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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 PRIME LOTTERY" <primeuklottery2005@hotmail.com>
Date: Fri, 12 Aug 2005 04:59:25 +0000
Subject: WINNING NOTIFICATION.
--PRIME LOTTERY INTERNATIONAL
LOTTERY PROMOTION
Customer Service
17-19 cole Street,
baines Middlesex TW18 4TP
United Kingdom.
Ref: UK/7146x4/99
Batch: Batch: 042/02xa192WINNINGNOTIFICATION:
We are pleased to inform you of the announcement today 12th of Aug,2005
of
winners of the International Prime Lottery promotion You /your
company's
e-mail address, attached to ticket number 5368/02, with serial number
56475600545188 drew the Winning numbers 19-6-26-17-35-7, and
consequently
won in category C (third category).
You have therefore been approved for a lump sum pay of US$2.500.000.00
in
cash credited to file REF NO. REF: PLI/4080318306/04. This is from
total
prize money of US$15,000,000.00 shared among the six(6)international
winners
in the category C. All participants were
selected through a computer ballot system drawn from 30,000 names from
Australia, New Zealand,America,Asia, Europe,USA and North America as
part
our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Finance and Security House and
insured in
your name. Due to the mix up of some numbers and names, we ask that you
keep
this award strictly from public notice until your claim has been
processed
and your money remitted to your account. This is part of our security
protocol to avoid double claiming. We hope with a part of you prize,
you
will participate in our end of year mega/ high stakes US$1.3billion
International lotto.To begin your claim, please contact your claims
officer
immediately:
BARRISTER CHARLES REEVES
phone number:+447031916094.
Email: claims_primelottointernational1@yahoo.co.uk
Providing him with the information below:
1.Name:...............................................................................
2.Address:...........................................................................
3.Marital
Status:.................................................................
4.Occupation:........................................................................
5.Age:.....................................................................................
6.Sex:......................................................................................
7Nationality:..........................................................................
8.Country Of
Residence:........................................................
9.Telephone
Number:..............................................................
10.Fax
Number:.......................................................................
11.Draw Number
above:..........................................................
12.company/brief
description:................................................
13.Annual
Income:...................................................................
For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claims officer
not later than 2 (two) weeks after this date, all funds will be
returned as unclaimed.All correspondences to BARRISTER CHARLES REEVES,
by
email,should have this email sent along with it and also, your email
address to which this email is sent, should be clearly and boldly
written in
your response.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences with your officer. Furthermore, should there be any
change of your address, do inform your claims officer as soon as
possible.
Note: Anybody under the age of 18! is automatically disqualified..
Congratulations again from all our staff and thank you for being part
of our promotions program.
Yours Sincerely,
SIR RICHARD LLOYD
The Director Promotions,
Prime Lottery International
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