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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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Fraud email example:
From: diego miguel <euromiles@zwallet.com>
Date: Fri, 15 Apr 2005 13:14:57 +0000
Subject: congratulation
CALLE PIVON Y SANCHEZ Nº:28
28002, MADRID, SPAIN
TEL Nº: 0034 628 612 637
FROM THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF Nº:GTD /227 /033/22/05
BATCH Nº: PKA/430
ATTN: BENEFICIARY,
AWARD NOTIFICATION
We are pleased to inform you of the release of the results of the EUROMILLONE'S SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the 30th of March 2005, and organized by our marketing department to promote and encourage international participation in our end of year high stake lottery.Your name attached to ticket number 7533-421 with serial number 67739252 and track number 01-4110 drew the lucky numbers 12-36-43-18-24 -46-29, which consequently won in the 3rd category. You have therefore been approved for a lump payout of €615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EROS in cash credited to file REF Nº: GTD /227 /033/22/05
Your fund is now deposited with a security company insured in your name alone, due to mixed up of some numbers and names, we ask you to keep your prize tracking number very confidential until your claim has been processed and your won fund remitted to your nominated bank account,as this is part of our security protocol to avoid double claiming.
All participants were selected through a computer ballots system drawn from 25,000 names from Europe, North America, Asia, Australia, Caribbean, Africa And New Zealand as part of our international program which we conduct once every year.We hope that with a part of your prize, you will take part in our up coming end of year high stake €1.8 billion International lottery.
To begin your claim, please contact your claim agent,DON DIEGO MIGUEL Foreign Operation Manager of EURO SECURITY COMPANY S.A. :-TEL: 0034 654 634 233 FAX: 0034-628 597 475, Email:euro_seguro_company@zwallet.com. for processing and remittance of your prize money to a designated account of your choice.
Note: All winnings must be claimed not later than 15th APRIL,2005. After this date, all funds will be returned to the MINISTER IO DE ECONOMY Y HACIENDA as unclaimed. Also, for your information, 10% of your prize money belongs to your claim agent as a part of their commission. This commission will be paid to EURO SECURITY COMPANY S.A only after you have received your fund in your designated account.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and prize tracking numbers in every of your correspondence with your agent.
Congratulation!!!
SINCERELY,
MR, GRACIA ANTONIO
VICE PRESIDENT.
Dear Beneficiary,
Upon receipt of this notification, do endeavour to fax to your claims agent with the below requirement:
NAME:
TELEPHONE Nº:
FAX NO:
RESIDENTIAL ADDRESS:
AGE:
OCCUPATION:
NEXT OF KIN:
BANK: NAME:
BANK ACCOUNT:
BANK SWIFT CODE/ROUTING Nº:
BANK ADDRESS
______________________________________________________
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