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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: "LOTTERY AWARD" <lotteryaward_promotions@hotmail.com>
Reply-To: bacarjames@sify.com
Date: Thu, 24 Nov 2005 06:49:48 -0600
Subject: WINNING NOTIFICATIONS, CLIAM IT TODAY""""""""""
The National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on MONDAY 22 of 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 5368/02 drew the lucky numbers:
(Bonus Ball no.
).,
which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of (Three million euro) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 15,000.000 shared amongst the(4)lucky winners in this category i.e Match 5 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 (Three million euro)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 fiduciary agent:Name:MR BACAR JAMES
Tel: +44 7040116707.
Official Email:numbers,telephone and fax numbers immediately.
Note that all winning must be claimed not later than 10th of Dec 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully,
MR BACAR JAMES
UK NATIONAL LOTTERY VERIFICATION FORM
Provide him with the information below:
1.Name:.................................................
2.Address:............................................................
3.Marital Status:...............................................................
4.Occupation:.........................................................
5.Age:................................................................
6.Sex:................................................................
7.Nationality:........................................................
8.Country Of ........................................................
Residence:.............................................................
9.Telephone .........................................................
10.Fax ......................................................................Congratulations from me and staff of THE UK NATIONAL LOTTERY.
Yours faithfully,MR BACAR JAMES.
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.NOTE SEND ALL EMAILS TO bacarjames@sify.com
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