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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: euromoney@handbag.com
Date: Fri, 25 Mar 2005 13:45:38 +0100
Subject: Award Final Notification(You are a Winner Congratulation!!)
C./ Joan Henry 24, 28069 MADRID,SPAIN
TEL: +34-636-002-469
FAX: +34-658-224-497
FROM:
THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
BATCH: EGS/255-125-6003/05
REFERENCE: 14/0017/IPD
E-mail:australianlottery.com
RE- AWARD FINAL NOTIFICATION
ATTN: Winner
We are pleased to inform you on the released announcement on the 24th March
2005, of the winners of the (World Jackpot Lottery) Australian International
Lottery Program held on the 20th February 2005. Due to mix up of names and
address the result were released on the 11th 20th March 2005.
Your name is attached to ticket number 023-1048-709-459,with serial number
5073-11 drew the lucky numbers 7- 43-11- 44-3 and subsequently won the Prize
in 3rd category.
You have therefore been approved for a lump sum payment of One Million Five
Hundred Thousand Dollars (U$D1.500.000.00) Only in Certified Cheque Accredited
to file No.EGS/2551256003/05.This is from the total prize money of (U$D46.000.000.00)
Forty Six Million Dollars shared among the thirty-one international winners
in this category. All participants were selected through computer ballot
system drawn from 25,000 names from New Zealand, America, Europe, North-America,
Australia and Asia as part of our international promotion program which we
conduct every year. Congratulation!!!!!!!!!!
Your cheque is deposited with our financial department in Spain.We ask that
you keep this award absolutely confidential until your fund has been processed
and transferred to you. This is part of our security protocol to avoid double
claiming or unscrupulous act by participants or unknown culprits to defraud
this program.
We hope with a part of your prize, you will participate in our end of the
year high stakes of U$D1.1Billion Dollar international lottery.
To begin your lottery claim, please contact your claim agents for more information,
with your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and
also Home & Office Address for the processing of your claims:
DR. COLLINS FENNIGAN
Amway Global Trust Agency
E-mail.amwayglobaltrust@netscape.com
Tel:+34-645-070-240
Fax:+34-658-225-010
All prize money must be claimed not later than 25 working day`s after the
date of notification, any unclaimed money will be returned back to the treasury.
NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers in every correspondence with your
agent or us. Furthermore, should there be any change of your address, do
inform your claims agent as soon as possible.
Congratulation again from all our staffs and thanks for being part of our
lottery promotion program.
Yours,faithfully,
Mrs. May Hoffman
lottery Cordinator
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
Anti-fraud resources: