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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: golden-internationa2@handbag.com
Date: Tue, 12 Apr 2005 22:27:56 +0200
Subject: Congratulation !!!!!! You have won a Bonaza !!!!!! Claim your Grand Golden Prize immediately
GOLDEN LOTTERY INTERNATIONAL,
AVENIDA PARQUE FILIPIANS 23,
28029, MADRID ESPANA.
FROM: THE DESK OF THE VICE PRESIDENT,
INTERNATIONAL COMPUTER BALLOT LOTTERY PROMOTIONS
PRIZE AWARD DEPARTMENTO
DE LOTERIA EN ESPAÑA,
REF: LOG/1976-0610-05
BATCH: ESP: 04-2772-05
RE: AWARD NOTIFICATION
We are pleased to inform you of the release, on the 12TH April 2005, of the
GOLDEN INTER-NATIONAL COMPUTER LOTTERY PROGRAMS held on the 10TH April 2005.
Your name attached to ticket number 010-06-1976-020 with serial number 3186-06
drew the lucky number 3-18-19-30-32-39, which consequently won the lottery
in the 2nd category. You are therefore approved a GOLDEN GRAND PRIZE AWARD
of 750,000.00euros (Seven hundred and fifty thousand euros.)in cash, credit
to the file REF: XXL / 9543-04. This is from a total prize of 9,000,000.00euros
(Nine million euro only) share among the twelve (12) Golden International
winners in this category only.
CONGRATULATION!
Your funds are COMPREHENSIVELY INSURED and deposited with a finance and Security
firm in Madrid Spain. To avoid misplacement you are advised to securely keep
this prize award a top secret and confidential from the public notice until
your claim as been processed and your prize money remitted to your account
as this is a part of our Security protocol to avoid double claiming award
or unwarranted taking advantage of this program by unwanted participants.
All participants were selected through a computer ballot system drawn from
15,000 email names from Australia, USA, Europe, Asia, New Zealand, Middle-East
and South-North America .As part of our international promotions program,
which we conducted once in a year. To beginning your award prize claim, please
contact the issuing authority or your prize claim agent,
MR. RAUL NICHOLAS .E. RUIZ Esq.
(Customers Service co-ordinator)
Hotline: +34 660 24 33 54,
Email: europasecurities2@walla.com
For processing and remittance of your prize money to a designated account
of your choice. Remember, all prize money must be claimed not later than
the end of the programme. After this date, all funds will be returned as
unclaimed. Note: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in ALL of your
correspondence with your prize claim agent. Furthermore, should there be
any change in address do inform your claims agent as soon as possible. Remember,
all prize money must be claimed not later than the end of the programme and
any claim not made before this date will be returned to the independent lottery
co-ordinators and commission.
All prize awards is already insured in the names of all winners and cannot
be deducted or tampered with until you have fully received your complete
prize award into your nominated bank account in country of choice.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence with your claim agent or us. Furthermore, shall there be any
change of address or changes of any informations please do inform your claim
agent as soon as possible and call him immediately you receive this notification.
Your claim agent, MR. RAUL NICHOLAS, will mail an original copy of your prize
claim certificate and your insurance certificate to you. To receive your
fully comprehensively insured won prize award and all correspondence for
claims and prize award claims must be through Mr Raul Nicholas Ruiz to avoid
delays.
CONGRATULATION!! ! Once again from all members of our staff and we
thank you for being a part of our International promotions programme.
We wish you continued good fortunes.
Yours Faithfully,
Prof Carlos Macarena,
Vice President,
Golden International Lottery Programme,
Spain.
NB: ENDEAVOUR TO CALL MR. RAUL NICHOLAS RUIZ, THE CUSTOMER SERVICE CO-ORDINATOR
ON HIS (24HRS) HOTLINE:+34 660 24 33 54,
Email: europasecurities2@walla.com FOR CLAIMING YOUR GOLDEN PRIZE.
THANKS
___________________________________________________________
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/
___________________________________________________________
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/
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