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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: "info_lotto@uk.org" <loanoffer12@mchsi.com>
Reply-To: agtgary_service@hotmail.com
Date: Tue, 16 Dec 2008 14:34:45 +0000
Subject: End Of Year Bonanza
ATTENTION : This is to inform you that you have been selected for a cash Pr=
ice=20
bonanza of =C2=A33.500.000.00 in cash credited to file KTU/1023238308/08 fr=
om=20
International programme held on the 15th of DECEMBER, 2008 in the United=20
Kingdom.The draw was done electronically with several email addresses provi=
ded=20
to this office by microsoft to enhance the utilization of the internet.=20
You are to contact the Claims Department to validate your claims.
Your winning is confindential to you as the winner because is due to some=
=20
security reason.Claims Department Agent
Name: Mr Gary Armstrong
Email address:agtgary_service180@hotmail.com
Fill the appropriate Form for your claim:
FULL NAME
ADDRESS
SEX
AGE
OCCUPATION
TEL
MOBILE
COUNTRY
Mode of payment:(1) wire bank transfer or (2) courier delivery
Yours Faithfully,
Mr.Richard.K.Lloyds
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