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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: primitiva_lotesp@handbag.com
Reply-To: eslgordoclaimage@netscape.net
Date: Fri, 24 Jun 2005 15:51:24 +0200
Subject: PRIMITIVA LOTERIA INTERNATIONAL
LOTERIA PRIMITIVA INTERNATIONAL
www.loteria.com
Primitiva Plaze
Madrid Spain.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: PLP/003491150/EU.
24/06/05.
ATTENTION WINNER,
FINAL WINNING NOTIFICATION
We are pleased to inform you of the lucky winners of the LOTERIA PRIMITIVA
INTERNATIONAL held on 12-03-05. Your email address
attached to ticket number 044923 which drew the lucky numbers 6-10-12-27-33-45,
and consequently won in category 6.You have therefore been approved for a
lump sum pay of Euro302,803.00 in cash credited to file REF: PLP/003491150/EU.
This is from total prize money of Euro908,401.00 shared among the international
winners in the category 6. 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!
We hope with part of your prize, you will participate in our end of year
high stakes Euro25million International lotto.To begin your claim, please
contact your claim agent immediately: Your fund is deposited and insured
with your email account name, that must be change before transfering your
fund to you in any mode of payment you wishes.
MR.SMITH MIGUEL.
CLAIM MANAGER,
STANDARD TRUST SECURITY COMPANY
TEL:+34 636 099 483
EMAIL:eslgordoclaimage@netscape.net
For due processing and remittance of your prize money to designated account
of your choice. Remember, you must contact yourclaims agent not later than
7th of JULY. 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 OF PROMOTIONS.
(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.
___________________________________________________________
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/
___________________________________________________________
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: