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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: "UK NATIONAL LOTTERY" <notification@internationalonlinewinning.com>
Date: Sat, 06 Aug 2005 03:32:48 +0000
Subject: WINNING NOTIFICATION:
--UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
EnglandCustomer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369WINNING NOTIFICATION:We happily announce to you the draw (#994) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday 18th of June, 2005 in NEWCASTLE, UNITED-KINGDOM.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:04 . 07 . 26 . 41 . 42 . 49 . [37] Bonus Ball, which subsequently won you the lottery in the 2nd category i.e match 6. You have therefore been approved to claim a total sum of
U$D 850,000.00 (Eight Hundred and Fifty Thousand United StatesDollars) in cash, credited to file ktu/9023118308/03. This is from a total cash prize of $USD 3. 4 Million dollars, shared amongst the first Four (4) lucky winners in this category.All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $USD 850,000 (Eight hundred and fiftythousand dollars) will be released to you by any of our payment offices in
Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!To file for your claim, contact our fiduciary agent:Mr.BRIAN HUNTEmail: bhunt@uklotogame.comphone: +447031943463with your claims verification form/information below:FULL NAMES OF BENEFICIARY:........................CONTACT ADDRESS:..................................CITY/STATE:.......................................COUNTRY:..........................................NATIONALITY:......................................SEX:.......................AGE:...................MARITAL STATUS...................................TEL NO:...........................................NEXT OF KIN:......................................ANNUAL INCOME:....................................
AMOUNT WON:.......................................REFENCE NO:................BATCH NO:..............LUCKY NO:..................TICKET NO..............SERIAL NO:.................LOTTERY DATE:..........Congratulations once again from all members and staff of this
program. Thank you for being part of our promotional lottery
programs.Yours faithfully,
THOMAS BARNESOnline coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines
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