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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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Please note about this email:
Fraud email example:
From: "ZENITH LOTTERY" <zenithlottery@hotmail.com>
Reply-To: zenithlottery@alexandria.cc
Date: Tue, 07 Jun 2005 16:01:58 +0200
Subject: CONGRATULATIONS!!!
ZENITH GLOBAL LOTTERYHEADQUARTERS: Blenheim
Zenith Global Lottery Headquarters: Blenheim
Blenheim Tower
Westerdoksdijk 40
1013 AE Amsterdam
The Netherlands
Blenheim Tower
Westerdoksdijk 40
1013 AE Amsterdam
The Netherlands
Phone: + 31 - (0)20 - 5210 100 Customer Service: 680 NCA 85914 Ref: ZGL/851OYHI/04 Batch No Lotto 6/49 Draw Coupon : Match 6+B WINNING NOTIFICATION ATTENTION: We happily announce to you the draw of the Zenith Global Lottery International programs held on the Saturday 2nd of March 2005 in Essex United Kingdom, Texas,China, Dubai, los angelese, Ohio, JHB, kenya and Toronto. Your e-mail address attached to SDD number: B9564 75604545 100 with! Serial number 46560 . You have therefore been approved to claim a total sum of US$1,200,000.00 (One million two hundred thousand United States Dollars) in cash credited to file ZGL/9080118308/04.This is from a total cash prize of US$150,000,000.00 shared amongst the first One Hundred and twenty-five (125) lucky winners in this category world-wide. Please note that your lucky winning E-mail address falls within our Afro booklet representative office in South Africa as indicated by our IPSD digital computer. In view of this, your US$1,200,000.00 (One million two hundred Thousand United States Dollars) would be released to you by an accredited Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and e-mail addresses extracted from over 10,000,00 co! companies and personal e-mails. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: - Samuel Honert Promotion #135 Douglas/Johannes Street, Yeoville, Johannesburg, South Africa. Email: samuelhonert@yahoo.co.uk Phone: +27 83 681 0780 Contact person: Mr. Samuel Honert. please try to contact the office immaditely you receive this message. To avoid unnecessary delays and complications, please quote your SDD and serial numbers in any correspondences with our designated agents. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional Global lottery program. Yours Sincerely, Mrs. Patrecia Hopere Greece Zonal Co-ordinator Mrs Kenny Martin Asst Sec Mr.Grey Johnson Canadian/American Zonal Secretary General. Switzerland Zonal Co-coordinator For African Winners Dr Bill Wilson African/European Head Office Baumgartenstrasse 15 Postfach 686 Geneva CH-8201 Schaffhausen Switzerland Tel #:+00417-6546-8379 Fax #:+00417-6547-1121 Thanks for your Co-operation in anticipation .
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