results is now released to you on 26th Nov 2008 and your email address
attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers
3-6-13-23-27-49 and bonus
ball --16-- in the Lotto, to check your results online click on this link
http://lottery.co.uk/results/
participants were selected through a computer ballot system drawn from
Microsoft users from
company and individual email address users.
Your fund has been converted into a bank draft with a hardcover insurance.
Due to the mix up of
some numbers and names, we advice that you keep this award from public
notice until your claim
has been processed and your bank draft sent directly to your designated
delivery address as this is
part of our security protocol to avoid double claiming or unwarranted
taking advantage of this program
by the general public.
**************************************************
Contact Agent: Mr. Anderson Spencer
Foreign Services Directorate,
Pacifico Sistemas Informáticos GmbH & Co.
E-mail: andersonspencer121@gmail.com
Phone: +44 704 579 8647,
+44 704 579 8638
Fax: +44-870 974 3683
**************************************************
You will be required to quote your lucky number,for confirmation on your
winnings. All winning must
be claimed not later than 3weeks after reciept of this mail. After this
date all unclaimed funds will be
returned to European Union Treasury as unclaimed prize for good cause.
Please note in order to
avoid unnecessary delays and complications please remember to quote your
reference number in all
correspondence.You are therefore advised to give the following
informations to your assigned
fiduciary Agent via email: andersonspencer121@gmail.com or telephone.
1.Full name and address.
2.Country.
3.Tel and fax number.
4.Occupation.
5.Languages Spoken.
6.Religion.
7.Any Identification.
Congratulations from the entire member of staff and thank you for being
part of our email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).
Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our
names and addresses, but are not from the NATIONAL LOTTERY ONLINE PROGRAM
PLEASE
REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
------------------------------------------------------------------------
Material Copyright © 2008 The Lottery Co. Ltd.
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