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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.
Fraud email example:
From: "Mrs. Vivian Hart" <macsoftwareloto@netscape.net> (may be fake)
Reply-To: macsoftwareloto2@netscape.net
Date: Fri, 25 Mar 2005 14:23:38 +0100
Subject: CONGRATULATIONS!!!
MACSOFTWARE INTERNATIONAL LOTTERY BV
Laan Van Hoornwajck 55
2289 Dg Rijswijck
Den Haag, the Netherlands
ATTN:
We are pleased to inform you of the announcement today 24th of March
2005 of winners of the MACSOFTWARE INTERNATIONAL LOTTERY PROMOTIONS
NETHERLANDS held on 27th of febuary 2005. Your email address attached to
ticket number 006754912, drew the lucky numbers 10-4-11-35-68-20, batch
number 2843/NL and consequently won the lottery in the 1st category. You
have therefore been approved of a lump sum pay out of (?500, OOO.00)
FIVE HUNDRED THOUSAND EURO ONLY in credited to file LOTTERY REF NO.
SGIL/226482. This is from total prize money of EURO 30,000,000.00 shared
among the seventeen international winners in categories B with serial
number: IL/FLW/12C033721181.All participants were selected through a
computer ballot system drawn from 40,000 company email addresses and
10,000,000 individual email addresses from Australia, Africa, New
Zealand, America, Europe, North America and Asia as part of
International Promotions Progra!
m, which is conducted annually.
CONGRATULATIONS!!!
Your fund is now in custody of a financial Security company insured in
your FILE REFERENCE. Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice until your claim
has been processed and your money remitted to your account. This is part
of our security protocol to avoid double claiming or unscrupulous acts
by participants of this program. This lottery program was promoted by
our group of philanthropist headed by the Netherlands government. We
hope with a part of you prize, you Will participate in our end of year
high stakes EURO 5,000,000 million International Lottery.
To begin your claim, please contact your file/claim Officer:
MR.WILLIAM ROBINSON
FOREIGN SERVICE MANAGER
STANDARD SECURITY BV
DEN HAAG, THE NETHERLANDS
EMAIL: macsoftwareloto2@netscape.net
TEL: +31-619 098 734
Please be informed that NON RESIDENCE of THE NTHERLANDS will be required
to make a NON DEDUCTABLE advance payment for processing and legal
documentation charges of (?928.10 Cent) Nine Hundred And Twenty Eight
Euro Ten Cent, to enable our legal department acquire Notarisation
papers from the Court prior to award payment policy as required by the
paying Financial Security Company. Please be aware that your paying
authority will effect payment swiftly upon satisfactory report,
verifications and validation provided by our Processing Agent that would
be designated to your file. For due processing and remittance of your
winning prize to your designated account of choice. Remember all prize
money must be claimed not later than 5th April 2005. After this date,
all funds will be returned as unclaimed to the lottery headquqters.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference. And batch numbers in every one of your
correspondences with your agent. Furthermore, should there be any change
of your address, do inform your claims agent as soon as possible.
Congratulations once again from our team of staff and thank you for
being part of our promotional program. Note: Anybody under the age of 18
is automatically disqualified.
Yours sincerely,
Mrs. Vivian Hart
Lottery Coordinator
Anti-fraud resources: