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.
Click here to report a problem with this page.
Fraud email example:
From: "PINNACLE ELECTRONIC LOTTO INC lotto" <firstname.lastname@example.org>
Date: Thu, 03 Nov 2005 09:37:05 +0000
Subject: NOTIFICATION OF YOUR LOTTO WINNING
NOTIFICATION OF YOUR LOTTO WINNING
we are pleased to inform you from PINNACLE ELECTRONIC LOTTO INC of the
announcement today, 27TH OF OCTOBER 2005 as one of the lucky winners
of.The PINNACLE ELECTRONIC Electronic Lotto Inc Lotto draws, held on
the 25TH OF OCTOMBER 2005 as part of Our e-business promotional draws
end.Participants in the draws were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and
companies from Africa, America, Asia,Australia, Europe, Middle East,as
part of our electronic business Promotions.
You qualified for the draw as a result of your visiting various
websites we are running the Electronic-business promotions for.
You/Your Company email address, attached with REFERENCE NUMBER:SR-W1CAT
, BATCH NUMBER: 209.345.SMLT. with serial number 1023-87 drew the lucky
numbers 8, 21, 24, 33, 37, 60,98, and consequently won the 2005 2ND
You have therefore been approved for a lump sum pay out of
US$2,000,000.00 in cash, which is the winning payout for First category
winners. This is from the total prize money of US$14,000,000.00 shared
among the seven winners in the First category.
Your winnings should be claimed from our paying Agents. (MIDRAND
Finance Limited) As we have notified them. Due to the mix that may
arise from emails of winners and numbers we ask that you keep this award
strictly from public notice until your claim has been processed and your
remitted to you.This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this program.
We hope with a part of your prize, you will participate in our End
of year (2005) high stakes US$1.1 billion International Lottery. To
begin your claim, please contact our paying agent who also Will be your
claim agent immediately:
MR. MUDA IDAH
MANAGER BROKERAGE SERVICE
MIDRAND FINANCE LIMITED
For due processing and remittance of your prize money,
Remember you must contact your claim agent not later
than 12TH OF NOVEMBER 2005 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 provided below in every one of your
correspondences with your claims agent.
Also to begin your Claim send to your claims agent the following
information by email.
1)YOUR BATCH AND REFFERENCE NUMBERS and AMOUNT WON
2)YOUR FULL NAME
4)A COPY OF YOUR ID (PASSPORT OR DRIVERS LISCENCE)
5)CONTACT TLEPHONE, MOBILE PHONE NUMBER AND FAX NUMBER
Congratulations once again from all our staff and
thank you for being part of our promotions program.
THE LOTTO AWARDS MANAGER,
PINNACLE ELECTRONIC LOTTO INC.
22 PRETORIUS STREET
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your claims agent by emaiL or fax.