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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.
Please note about this email:
Fraud email example:
From: "U.K. National Lottery" <uknatlottery@winningbonus-selectedmail.net>
Reply-To: uk_internationallottery@yahoo.co.uk
Date: Sat, 24 Sep 2005 02:09:53 +0000
Subject: CONGRATULATIONS
P.O.Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
UK LOTTERY NOTIFICATION DESK
We happily announce to you the draw of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 30th of August, 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 3-18-25-29-31-43 (JACKPOT) which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £1,000,000(One Million British pounds starlings) in cash credited to file KTU/9023118308/03. This is from a total cash prize of? 15,949,880 shared amongst the several lucky winners in this category.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotions programmed conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will Take part in our subsequent lottery jackpots.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon In view of this, your £1,000,000 (One Million British pounds starlings) will be released to you by any of our courier department. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning details confidential till your claim 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 programmed Please be warned!
To file for your claim, please contact our fiduciary agent citing the batch and reference numbers to this letter between the hours of 8.00am - 10.30pm on Mondays through Saturdays:
MR: PHILLIP WEAVER
Official Emails: phillip101weaver@yahoo.com
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
1. FULL NAMES: ___________________________________________
2. DATE OF BIRTH________________________________________
3. SEX: _________________________
4. MARITAL STATUS: _____________________________________
5. CONTACT ADDRESS: _______ ____
6. TELEPHONE NUMBERS: ___________________
7. OCCUPATION: _________________________________
8. FAX NUMBERS: _______________________________________
9. WINNING E-MAIL ADDRESS: _____________________________________
10. WINNING NUMBERS: __________________________________________
CONGRATULATIONS!!!
Yours faithfully,
WESLEY CAGE (MR.)
Zonal Co-coordinator Online International Promotions Unit,
Anti-fraud resources:
