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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: sandra.es@handbag.com
Date: Wed, 20 Apr 2005 11:58:58 +0200
Subject: !!!!E-MAIL LOTTREY / WINNING NOTIFICATION!!!!!!!!
ELGORDO LOTERIA PRIMITIVA INTERNATIONAL,
10 C/Teresa,
Madrid 20068,
Spain.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GUPL/76-A18FYU125
NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
20th April 2005 the winners of the ELGORDO LOTERIA PRIMITIVA INTERNATIONAL
held on 1st March,2005.
Your email address attached to ticket number 4589,with serial number A025-09
drew the lucky numbers 37-13-80-65-56-87, and consequently won in category
C.
You have therefore been approved for a lump sum pay of ?1,500,000.00 in cash
credited to file REF NGUPL/76-A18FYU125.
This is from total prize money of ?10,000.000.00 shared
among the international winners in the category A,B,C.
All participants were selected through a computer ballot system drawn from
more than 100,000 companies/individuals from Middle East, Australia, New
Zealand,America,Asia,Europe and North America as part of our International
Promotions Program,which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with ATLAS FINANCIAL
SERVICES(Claim Agent) insured in your email address.
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.
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 end of year
high stakes ?25 million International lotto.To begin your claim, please contact
your claim agent immediately:
Dr.Perry Luis Jack,
Claim Manager,
Atlas Financial Services.
TEL: +34-678-957-525.
EMAIL:atlasfinance1@netscape.net
For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claims agent not
later than 30th of April 2005.
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 number in every one of your correspondences
with your agent.
Furthermore, should there be any change of your address, do inform your claims
agent as soon as possible.
Congratulations again from all our staff and thank you for being part of
our program.
Sincerely,
Mrs. Sandra Fernadez,
THE DIRECTOR PROMOTIONS,
ELGORDO LOTERIA PRIMITIVA INTERNATIONAL.
N.B. Any breach of confidentiality on the part of the Winners will result
to disqualification. contact your claims agent immediately through the above
e-mail address or phone numbers.
___________________________________________________________
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: