fighting spam and scams on the Internet
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: "flonny mann" <email@example.com>
Date: Sun, 11 Dec 2005 10:11:53 +0000
Subject: UK National Lottery!!!You are Winner!!
12 BRIDGE STREET,
STAINS MIDDLESEX TW18 4TP
FROM: THE DESK OF THE DIRECTOR OF PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
WINNING NOTIFICATION:We are pleased to inform you of the announcement today of winners of the UK NATIONAL LOTTERY INTERNATIONAL PROGRAMS held on 30th November 2005 you / your company, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew the lucky numbers 37-13-34-85-56-42, and consequently won in category B.You have therefore been approved for a lump sum pay of US$ 500,000.00 in cash credited to file REF NO: AST341739DS. This is from total prize money of US$2.5,000,000.00 shared among the five (5) international winners in the category B. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Asia, Europe, USA and North America as part our International Promotions Program, which is conducted monthly.Your fund is now deposited with the Finance and Security section and insured in your name. 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.
THE CLAIMS MANAGER,
COMET FINANCE & INSURANCE CO. LTD.
LANGHORN DRIVE, TWICKENHAM TW1287SX.
Email:firstname.lastname@example.orgCONTACT : MR DAN RALPH.For due processing and remittance of your prize money to a designated account of your choice, kindly provide him with the following information: NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. 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.
Richard L. Llodys
Online coordinator for uk national lottery
Sweepstakes International Program.
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