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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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Fraud email example:
From: "uk lotto" <uklottery101@msn.com>
Date: Fri, 09 Sep 2005 04:20:10 +0000
Subject: CONGRATULATIONS!!!
UK NATIONAL LOTTERY
BROOKTENTH HOUSE,
64-61 CHANDOS PLACE,
COVENT GARDEN,
LONDON,UK. WH2N 7LP.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE
AWARD DEPARTMENT, REF NO: AG/TD83627152194577 AND BATCH NO: 82/174/AHS
ATTENTION: SIR/MADAM,
RE/AWARD NOTIFICATION
WE ARE PLEASED TO INFORM YOU OF THE ANNOUNCEMENT(TODAY9th,September,2005)
OF WINNERS OF THE UK NATIONAL LOTTERY HELD ON THE 9th,September,2005,AS
PART OF OUR SECOND QUARTER OF THE YEAR BONANZA. YOU OR YOUR COMPANY,
ATTACHED TO TICKET NUMBER 296-211-8791-447, WITH SERIAL NUMBER 3209-26 DREW
THE
LUCKY NUMBERS 78-11-90-51-34-64, AND CONSEQUENTLY WON THE LOTTERY IN
CATEGORY
A. YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF
GBP4,688,477.00 (FOUR MILLION, SIX HUNDRED AND EIGHTY EIGHT THOUSAND FOUR
HUNDRED AND
SEVENTY SEVEN GREAT BRITISH POUNDS). IN CASH CREDITED TO FILE
REFNO:AG/TD83627152194577 THIS IS FROM TOTAL PRIZE MONEY OF
14,065,431.00 GBP SHARED AMONG 3 WINNERS IN THIS CATEGORY. ALL PARTICIPANTS
WERE
SELECTED THROUGH A COMPUTER BALLOTING SYSTEM DRAWN FROM 97,000 NAMES
FROM MIDDLE EAST, ASIA, AFRICA, SOUTH AMERICA, EUROPE ,NORTH AMERICA
AND OCEANIAS PART OUR INTERNATIONAL PROMOTIONS PROGRAM, WHICH IS CONDUCTED
ANNUALLY.
CONGRATULATIONS!!!
YOUR FUND IS NOW DEPOSITED WITH ALPHA GATE INSURANCE CORPOATION, DUE
TO THE MIX UP OF SOME NUMBERS AND NAMES, WE ASK HAT OU 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 ORUNSCRUPULOUS ACTS BY PARTICIPANTS OF THIS PROGRAM.
WE HOPE WITH A PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR END OF YEAR
HIGH STAKES GBP1.1 BILION INTERNATIONAL LOTTERY.
TO BEGIN YOUR CLAIM, PLEASE CONTACT YOUR CLAIMS AGENT;
MR.ERIC MAXEN.ALPHA GATE INSURANCE CORPORATION,
LONDON,UK.
EMAIL: claims_agenteric@yahoo.co.uk
FOR DUE PROCESSING AND REMITTANCE OF YOUR PRIZE MONEY TO A DESIGNATED
ACCOUNT OF YOUR CHOICE. REMEMBER, YOU MUST CONTACT ALPHA GATE INSURANCE
CORPORATION, NOT LATER THAN 14(FOURTEEN) DAYS UPON RECEIPT OF THIS
NOTIFICATION. AFTER THIS DATE, ALL FUNDS WILL BE RETURNED AS UNCLAIMED.
ALL CORRESPONDENCES TO MR.ERIC MAXEN, EITHER BY FAX OR EMAIL, SHOULD HAVE
THIS EMAIL SENT ALONG WITH IT AND ALSO, YOUR FULL ADDRESS, YOUR COUNTRY OF
RESIDENCE AND YOUR EMAIL ADDRESS TO WHICH THIS EMAIL IS SENT, SHOULD BE
CLEARLY AND BOLDLY WRITTEN IN YOUR RESPONSE TO YOUR CLAIMS AGENT.
NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE
REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY ONE OF YOUR
CORRESPONDENCES TO ALPHA GATE INSURANCE CORPORATION. FURTHERMORE,
SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS, DO INFORM YOUR CLAIMS AGENT AS
SOON AS POSSIBLE.
CONGRATULATIONS,ONCE AGAIN FROM ALL OUR STAFF AND THANK YOU FOR BEING
PART
OF OUR PROMOTIONS
PROGRAM.
SINCERELY,
MRS.TRACY ROBERT.
THE PROMOTIONS MANAGER,
UK NATIONAL LOTTERY.
N.B. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO
DISQUALIFICATION. PLEASE DO NOT REPLY TO THIS MAIL. CONTACT YOUR CLAIMS
AGENT
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