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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: winning_luckyday@zipmail.com.br
Date: Sat, 12 Mar 2005 18:52:06 +0200
Subject: =?iso-8859-1?Q?WINNING=20NOTIFICATION=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21=21?=
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROGRAM .
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEP.
BAMSHOFSTRAAT 1102TV,
DEN HAAG - THE NETHERLANDS.
E-mail: luckydaycentre@netscape.net
website:luckyday.nl
---------------------------------------------------------------3rd March,2005.
REF. KFM/9083428767/02/TCA
BACTH NO: 10/25/0742
ATTN: WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!!!!!!!!
We happily announce to you the draw of the Netherlands Lottery International
programs held on the 3rd of March 2005 in Netherlands. Your e-mail address
attached to ticket number: 564 75644545 188 with Serial number 3398/09 drew
the lucky numbers: 31-6-97-13-40-6, which subsequently won you the lottery
in the A category. You have therefore been approved to claim a total sum
of 1,000,000.00 (One million Euros in cash credited to file KPC/9080118308/02/TCA.
This is from a total cash prize of 10,000,000.00 Million Euros shared amongst
the first Ten (10) lucky winners in this category.
All participants were selected randomly from 'World Wide Web' site through
computer draw system and extracted from over 100,000 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 a part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
NOTE: All winnings must be notarized and a certificate of award must be
obtained from the Netherlands Gaming Control Board to complete the claims
process, this certificate can only be obtained through legal representation
so winners will be referred to our Regional Director to assist in this process.
Winners are to cover the legal charges for the notarization of the claims
form and the acquisition of the certificate of award not LUCKYDAY.
To file for your claim, please contact our Regional Office with the details
below for processing and release of your winning.
***********************************************************
Name: Mr. Kelvin Morrison.
TEL: +31 624 408267
FAX: +31 847 306501
E-mail: luckydaycentre@netscape.net
LUCKYDAY REDEMPTION CENTRE,AMSTERDAM.THE NETHERLANDS.
***********************************************************
Note that all claims process and clearance procedures must be duly completed
not later than 30th of March 2005 to avoid impersonation arising to the
issue of double claim.
To avoid unnecessary delays and complications, please quote your reference/batch
numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.
Yours faithfully,
Mrs.Harrieth Smith
Zonal Lottery Coordinator.
------------------------------------------
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