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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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Please note about this email:
Fraud email example:
From: "GLOBAL INTERNATIONAL LOTTERY INC." <gililotteryinc2005@msn.com>
Date: Mon, 31 Oct 2005 20:07:47 +0000
Subject: CONGRATULATIONS ON YOUR PRIZE WIN
--GLOBAL INTERNATIONAL LOTTERY INC,
GILI HOUSE,Plot 24 Bachelors Lane,
Green shire, New Castle Nez 4PP-England
Tel:+00447031944075 Fax-+00447075020710(Prize Release Department)
Reference no. 05/8755412/2005Batch no. : 987644329/654Winning no. :WPD 6540089/ GILILucky nos. 19.22.30.35.44.48 bonus no. 03WINNING NOTIFICATION:
We happily announce to you the draw (#1006) of the U.K GLOBAL LOTTERY,online Sweepstakes International program held on Friday28th Oct 05."Your e-mail address" attached to ticket number:"56475600545 188" with Serial number" 5368/02" drew the lucky numbers: "(Bonus no.
which subsequently won you the lottery in the 1st category i.e match 5. You have therefore been approved to claim a total sum of " $1.000.000. (One Million United States Dollars) " in cash credited to file "GILI /05/8755412/2005." This is from a total cash prize of " $10,000,000" shared amongst the (10) lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over "10,000" unions, associations, and corporate bodies that are listed online. This promotion takes place annually.
Please note that your lucky winning number falls within our African booklet representative office in Lagos as indicated in your play coupon. In view of this, your claim of " $1,000,000,(One Million United States Dollars)" would be released to you by any of our "Regional Payment office" in our African Region."Our Regional Office Claim agent" will immediately commence the process to facilitate the release of your fund as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to "claim your prize".This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent below :Dr Tom Tida.
Email: tomtidav2005@yahoo.comForward him with the following information of yours:1.Full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
12.Annual income:Yours faithfully,Rev. Dr. James CooperChairman Gili London EnglandD\L +00447031944075GLOBAL INTERNATIONAL LOTTERY
Sweepstakes International Program.
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