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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: "mark fanka5" <markfanka5@hotmail.com>
Date: Thu, 13 Jan 2005 13:13:49 +0200
Subject: CONGRATULATIONS
From: Mrs. ANN BAN.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
E-mail: nationloto91_5457@yahoo.co.uk
Customer Service: 680 NCA 85914
Ref: EAASL/851OYHI/04
Batch: 12/25/DC34
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
CONGRATULATIONS WINNING NOTIFICATION
Dear Sir,
We happily announce to you the draw of the Euro-Afro- American
Sweepstake Lottery International programs held on the 6th September 2004 in
Essex United Kingdom.
Your e-mail address attached to ticket number: B9564 75604545 100 with!
Serial number 46560 drew the winning: 01/10/11/18/19/46, which subsequently
won you the lottery in the 2nd category. You have therefore been approved to
claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United
States Dollars) in cash credited to fileKPC/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$820,000.00 (Eight Hundred and Twenty 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 and personal e-mails.
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: -
PROF MARK FANKA.
E-mail {markfanka5@hotmail.com}
Please be informed that all winning must be claimed on or before 20th
NOVEMBER 2004. To avoid unnecessary delays and complications, please quote
your reference/batch numbers in any correspondences with our designated
agents. Congratulations once more from all members and staffs of this
program that has successfully won this competition.Send to me your private
phone and fax numbers for easiser communications
Thank you for being part of our promotional lottery program.
YOUR'S Sincerely,
Mrs. ANN BAN.
United Kingdom Zonal Co-coordinator.
Mr. GREY JOHNSON,
United Kingdom zonal Secretary General.
Thank you for your Co-operation.
_________________________________________________________________
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