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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: lottery committee <firstname.lastname@example.org>
Date: Fri, 20 Jul 2007 11:36:57 +0100
Subject: Dear Beneficiary
The National Lottery Committee(N.L.C-UK)P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services). Dear Beneficiary, It is my greatest pleasure to reach you after our unsuccessful attempt to remit your funds (WINNINGS) which you won through email balloting. Well, I just want to use this medium to thank you very much for your patient and understanding. I am obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the International Monetary Fund (IMF), who have rendered a tremendous help to this exercise.
We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with the winners amount due to the list of names that are due for payment. In appreciation of your patients and understanding to receive your fund (WINNINGS), we have decided to compensate you with the sum of $950,000.00(Nine Hundred and Fifty Thousand United States Dollars) in a Bank Draft. In the light of the above, your identification code IS UK / ILC-1759 for compensation. You are to contact our coordinator officer Mr.Henry Wilson, SOLUTE CONSULTANCY, a consultant firm in Cotonou, Republic of Benin. His e-mail address: email@example.com
Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR WORK/OCCUPATION. Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid. John David.NATIONAL COORDINATOR Liverpool London.Compensation/Payment.
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