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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: "Uk Winning" <toby1189@msn.com>
Reply-To: claimsagent4@gmail.com
Date: Tue, 27 Sep 2005 12:21:14 +0000
Subject: AWARD NOTIFICATION/ FINAL NOTICE
DATE:27/09/05.
UNITED KINGDOM ON-LINE INTERNATIONAL LOTTERY INC.
TRADE MARK:UKLOTTERY#NW907UNION JACK.
CARPENDERS PARK
WATFORD,HERTFORDSHIRE
WD 195 UNITED KINGDOM.
DESK OF THE MANAGING DIRECTOR&ON-LINE CO-ORDINATOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
AWARD NOTIFICATION/ FINAL NOTICE.
NOTIFICATION.
We officially announce the result of the UNITED KINGDOM HIGH-STAKE ON-LINE
INTERNATIONAL LOTTERY
PROGRAM which was held on the 30TH OF AUGUST 2005.Your name attached to a
ticket number 7289-11546632-152 with serial number 2113-05 drew the lucky
numbers 9-18-24-30-31-35 which consequently won the lottery in the 1st
category.You have therefore been approved for a lump sum payout of POUNDS
450,000 (FOUR HUNDRED AND FIFTY THOUSAND POUNDS ONLY ) in cash credited to
the file reference number: UKLT/245512568021/05.This is from a total cash
price of POUNDS 9,000,OOO (NINE MILLION POUNDS ONLY) for TWENTY lucky
winners approved for the first category of winners. Your fund is now
deposited in an offshore bank insured to your name. Due to the mix up of
some
numbers and names, we advice that you keep this award from public notice
until your claim has been processed and your money remitted to your
nominated bank account as this is part of our security protocol to avoid
double claiming or unwarranted taking advantage of this program by the
general public.All participants were selected through a computer ballot
system drawn from 25,000 names all over the world as part of our
international promotions program which we conduct twice every year. To begin
your claim contact your claims agent immediately
MR Charles Baker
charlesbaker@uk2.net
claimsagent4@gmail.com
+447040108506
FOREIGN SERVICE MANAGER payment and release order department.For processing
and remittance of your prize funds into your designated bank account.Note
that all prize funds must be claimed not later than 30TH OF OCTOBER 2005
LAST COLLECTION DATE. After this date all funds will be returned to our
treasury as unclaimed. You are adviced to quote your reference and batch
number in every correspondence with us or your claims agent in order to
avoid unnecessary delays and complications. . Furthermore, should there be
any change in your address, do inform your claims agent as soon as
possible.NB. A receipt/copy(via phone, email and fax) of every transaction
with your claim agent should be forwarded to the above email address for
record and dcumentation purpose. This is to curtail the issue of double
prize claim as earlier experienced. Remember that this programe is organised
to enhance unity and also encourage all micro-soft users all over the
world Congratulations once again from all members of our staff, and thank
you for being part of our
promotions program.
TOBY BAILEY
VICE-PRESIDENT
UK ON-LINE INTERNATIONAL LOTTERY.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FOWARD TO THIS BOX IMMEDIATELY ,THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS .THANK YOU FOR YOUR
ANTICIPATED CO-OPERATION .
Anti-fraud resources: