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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.
Fraud email example:
From: delotbv2004@handbag.com
Date: Fri, 17 Dec 2004 15:46:52 +0100
Subject: NOTIFICATION OF WINNING
NOTIFICATION OF WINNING
DE LOTTO NETHERLANDS
DUINBEEK 7/3
1082CR AMSTERDAM
THE NETHERLANDS
Dear Winner,
This is to notify you on behalf of the De Lotto Netherlands, of the result
of the Lottery programs held on 16th December, 2004, that your e-mail address
attached to ticket number 806321879054-8604 with serial number 6380-441,
batch number 2167037299, lottery reference number 64032694138 and drew lucky
numbers 44-30-18-15-24-23 which consequently won the first prize, which
is the sum of One million United States Dollars (US$ 1,000,000.00)
After randomly selecting 35,000 participants from an initial database of
700,000 emails and zoning all participants by their respective countries
and continents from across the globe, we produced an extensive list from
which you have emerged as one of the winners of the Grand Draw prize.
CONGRATULATI ONS!!!
You are therefore advise to you keep your winning information confidential
until your claims has been processed and your money remitted to you. This
is part of our security protocol to avoid double claiming and unwarranted
abuse of this program by some participants or individuals that may mistakenly
get access to your winning information.
To ensure a smooth collection of your winnings, the transfer of your prize
is to be handled by our Prize Transfer agents. You are to contact our accredited
licensed claims' agents via the contact details below:
MR. DAVID MICHEAL,
ROYAL TRUST FINANCE
Email: roytrustfinance@netscape.net
Please be aware that the Paying Authority will effect payment swiftly upon
satisfactory report, verifications and validation provided by our Claim's
Agent that is designated to you for due remittance of your winning prize
to your designated bank account of your choice. Remember, all prize money
must be claimed not later than 4th February, 2005. After this date, all
funds will be returned as unclaimed.
Please note that in order to avoid unnecessary delays and complications,
remember to quote your reference number, batch number, Phone and Fax Number
in every of your correspondences with our agent. Furthermore, should there
be any change of your address, do inform your claims agent as soon as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Yours truly,
MRS. RITA ANDREW
Lottery Co-ordinator
De Lotto Netherlands
www.lotto.nl
___________________________________________________________
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Anti-fraud resources: