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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: tsallancompany@tiscalli.co.uk
Date: Tue, 04 Jan 2005 15:07:29 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION
From: Mrs. Teresa Allan.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
Web:www.lotto.co.uk
Tel/Fax: + 44 87013 57957
E-mail:tsallancompany@tiscalli.co.uk
CONGRATULATIONS WINNING NOTIFICATION
Dear Sir/Madam
We happily announce to you the draw of the Euro-Afro- American
Sweepstake
Lottery International programs held on the Friday 24th December 2004 in
Essex United Kingdom. Your e-mail address attaed to ticket number:
B9564
75604545 188 with! Serial number 97560 drew the winning:
15/19/24/36/37/49/,
which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of
US$2,500,000.oo
(Two million Five Hundred Thousand United States Dollars) in cash
credited
to file KPC/9080118308/02.This is from a total cash prize of US
$1100,000,00
Million dollars, shared amongst the first One Hundred and thirty (130)
lucky
winners in this category world-wide.
Please note that your lucky winning number falls within our Afro
booklet
representative office in
Africa as indicated in your play coupon. In view of this, your US$2.5
(Two
million five hundred Thousand United States Dollars) would be released
to
you by Absa Bank South Africa.
Our African agent will immediately commence the process to facilitate
the
release of your funds as
soon as you contact him. All participants were selected randomly from
World
Wide Web site through
computer draws system and extracted from over 10,000,00 companies.
This promotion takes place annually. For security reasons, you are
advised
to keep your winning
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact our
corresponding
agent in South Africa
immediately you read this message for quick and urgent release of your
fund,
contact information is as follow: -
Mr .Alex Elexandre (Esq)
Solicitors,Conveyancers & Notary Public
E-mail: alex_elexassociates@yahoo.com
Alex Elexander & Associates
Solicitors,Conveyancers & Notary Public
Tel:27-83-711-8783
Fax:27-837-97151
Please be informed that all winning must be claimed on or before 29th
January 2005. To avoid unnecessary delays and complications, please
quote
your reference/batch numbers in any correspondences with our designated
agents or us.
Congratulations once more from all members and staffs of this program
that
has successfully won this
competition. Thank you for being part of our promotional lottery
program.
Sincerely,
Mrs. Teresa Allan.
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Davis
United Kingdom zonal Secretary General.
Thank you for your Co-operation.
Anti-fraud resources: