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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: lottonlpromotion@olimpo.org
Date: Mon, 12 Sep 2005 15:02:54 +0200 (CEST)
Subject: AWARD WINNING NOTIFICATION!!!
AWARD WINNING NOTIFICATION!!!
FROM THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT.
RESOURCE CREDIT TRUST.
WEB SITE: www.dayzers.nl
AWARD WINNING NOTIFICATION
We are pleased to inform you of the announcement today 10th of September 2005 of your selection as one of the 35 winners of the promotional, DAYZER INTERNATIONAL LOTTERY NETHERLANDS held recently as part of our YEAR BONANZA.You have therefore been approved for a lump sum pay out of Euros 500,000.00 (Five Hundred Thousand Euros ) credited to file REF NO.GML/2551256003/11.
We the Dayzer Lottery International Netherlands is by this program, Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous
draws, payouts to all winners are guaranteed and will be transferred in record time.
After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.
To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our claim processing officer. You are to contact the claim processing officer assigned to you, by phone and email respectively within two weeks of receiving this notice. Please find full contact
details below:
MR. GILL MARTINS
CLAIMS PROCESSING OFFICER
TELEPHONE :0031 624 759 973.
EMAIL: dayzerslotterij@netscape.net
Find all relevant winning lottery information below:
Ref No: 428/77/UML
Batch No:46/304/GMA
serial No: 7288/03
Ticket No: 564 64701565 177
Lucky No: 42-6-37-13-37-8.
Also send your Name, Address and Country of Residence when replying your claims officer. Remember, you must contact your claim officer not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of yourcorrespondences with your agent. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in
line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Congratulations once again from all members of staffs and thank you for being part of our Promotions program.
Yours Sincerely,
MRS. LORETHA WAXLE.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
DAYZER INTERNATIONAL LOTTERY.
Anti-fraud resources: