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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: hydropol@i.kiev.ua
Reply-To: dellclaimsoffice@yahoo.com
Date: Wed, 11 Mar 2009 22:23:21 +0200
Subject: A WONDERFUL MESSAGE FROM DELL
Muara Baru Ujung
Block D1-2. City,
Indonesia.
Ref: DL/9820X2/07
Batch: 084/06/ZY369
We happily announce to you the draw (#1004) of the Dell Computer Lottery Online Sweepstakes
International program held on the 11th of March 2009,of which you emerged a winner. Your e-mail
address attached to ticket number:188 with Serial number: 5748/04 drew the lucky numbers.. which
subsequently won you the lottery in the 1st category.You have therefore been approved to claim a
total sum of $1,000,000.00 (One Million US Dollars)in cash credited to file KTL/9123418308/03 All
participants for the online version were selected randomly from World Wide Web sites through
computer draw system and extracted from over 100,000 unions and corporate bodies listed online.This
promotion takes place annually for security reasons you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.Please be warned.
To file your claims, please contact our agent:
Mr Bo Lee
Dell Group Lottery
Email:dellclaimsoffice@yahoo.com
Tel:+447035914196
Congratulations once more from our members of staff and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically disqualified.
Ms.Lina Chev,
Online coordinator.
(c) 2009 Dell Group Lottery Corporation
Anti-fraud resources: