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.Lucy Spencer" <info@uknl.com>
Reply-To: uknl_claimsoffice@strompost.info
Date: Wed, 1 Jul 2009 04:38:24 +0700 (WIT)
Subject: Be Informed!!!
Dear e-Mail User,
You have won £ 850,502.00 in the free email draw of the
UKNL International sweepstake program. For due remittance
of your winning funds.Contact Mr.Micheal Warburg by replying
this email with your informations as required below;
*************************************
INFORMATION NEEDED FOR CLAIMS:
*************************************
Full Name:
Date Of Birth:
Gender:
Occupation:
Postal Address:
Mobile Number:
Nationality:
Country Of Residence:
Alternative Email(If any):
Yours Truly,
Mrs.Lucy Spencer.
Lottery Co-ordinator
Anti-fraud resources: