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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: "lotto international office midle east" <lotterywiners@yahoo.co.uk> (may be fake)
Reply-To: lotto@dolo.zzn.com
Date: Tue, 21 Dec 2004 02:06:20 +0400
Subject: CONTACT OUR PREMIUM TRUST AGENCY IMMEDIATELY
GLOBAL LOTTERY INTERNATIONAL 72657, NL-2115 DB EMIRATE, THE NETHERLANDS
INCONJUCTION WITH GLOBAL LOTTERY INTERNATIONAL Dutch & UAE,EMIRATE FLY
EMIRATE. From: The Promotions Manager International Global/ Emirate
Club/Prize Award Department. REF: DATE: 28th November 2004.
ATTN:
CONGRATULATIONS.
28TH November 2004 DRAW RESULTS/ WINNING NOTICE. Congratulations! We announce with pleasure that you have emerged as one of the two winners of the Global Lottery ballot draws held on 28TH November 2004. Be informed that you are among 15,000 individuals/private companies selected by our computer ballot system and have scaled through all three draws of the Global Lottery.In line with all Netherlands & Emirate Club Lottery Regulations, the Global NL has just concluded its annual draws for the year 2004.
By our procedures, you were allocated to GL lottery ticket number 76-1102-103. Ballot 1 and ballot 2 numbers are 1102/545 and 1102/73 respectively, with serial number AA5/120920 participants were selected
through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Asia,Africa, Europe,USA and North America as part of our International Promotions Program with midle
east, which is conducted annually. From the results of the final draws, you have emerged as a Prime winner in the "A" category and therefore entitled to a winning payout amount of(US$8,000,000.00) eight million dolars for allocated to the two "A" category winners.
Your prize money has been insured and credited in your name to file Ref. No. 17716 . You are therefore to contact our acredited agents to
immediately claim your prize/ find contact information below:
PREMIUM TRUST AGENCY
ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL DR HASSAN
LICENSED AGENT
TELE/00971 50 856 7809
EMAIL; drhasan@for-president.com
Remember, you must contact your claims officer / our accredited Licensed Agent immediately, or before 28th December2004 to avoid funds being returned as unclaimed. All correspondences to DR. HASSAN, either
by fax or email, should have this email sent along with it and also, your email address to which this email is sent should be clearly and boldly written in your response. You should also include yourreference number. Also, should there be any change of your address, do inform your claims officer as soon as possible.
Be advised that Global regulations prohibit you from publicly disclosing your win until you have received your prize money. This is for security reasons and to avoid cases of multiple claims processing. The Lotto NL/midle east region holds exclusive right to terminate your claims processing upon any breach of this condition. Congratulations again from all our staff and thank you for being part of our international lotto program. It is our hope that with a part of your prize, you will participate in our 2005 lotto programs. International lotto/midle east region Emiretes.
Sincerely,
THE DIRECTOR PROMOTIONS GLOBAL International.N.B: Any breachofconfidentiality on the part of the winners will result in disqualification. Please contact the finance director to claim your prize immediately.
THANKS
MRSJESSY MARTIN.
CO-DINATOR FOR MIDLE EAST REGION
Anti-fraud resources: