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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: "Victor Maloi" <victormaloi_@hotmail.com>
Date: Tue, 16 Aug 2005 07:40:42 +0000
Subject: CONGRATULATIONS WINNING NOTIFICATION
FROM Mr. Victor Maloi
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Calton.
Nottingham shire Nottingham NG4 ISQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34.
CONGRATULATIONS WINNING NOTIFICATION
Dear Stavros
We happily announce to you the draw of the Euro-Afro-American-Sweepstake
Lottery International program schedule on the 13th June 2004 in Essex United
Kingdom.
Your Email address attached to ticket number: B95675604545 188 with ! serial
number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you
the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$820,000.00
(Eight Hundred and Twenty Thousand United States Dollars) in cash credited
to file KPC/9080118308/02.
This is from a total cash prize of US$1100,000.00 MILLION Dollars, shared
amongst the first One Hundred and Thirty (130) lucky winners in this
category worldwide.
Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon.
In view of this, your US$820,000.00 (Eight hundred and twenty thousand
United States dollars) would be released to you by Absa Bank South Africa.
Our Africa agent will immediately commence the process to facilitate the
release of your fund as soon as you contact him.
All participants were selected randomly from world wide website through
computer draws system and extracted from over 10,000,00 companies.
This promotion takes place annually. For Security reasons. You are advised
to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your
prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned to file your claim, please contact our corresponding agent
in South Africa immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
Mr. Victor Maloi(Esq)
Email: victormaloi_@hotmail.com
Direct Line:+27 73 544-00-73.
Please be informed that all winning must be claim on or before 30th August
2005. To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents or
us.
Congratulations once more from all members and staffs of this program to
everyone that has successfully won this competitionb.
Thanks you for being part of our promotional lottery program.
Sincerely
Mr. Victor Maloi
Africa Zonal Co ordinator.
Mr. Alexandra Davis
Africa Zonal Secretary General.
Thanks for your anticipated co operation
FROM Mr. Victor Maloi
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Calton.
Nottingham shire Nottingham NG4 ISQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34.
CONGRATULATIONS WINNING NOTIFICATION
Dear Stavros
We happily announce to you the draw of the Euro-Afro-American-Sweepstake
Lottery International program schedule on the 13th June 2004 in Essex United
Kingdom.
Your Email address attached to ticket number: B95675604545 188 with ! serial
number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you
the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$820,000.00
(Eight Hundred and Twenty Thousand United States Dollars) in cash credited
to file KPC/9080118308/02.
This is from a total cash prize of US$1100,000.00 MILLION Dollars, shared
amongst the first One Hundred and Thirty (130) lucky winners in this
category worldwide.
Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon.
In view of this, your US$820,000.00 (Eight hundred and twenty thousand
United States dollars) would be released to you by Absa Bank South Africa.
Our Africa agent will immediately commence the process to facilitate the
release of your fund as soon as you contact him.
All participants were selected randomly from world wide website through
computer draws system and extracted from over 10,000,00 companies.
This promotion takes place annually. For Security reasons. You are advised
to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your
prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned to file your claim, please contact our corresponding agent
in South Africa immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
Mr. Victor Maloi(Esq)
Email: victormaloi_@hotmail.com
Direct Line:+27 73 544-00-73.
Please be informed that all winning must be claim on or before 20th November
2004. To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents or
us.
Congratulations once more from all members and staffs of this program to
everyone that has successfully won this competitionb.
Thanks you for being part of our promotional lottery program.
Sincerely
Mr. Victor Maloi
Africa Zonal Co ordinator.
Mr. Alexandra Davis
Africa Zonal Secretary General.
Thanks for your anticipated co operation
FROM Mr. Victor Maloi
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Calton.
Nottingham shire Nottingham NG4 ISQ Essex
United Kingdom.
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34.
CONGRATULATIONS WINNING NOTIFICATION
Dear Stavros
We happily announce to you the draw of the Euro-Afro-American-Sweepstake
Lottery International program schedule on the 13th June 2004 in Essex United
Kingdom.
Your Email address attached to ticket number: B95675604545 188 with ! serial
number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you
the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$820,000.00
(Eight Hundred and Twenty Thousand United States Dollars) in cash credited
to file KPC/9080118308/02.
This is from a total cash prize of US$1100,000.00 MILLION Dollars, shared
amongst the first One Hundred and Thirty (130) lucky winners in this
category worldwide.
Please note that your lucky winning number falls within our Afro booklet
representative office in Africa as indicated in your play coupon.
In view of this, your US$820,000.00 (Eight hundred and twenty thousand
United States dollars) would be released to you by Absa Bank South Africa.
Our Africa agent will immediately commence the process to facilitate the
release of your fund as soon as you contact him.
All participants were selected randomly from world wide website through
computer draws system and extracted from over 10,000,00 companies.
This promotion takes place annually. For Security reasons. You are advised
to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim your
prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned to file your claim, please contact our corresponding agent
in South Africa immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
Mr. Victor Maloi(Esq)
Email: victormaloi_@hotmail.com
Direct Line:+27 73 544-00-73.
Please be informed that all winning must be claim on or before 20th November
2004. To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents or
us.
Congratulations once more from all members and staffs of this program to
everyone that has successfully won this competitionb.
Thanks you for being part of our promotional lottery program.
Sincerely
Mr. Victor Maloi
Africa Zonal Co ordinator.
Mr. Alexandra Davis
Africa Zonal Secretary General.
Thanks for your anticipated co operation
_________________________________________________________________
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