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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: antonio gomez <firstname.lastname@example.org>
Date: Sat, 29 Oct 2005 05:04:54 -0700
Subject: WINNING NOTIFICATION
Spanish Lottery Headquarters:
Calle Aragon 23-4-12, Zaragoza,Spain.
We happily announce to you the draw of the Spanish
Lottery International programs held on the 1st of
October 2005 in Madrid. Your e-mail address attached
to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the lottery in the 2nd
You have therefore been approved to claim a
total sum of US$2,500,000.00(Two million, five hundred
thousand, United States Dollars) in cash credited to
file RPC/9080118308/05 made available from a total
cash prize of US $125 Million dollars, shared amongst
the first Fifty (50) lucky winners in this category.
This years Lottery Program Jackpot is the largest ever
For Sanish Lottery .The estimated $125 million
jackpot would be the sixth-biggest in Spainish history. The
biggest was the $363 million jackpot that went to two
winners in a May 2000 draw of The Big Game, Mega
Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
US$2,500,000.00 (Two million, five hundred
thousand, United States Dollars) would be released to
you by our affiliate bank in Spain. Our agent will
immediately commence the facilitation of release of
funds to you as soon as you establish contact.
All participants were selected randomly from world
wide web sites through a computer drawn system and
extracted from over 100,000 companies. This promotion
takes place annually.
This is part of precautionary measures to avoid double
claiming and unwarranted abuse of this program by some
Please be warned. To file for your claim, please
contact our fiduciary agent with the below details for
processing of your claims.
AGENT: PIEDAD SANCHEZ
To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any
correspondences with our designated
agent. Congratulations once more from all members and
staff of this program.
Thank you for being part of our promotional lottery program.
Mr Antonio Gomez