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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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Please note about this email:
Fraud email example:
From: "beynon lillian" <lillian_b@web.de>
Date: Tue, 01 Mar 2005 03:36:53 +0100
Subject: Urgent,Winning Notification Letter From Canada.
CANADIAN REAL LOTTERY PROMO AWARD,2004 NEW INTERNATIONAL
INTERNET EDITION.150-20451 SHELLBRIDGE WAY
RICHMOND, BC V6X 2W8 CANADA.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
NEW INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.End of year promo award.REF: RLP /25512560888/26,BATCH: 14/0017/IPD .
RE: AWARD NOTIFICATION FINAL NOTICE.ATTN: Sir/Madam.
We are pleased to inform you of the release of 28th Febuary, 2005.
Of the NEW INTERNATIONAL E-MAIL LOTTERY.CANADIAN
REAL LOTTERY PROMO AWARD/NEW E-MAIL INTER-NATIONAL PROGRAMS
CANADA,held on the 26th December,2004.Your name and email
address, attached to ticket number 025-1146-1992-750,
with serial number 2113-22 drew the lucky numbers
13-15-22-37! -39-43, and consequently won the lottery in
the 2nd category.You are therefore been approve for the lump sum pay
out of Canadian Dollars of 2,100,000.00(Two Million One Hundred
Thousand Canadian Dollars.) in cash credit to the file REF: RLP
/25512560888/26. This is from a total prize of
8,400,000.00 Canadian Dollars shared among the Four(4)
International winners in this category.CONGRATULATION!
Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice
until your claim has been processed and your money
remitted to your account or your cheque send to you.
This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this
program. We hope with a part of your prize, you will
participate in our nest year high stakes BPS#1.3
billion! International Lottery. Notify us immediately
for due process ing and remittance of your prize to a
designated account of your choice or send down your
cheque to any contact address of yours or report to
our designated offshore Canada,Africa,Europe claims center for cash
collection.All participants were selected through a computer
ballot system drawn from 25,000 E-mail addresses and
names from Canada,Australia, USA,Africa, Europe,
Asia,New Zealand,Middle-East and South-North America
.As part of our international promotions program,
which we conducted once in a year. This Promotional
Program takes place every end of year.To file for your claim, please contact our fiduciary Agent, by faxing
or send an attachment of the undermentioned valid
documents to enable the Finance & security department,
verify to your claims and also process your payments
eg:-
(1) a copy of your winning noti! fication letter,
(2) your full name/and address
(3) telephone / fax numbers / cell phone
(4) a copy of your any ID card, to ensure that you are
the real winner.You are required to contact our Fiduciary Agent,
Mr. Carl Stone,
Phone no. +234 8037 183 653,
Fax no.+234 1 759 2773,
Email address: crl_cstone@yahoo.co.uk ,reallottery_fiduciaryagent@yahoo.co.uk,
as soon as your reply is received by our Agent, they will
forward an application form to you . You will fill it
and return it back to them to enable the Director of
Payment to verify and process your payment to the
paying Bank or the security company where your money
is. Remember, all winning must be claimed not later
than 14 working days,from the date of
notification.After this date, all unclaimed funds will
be included in the next stake.! Note, in order to avoid unnecessary delays and
complications please, remember to quote your reference
/ batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our
Fiduciary Agent as soon as possible.Be informed that
our on-line banking is in Europe or Canada, and an
account will be open in your name all you just have to
do is to activation the account to allow a direct
transfer to an account of your choice.Cheque
payment,you will be required to pay for the cost of
registration and postage of your cheque.Hand delivery more details will be given to you by your fiduciary agent.This is the policy of Canadian Real lottery Promo
Award.Congratulations once more, from our members of Staff
and thank you for being part of our promotional
program. You are not allowed to disclose your winning
numbers to any one, till your payment is made to the
account yo! u will nominate.Note: Anybody under the age of 18 years is
automatically disqualified.Best regards,
MRS LILLIAN BEYNON THOMAS,
PROMOTION MANAGER.REAL LOTTERY CANADIAN PROMO AWARD.N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.
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