fighting spam and scams on the Internet
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: "South Australia" <email@example.com>
Date: Tue, 20 Sep 2005 10:14:22 -0700
Subject: CONTACT THE BANK FOR VERIFICATION
South Australia Lotteries,
23 Rundle Mall, Adelaide,
(South Australia Lottories is an affiliate of Overseas
Arena Complex 14 Donegall Square West, United Kingdom.
From: Susan Console
We are pleased to inform you of the result of the
South Australia Lotteries Winners International programs held on the
19th , September, 2005.
Your e-mail address attached to ticket #: 00903228100
with prize # 778009/UK drew 1,000,000.00 which was first in the 2nd
class of the draws.you are to receive 1,000,000.00 (One Million Euros).
Because of mix up in cash pay-outs, we ask that you keep your winning
information confidential until your money (1,000,000.00) has been
fully remitted to you by our accredited pay-point bank. This measure
must be adhere to avoid loss of your cash prize - winners of our
cash prizes are advised to adhere to these instructions to forestall
the abuse of this program by other participants.
It's important to note that this draws were conducted
formally, and winners are selected through an internet ballot system
from 60,000 individual and companies e-mail addresses - the draws
are conducted around the world through our internet based ballot
system. The promotion is sponsored and promoted by South Australia
We congratulate you once again. We hope you will use
part of it in our next draws; the jackpot winning is 85million.
Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.
Congratulations once again from all members of South Australia Lotteries. Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank ( Standard Chartered Bank Den Haag.)
Send them the following:
(i). Your names, (ii) Contact telephone and fax
numbers (iii) Contact
Address (iv) your winning numbers (v) Quote amount
Contact person: Mr. Felix Peterson
Congratulations once again.
Yours in service,