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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: crownlotto2123 <crownlotto2123@netscape.net> (may be fake)
Date: Mon, 14 Feb 2005 02:30:34 -0200
Subject: CONGRATULATION
WINNING NOTICE
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
DEAR WINNER
RESULTS FOR CATEGORY "A" DRAWS.
Congratulations to you as we bring to your notice, the results of the
Category "C" draws of CROWN GLOBAL LOTTERY INTERNATIONAL We are happy to inform you that you have emerged a winner under the Third Category, which is part of our promotional draws.The draws were held prior to your notification. Participants were selected through a computer ballot system drawn from 4,000,00! 0 names/email addresses of individuals and companies from America, Asia,Australia,Africa,Canada,Europe,Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number 3322/6181-22,with serial number 92-71 drew the lucky numbers 19, 21, 25, 30,41,44 (22), and consequently won in the Category "A". You have therefore been awarded a lump sum pay
out of $1,800,000.00 (One Million Eight Hundred Thousand United State
Dollars) in cash, which is the wi!!nning payout for Category "A"winners.This is from the total prize money of $4,500,000.00 shared among ! the 3 international winners in this
category.
CONGRATULATIONS!
Your funds are now deposited with A BANK, a reputable BANK, insured in your name. In your best interest and also to avoid mix up of numbers
and names of any kind, we request that you keep the entire details ! of
your award strictly from public notice until the process of transferring
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/nonparticipants of this program.
Please contact your claims officer immediately, to begin your claims
process;
MR. Wilson souza
CLAIMING OFFICER
CROWN GLOBAL LOTTERY INTERNATIONAL
EMAIL: crownlotto2123@netscape.net
For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claims agent
not later than two weeks after the receipt of this mail.After this
date,all funds will be returned as unclaimed.
NOTE: For easy reference and identification find below your reference
and Batch numbers. Note that you are to forward this email to the agents in your first correspondence with them, whether by email.
REFER! ENCE NUMBER: GLI/CLOL/CU17-C839213801
BATCH NUMBER: 1833-THSUMA
Congratulations once again from all our staff and thank you for being
part of our promotions program.
Mrs.Maurice Crate.
Lottery Coordinator.
___________________________________________________________________________
Obrigado pelo envio deste e-mail
- http://www.eccantao.cnt.br
Yahoo! Groups Links
<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/
<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de</a>
<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html
Anti-fraud resources: