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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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Fraud email example:
From: nationaeurossss@tiscali.it
Date: Sat, 11 Dec 2004 18:06:00 +0100
Subject: Congratulations
NATIONAL EURO LOTTERY,
BIJLMERDREEF 657
1102 BS AMSTERDAM
THE NETHERLANDS.
FROM: THE PROMOTIONAL SECRETARY
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
ATTENTION:
After a successful completion of the 2nd category draws of NATIONAL EURO
LOTTERY, held on 6th Nov.2004, we are pleased to inform you of the official
announcement today, that you have emerged one of the winners of the NATIONAL
EURO LOTTERY INTERNATIONAL PROGRAMS, which is part of our promotional draws.
Participants were selected through a computer ballot system drawn from 25,000
names/email addresses of individuals and companies from Africa, America,
Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of
our International Promotions Program.
You are attached to ticket number N.E.L. 714-5-9827, drew the lucky numbers
N.E.L.03- 15- 23- 25- 35- 40 and consequently won in the 2nd Category.
You have therefore been awarded a lump sum pay out of US$1,000,000.00(One
million united state Dollars) which is the winning payout for 2nd category
winners. This is from the total prize money of US$5,700,000.00 shared among
the three international winners in the 2nd category.
CONGRATULATIONS!
Your fund is now deposited with a financial institution with REFERENCE
NUMBER: N.E.L A718-3 and batch number BATCH NUMBER: 224-DA, insured on your
name.To avoid mix up of numbers and names, we request that you keep this
award strictly from public notice until the entire process of transfering
your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous
acts by participants of this program.
We also wish to bring to your notice our end of year (2004) high stakes
where you stand a chance of winning up to US$1.3 billion, we hope that
with a part of your prize you will participate.
Please contact your claims agent immediately,to begin your claims process;
MR. RICHARD GENO
FOREIGN SERVICE MANAGER,
NATIONAL EURO LOTTERY,
EMAIL: abramfelton@netscape.net
PHONE:0031 645 966 793
For due processing and remittance of your prize money to a designated account
of your choice. Remember, all winning must be claimed not later than 23rd
Dec .2004.
NOTE: To avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers provided above in your correspondence
with your claims agent.
Congratulations once again from all our staff and thank you for being part
of our promotions program.
YOURS Sincerely,
IMELDA HANSEN.
PROMOTIONAL SECRETARY.
__________________________________________________________________
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