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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: UK BF <ukbf1@msn.com>
Date: Wed, 12 Aug 2009 14:19:09 +0000
Subject: FINANCE OFFICE
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
NATIONAL LOTTERY OF BURKINA FASO
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE
OUAGADOUGOU BURKINA FASO
MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
£1,000,000.00 EMAIL SELECTION AWARD WINNING PRIZE 2009
!!!!!CONGRATULATION!!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 20th of April, 2009.Your e-mail address was attached to the following informations
(1) TICKET NUMBER: 6425-99
(2) SERIAL NUMBER: BATCH/410-3400
(3) BENEFICIARYS REFFRENCE NO BF25694UK
(4) LUCKY DRAW NUMBER: 4014-256985744-456
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of £1,000,000.00 (One Million GBP).
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (2 million GBP) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:
NAME: DR. MOFULY SMITH.
EMAIL; finance.manager226@gmail.com
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.
Best Wishes.
The Management,
Lottery Organisation.
Anti-fraud resources: