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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: "bingolotto" <bingolott0-es@handbag.com>
Reply-To: bingoclaimsdpart@netscape.net
Date: Sat, 9 Jul 2005 14:18:53 +0200
Subject: WINNING NOTIFICATION
FROM: THE DESK OF BINGO LOTTO S.L.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Ref. Number: D2L/102/633/0110
Batch Number: 02237/4400-CC14
RE: AWARD NOTIFICATION FINAL NOTICE
AWARD WINNING NOTIFICATION
ATTN:Lucky Winner,
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 5th of July, 2005. Your e-mail address
attached to ticket number 1942896-3498 with serial number 3021345 drew
LUCKY NUMBERS 26-1-20-31-60-90-3 which consequently won in the category
"C".You have therefore been approved for a lump sum pay out of Euros 2,000,000.00{TWO
MILLION EUROS ONLY}
CONGRATULATIONS ones more!!!.Due to mix up of some numbers and names,we
ask that you keep your winning information confidential until your
claims has been processed and your funds Remitted to you.This is part of
our security protocol to avoid double claiming and unwarranted Abuse of
this program by some participants.
HOW WAS THE SELECTION PROCESS DONE?
The lotto was conducted by first of its kind where by all participants
were selected through a computer balloting system drawn from over
20,000 company and 30,000,000 individual email addresses and names from all
over the world, names from Australia,New Zealand, America, Europe,
North America, Middle East, Africa and Asia as part of International
Promotions Program. This promotional program takes place every FOUR year{4
Years}.
To immediately claim your Winning prize,contact the CLAIM AGENT
below.
BINGO LOTTO S.L AWARD/CLAIM DEPARTMENT
--------------------------------------------------------------------------
MR. ANTHONY VAN CARLOS
HEAD OFFICE C/ESPANA CARLOS 21
478935.MADRID,SPAIN.
TEL: 0034-646-428-779.
E-MAIL TO: bingoclaimsdpart@netscape.net
Provide the CLAIM AGENT with your Prize reference number-REF:
Y2K/078/207/APP, batch number 9098/D176-FD67 and winning ticket number
1942896-3498 for confirmation of your winning(CERTIFIED CHEQUE)prize.In your
best interest(s),you must initiate contact within 2 days of receipt of this
correspondence.
Congratulations once again from all members of our staff and thanks for
being part of our promotional program.You are therefore advised to also
send to the CLAIM AGENT the following informations for your claims
processing.
1. Full name and address.
2. Country.
3. Telephone,mobile and fax number.
4. Occupation.
Furthermore,should there be any change of address do Inform the
CLAIM AGENT as soon as possible.Congratulations once more from our members
of staff.
Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully,
Mrs.Sandra Hensley.
Zonal Coordinator.
BINGO LOTTO S.L.
REPLY TO:bingoclaimsdpart@netscape.net
___________________________________________________________
Book yourself something to look forward to in 2005.
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Anti-fraud resources: