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: "AWARD"<marrtina@terra.es>
Reply-To: <agencia10@aol.com>
Date: Thu, 10 Sep 2009 16:25:22 +0200
Subject: ANNOUNCEMENT CONFIRMATION
LOTERIA AWARD PROMOCION
Attn User!!
This is to notify you that this e-mail address was entered during the Paypal European selection Draw and has won the sum of 1,200.000.00 Euros to claim
your winnings Funds contact your winning agent at Loteria Seguros Espana S.A.
Contact Agent:Mr. Andre Rudolf Coertzen.
E-Mail: Agencia10@aol.com
Tel: 0034-672-114-296
Winning Claims Requirements:
Winning Number: 21-763-88
Serial No:499-2
Reference Number: 471-94-258-09
Batch: 56-672
Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:
Sincerely Yours,
Martina Carlos,
Lottery Co-ordinator!!
Anti-fraud resources: