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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: "PROGRAM 2009"<Opportunity@spanishsp.com.es>
Reply-To: <infogrupocatalan@aim.com>
Date: Sun, 12 Jul 2009 19:51:56 +0200
Subject: SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009
INTERNATIONAL LOTTERY COMMISSION
Attn: Lucky Winner,
Your email address drew and has won you the sum of 615,810
Euros(Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros)in
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2009 in cash credited
to file with WINNING REFERENCE NUMBER: ESP/WIN/008/05/10/MA; BATCH
NUMBER:EURO/1007/444/606/08; LUCKY NUMBER:23-7-2-6-12-9; SERIAL
NUMBER:6594; and PROMOTION DATE : 9th July 2009.please contact the
appointed agent directly with your full names,telephone numbers and fax (If available) below:
GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN FERDNANDO GOMEZ
TEL:003-462-279-8894
FAX:003-493-550-4495
Email: grupocataLana@LuckymaiL.com
Congratulations once again from all our staff.
Mrs. Patricia Douet (co-ordinator )
Internation Lottery commission Board.
Madrid, 10th July 2009
Anti-fraud resources: