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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: de_lo2005bvpr@handbag.com
Date: Tue, 14 Jun 2005 15:21:49 +0200
Subject: AWARD/ WINNING NOTIFICATION
DE LOTTO, LAAN VAN HOORNWIJCK
2289 DG RIJSWIJK, DEN HAAG -THE NETHERLANDS.
INTERNATIONAL PROMOTIONS PRIZE /AWARD DEPARTMENT.
AWARD/ WINNING NOTIFICATION
We are pleased to inform you of the announcement today 14th June 2005 of
your selection as one of the five winners of the promotional De Lotto held
recently as part of our end of year lotto programmed. You have therefore
been approved for a lump sum pay out of US$1,500,000.00 (0ne Million, Five
Hundred Thousand Dollars only) in cash credited to file REF: 78NL/505/-00775-DE.
We in the De Lotto is by this program, launching our model computer balloting
lottery draws, developed and designed to satisfy the cravings of the ever
growing number of participants in our various lottery programs. With funds
accrued exclusively from previous draws, payouts to all winners are guaranteed
and will be transferred in record time. After randomly selecting 15,000 participants
from an initial database of 300,000 emails all participants were selected
through a computer ballot system from the Middle East, Asia, Africa, Canada,
Europe, USA and North America as part our International Promotions Program,
which was conducted in view of launching ourselves into the Sweepstakes Industry
Worldwide and zoning all participants by their respective continents from
across the globe, we produced an extensive list from which you have emerged
as one of the winners of the Grand Draw prize. To ensure a smooth collection
of your winnings, the transfer of your prize is to be handled by our Prize
Transfer agents .You are to contact our agents by email/fax or call within
a week of receiving this notice. Be advice to keep your winning information
confidential until your claims has been processed and your money remitted
to you. This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program. Below is the contact details of your claim
agent
Mr. Van Holteen
Foreign Service Manager,
Tel: +31 64 312 7642.
Fax: +31-847-545-854.
EMAIL: investecfinancebv@excite.com
EMAIL:claimsagent002@netscape.net
EMAIL:verificationdepartmt@excite.com
Also find all other relevant winning lottery information below:
REF: 78NL/505/-00775-DE.
Batch No: DE-809NL
Zonal Draw No: DE-A2-004-875
Grand Draw No: 13158
Remember, you must contact your claim agent not later than a week of receiving
this notification. After this date, all funds will be returned as unclaimed.
In order to avoid unnecessary delays and complications, please remember to
Quote your reference and batch numbers in every one of your correspondences
with your agent. Furthermore you are seriously advised to keep all winning
lottery information and numbers from the public in line with our company
security protocol to avoid double claiming and unwarranted abuse of this
Program by unscrupulous individuals.
Congratulations again from all our staff and thank you for being part of
our Promotions program.
Yours Sincerely,
ANTON GEESINK,
THE PROMOTIONS MANAGER,
N.B. Any breach of confidentiality on the part of the winners will result
to Disqualification. Contact your claim agent as instructed above.
___________________________________________________________
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