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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: MRS.HARRIET WILSON <infostaatlottery@yahoo.com>
Reply-To: infostaatlottery@walla.com
Date: Sat, 15 Apr 2006 07:50:06 +0200
Subject: Award Winning Notifications
STAATLOTTERY NATIONAL PROMOTION.
POSTBUS 3313 5902 RH
VENLO THE NETHERLANDS.
REF N° : BL3/20045/07
BATCH N°: 35/203/FME
SECURITY DEPOSIT CODE:DZL/15890456/DDZL
REPLY MAIL: infostaatlottery@netscape.net
Dear Sir/Madam,
We happily announce to you the draw of the Staatlottery International programs
held on the 08th of April 2006. Your e-mail address attached to ticket number:
564 75600545 188 with Serial number 5388/02 drew the lucky numbers:
31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of ¤500,000.00( Five
Hundred Thousand Euro only).
All participants were selected through a computer ballot system drawn from
25,000 company email addresses and 30,000,000 individual email addresses from
Australia, Africa, New Zealand, America, Europe, North America and Asia as part
of International promotion.
CONGRATULATIONS! ! !
Due to mix up of some numbers and names, you are advised to keep your winning
information confidential until your claims has been processed and your money
remitted to your nominated bank account. This is part of our security protocol
to avoid double claims and unwarranted abuse of
this programme by some participants. All participants were selected through an
e-mail balloting.
This promotional programme takes place every two years at the beginning of the
year. To file for your claim, please contact your fiducial agent by telephone
and email for due processing and remittance of your prize money to your
designated bank account of your choice.
Claim Fiducial Officer :
MR : HARRY DUNCAN .
Reply Email: infostaatlottery@netscape.net
Direct Line : 0031- 206-006-491./Fax Line:0031-84-713-8438
Remember, all winning must be claimed not later than One week of receiving this
notice. After this date, all funds will be returned as unclaimed. Please note,
in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch number in all
correspondence.
Furthermore, should there be any change of address do kindly inform us as soon
as possible.
Note: To enhance the processing of your claim by your processing officer, you
are advised to officially introduce yourself to the claim agent and also
provide them with your valid means of your personal identification with a copy
of this awards notification for references.
Congratulations once more from our members of staff and thank you for being part
of our promotional program.
MRS.HARRIET WILSON.
Lottery Coordinator,
N : B , DO KINDLY CONTACT THE LOTTERY FIDUCIAL AGENT MR.JOOST KORK ON
HIS DIRECT LINE : 0031- 206-006-491./Fax Line:0031-84-713-8438
STAATLOTTERY NATIONAL PROMOTION.
POSTBUS 3313 5902 RH
VENLO THE NETHERLANDS.
REF N° : BL3/20045/07
BATCH N°: 35/203/FME
SECURITY DEPOSIT CODE:DZL/15890456/DDZL
REPLY MAIL: infostaatlottery@netscape.net
Dear Sir/Madam,
We happily announce to you the draw of the Staatlottery International programs held on the 08th of April 2006. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of ¤500,000.00( Five Hundred Thousand Euro only).
All participants were selected through a computer ballot system drawn from 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International promotion.
CONGRATULATIONS! ! !
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank account. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants were selected through an e-mail balloting.
This promotional programme takes place every two years at the beginning of the
year. To file for your claim, please contact your fiducial agent by telephone and email for due processing and remittance of your prize money to your designated bank account of your choice.
Claim Fiducial Officer :
MR : HARRY DUNCAN .
Reply Email: infostaatlottery@netscape.net
Direct Line : +31-204-000-498./Fax Line:+31-847-138-438.
Remember, all winning must be claimed not later than One week of receiving this
notice. After this date, all funds will be returned as unclaimed. Please note,
in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do kindly inform us as soon
as possible.
Note: To enhance the processing of your claim by your processing officer, you
are advised to officially introduce yourself to the claim agent and also
provide them with your valid means of your personal identification with a copy
of this awards notification for references.
Congratulations once more from our members of staff and thank you for being part
of our promotional program.
MRS.HARRIET WILSON.
Lottery Coordinator,
N : B , DO KINDLY CONTACT THE LOTTERY FIDUCIAL AGENT MR.HARRY DUNCAN ON HIS DIRECT LINE : +31-204-000-498./Fax Line:+31-847-138-438.
Anti-fraud resources: