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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: UK ONLINE LOTTERY INTERNATIONAL <carl_martins0013@hotmail.co.uk>
Date: Tue, 7 Nov 2006 22:22:15 +0000
Subject: We Have Been Trying To Reach You. Congratulations!!
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: BTL/491OXI/04
Batch: 12/25/0304
07/11/2006
WINNING NOTIFICATION
We happily announce to you the draw (#953) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on 1st
November, 2006.
Your e-mail address attached to ticket number: 5647560054 with
Serial number 5368/02 drew the lucky numbers: (bonus no.), which
subsequently won you the lottery in the 2nd category i.ematch 5 plus
bonus.
You have therefore been approved to claim a total sum of £250,000
(Two hundred and fifty thousand pounds sterling) in cash credited to
file KTU/9023118308/03.
This is from a total cash prize of £1,000,000 shared amongst the first
four (4) 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 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly until the end of the year.
(31/12/2006).
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. (5647560054) In view of this, your £250,000 (Two hundred and
fifty thousand pounds sterling) would be released to you by any of our
payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact her.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize.
please you are advised to contact the agent with your winning numbers,
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:
Mrs. Laura Hooper.
Email: fiduciaryagent_laurahooper@yahoo.co.uk
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.
Yours faithfully,
Mr. Carl Martins.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.
_________________________________________________________________
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