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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: "EL GORDO SPANISH LOTTERY UK BRANCH" <info@elgordospanish-uk-branch.org>
Date: Tue, 16 Aug 2005 11:01:14 +0000
Subject: CONTACT YOUR AGENT IMMEDIATELY FOR YOUR CLAIM
C/CORDOBA NO 21 PLANTA 2-A
28204 ENGLAND UK
TEL/FAX: 447040104255
DATE: 16th August 2005
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/04
BATCH NO: 14/0017/IPD
ATTN: PRIZE WINNERRE: AWARD NOTIFICATION, FINAL NOTICE.We are pleased to inform you of the release today of the results of the EL GORDO SPANISH SWEEPSTAKE LOTTERY/END OF YEAR HIGHSTAKE INTERNATIONAL PROGRAM held on 21st of July 2004.
Your name attached to the ticket number 11 - 23 - 34 38 48 49 46 750 with serial number 2113 - 05 drew the lucky numbers 13 - 15 - 22 - 37 - 39 - 45 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of US$815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS) in cash credited to file REF.NO: EGS/2551256003/04.This from a total cash prize of US$13,871,320.00 (THIRTEEN MILLION, EIGHT HUNDRED AND SEVENTY ONE THOUSAND, THREE HUNDRED AND TWENTY US DOLLARS) shared among the seventeen international winners in this category.
CONGRATULATIONS! .
Your fund is now deposited with a security company insured in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from USA, New Zealand, Europe and Asia as part of our yearly international program, which we conduct once every year. We hope with a part of your prize money, you will take part in our mid year (summer) high stake US$1.6 billion international lottery.
To begin your claim, please contact your claims agent, MR BARRY MILDON, Foreign Operations Manager, MP FINANCE UK OFFICE, ON EMAIL: agent_barry_mildon@yahoo.co.uk for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 20th December 2005. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Sincerely,
MR. JAMES EATON
VICE PRESIDENT UK.
INTL LOTERIA PRIMITIVA.
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