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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: MRS.GRACE SANDER <sandertyee45466@msn.com>
Reply-To: <lioydrichard9@gmail.com>
Date: Tue, 24 Mar 2009 13:30:42 +0000
Subject: Ref No: 919347/749-0
The Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Batch No: 3566465021-0TA/06.
Ref No: 919347/749-0
Winning No: 7-28-87-65-69-73.
CONGRATULATION!CONGRATULATION!!CONGRATULATION!!!
DearLucky Winner,
The prestigious Microsoft / MSNhas set out and successfully organized a Sweepstakes marking theyear 2009 anniversary. Rolled out over US$300,000,000.00(Three Hundred Million U. S Dollars Only) forthis years Anniversary Draws. Email addresses of participants for the draws were randomly selectedand drawn from a wide range of internet web hosting which we enjoy their patronage.
The MICROSOFT 2009 PROMOTIONS was held on the month of January 2009 in Stamford Bridge Stadium, London United Kingdom .
Youremail addresshas therefore been approved to claim a total sum of (US$ 1 Million) One Million United States Dollars Only in cash credited to File KTU/9023118308/03.
To file for your claim, please contactyour ClaimsAgent immediately through his contact information as follows:
Name: Mr. Richard Lioyd.
Tel: Tel: (+4470359 82020)
Email: lioydrichard9@gmail.com
Please provide the following details for processing of your claim.
VERIFICATION FORM.
1, Names in full:
2, Country of Residence:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Telephone /Fax No:
8, Mobile No:
9, Occupation:
10, Company name:
11, Monthly Income:
12, Amount Won:
13, Email address:
14, RefNo:
15, Winning No:
Yours Faithfully,
Mrs. Grace Sander.
Online coordinator for MICROSOFT UKON-LINE PROMOTIONS.
Sweepstakes International Program.
Copyright © 1994-2009 The Microsoft UK Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines.
MICROSOFT LOTTERY PROMOTION 2009.
Microsoft has obtained your contact details from public internet sources. We thought that you could be attracted to be partof this promotion with our company
Anti-fraud resources: