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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: maryken@terra.com.mx
Date: Fri, 29 Apr 2005 03:35:26 -0700
Subject: winning notice
LUCKY DAY LOTTERY NETHERLANDS
www.luckyday.nl
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LDL /2551256003/22
BATCH: 14/0017/IPD
ATTENTION: SIR/MADAM,
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today,29th of April 2005
that you are one of the winners of the LUCKY DAY LOTTERY INTERNATIONALPROGRAMS
held on 28th of April 2005. Your email Address,attached to ticketnumber
025-1146-1992-750, with serial number 2113-22 drew the lucky
numbers13-15-22-37-39-43; the lottery was categorized into four zonal (Africa,America,
Europe and Asia)stages with the amount won by individualrespectively and
consequently you have won the lottery in the 1stcategory.You have therefore
been approved for a lump sum pay out of
1,000,000.00 Euro[One Million Euros Euros]Credited to file REF
NO.LDL/2551256003/22.
This is from total prize of 17,000,000.00 Euro in 1st category sharedamong
the seventeen international winners in this category. All participants were
selected through a computer ballot system drawn from 15 million
personal and Business email addresses from across the globe as part ofInternational
Promotions Program, which is conducted annually.
CONGRATULATIONS!!!
You are required keep this award to yourself until your claim has been processed
and your money remitted to you. This is part of our securityprotocol to
avoid double claiming or unscrupulous acts by participants of this program.
Through computer balloting you were been zoned for your winnings to bereleased
in our Europe Payment office which is in United Kingdom.
To begin your claim, please contact your claim Agent with the detailsbelow:
NAME:cliff Richards
Email Address:cliiff2005@o2.pl
For due processing and remittance of your prize.
Remember, all prize money must be claimed not later than two weeks
after the day of notification. 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 every one of yourcorrespondences
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 partof
our promotions program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
MARY KENNETH
Promotions Manager
www.luckyday.nl
___________________________________________________________________________
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