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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.
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Please note about this email:
Fraud email example:
From: "Uk Lottery" <notification_promo6@hotmail.com>
Date: Fri, 18 Nov 2005 02:00:30 +0000
Subject: CONGRATULATION YOU ARE A LUCKY WINNER!!!
THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)Ref: UK/9420X2/68
Batch: 074/05/ZY369BTL NOTIFICATION DESK
Dear Lucky Winner,
We are happily announce to you the draw (#994) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on on Sat 12th November, 2005. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 1032 drew the lucky numbers:
You have therefore been approved to claim a total sum of £347,516 { three hundred and fortyseven thousand five hundred and sixteen Great Britain pounds Sterlings} in cash credited to file KTU/9023118308/03. This is from a total cash prize of £1,770,192 {one million seven hundred and seventy thousand one hundred and ninty two Great Britain pounds sterlings} was approved for the(12)lucky winners in this category i.e Match 6 plus bonus.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. This promotion takes place weekly.
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 £3,183,917 {one million one hundred and eightythree thousand nine hundred and seventeen Great Britain pounds Sterlings}will be released to you by any of our payment offices in Europe.
Our European 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 information 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 program. Please be warned!!!.To file for your claim, please contact our fudiciary agent:Please contact Your Claims Agent:
Mr Luis Santiago
Phone number:+447031917254
Endeavour to email/fax him your full names, winning numbers,email/billing address,telephone and fax numbers immediately.
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-
http://www.national-lottery.co.uk/player/p/home/home.do
Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.
Yours faithfully,
Mrs. Susan Moore
Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.
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