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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Lucky Day Lottery NL"<info@southconsultance.nl>
Reply-To: <peter.gobec@amsctact.biz>
Date: Sun, 12 Jul 2009 00:50:32 +0200
Subject: Dear Sir/Madam
Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear Sir/Madam,
We are pleased to inform you that your email address has won 980,000:00 Euro (Nine Hundred and Eighty Thousand Euro Only) in the July 2009, and the results were release today the 10th day of july 2009. This is a free promotional program sponsored by consortium of software companies, which mean Lottery tickets were not sold.
For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.
Peter Gobec (Mr).
Lottery Processing Dept.
Tel: +31-616-308-297
Fax: +31-847-229-155
Email:peter.gobec@southlotconsultance.gb.net
Your Winning Details.
Ref No: GILI/562-5/7087
Batch No: 1239/3547JQ.
E-Ticket No: FUK-7708-217-765
Serial No: DL/9617/037865
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Mrs. Mary Slater.
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the Netherlands.
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The Free Lotto Awards is organized by consortium firm companies to encourage the use of the internet and promote computer literacy worldwide.
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Disclaimer:
Any views of this e-mail are those of the sender except where the sender specifically states them to be that of Lucky Day Lottery or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. Lucky Day Lottery accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.
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