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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: "france reb" <francewen@msn.com>
Date: Fri, 09 Dec 2005 03:01:11 +0300
Subject: Winning Notification!!
From: "Suzanne Hughes" <hughes_suzanne001@msn.com>
Subject: Winning Notification!!
Date: Thu, 08 Dec 2005 21:51:31 +0000
>Our Ref: PC/2UK02/H7
>Batch: A4/005/089
> MEGA LOTTO
> INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
> WINNING NOTIFICATION:
>We happily announce to you the draw (#456) of the MegaLotto promo
>Lottery,online Sweepstakes International program held on Saturday
>26th of November,2005 as part of our annual bonanza.You or your
>company, attached to ticket # 5412-6321-507, with serial # 211200-01
>drew the lucky numbers 42-18-01-81-73, and consequently won the
>lottery in the "Gold"category.You have therefore been approved for a
>lump sum pay out of US$20,500,000.00 in cash credited to REF#
>PC/12/G8OOX, which subsequently won you the lottery in the file
>BJQ/809G811/50.This is from a total cash prize of
>$123,063,634,shared amongst six(6) lucky winners in different
>categories.
>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 quarterly.
>
> HOW TO CLAIM PRIZE
>Your fund is now deposited with Investasure Financial Services
>Limited.
>For security reasons, you are advised to keep your winning
>information confidential till your claims is processed and your
>money remitted to you.This is part of our precautionary measure to
>avoid double claiming and unwarranted abuse of this program.
>To file for your claim, please contact your claim agent at the
>security House:
>Mr. Ryan Dever
>Tel:44-703-190-3458
>Fax:44-703-040-2970
>Email:ryandever@mixmail.com
>
> THE INTERNATIONAL LOTTERY GAMES RULES
>The rules and procedures of the international lottery game
>as amended from time to time, governs this game and the sale of the
>ticket to you as the Case may be, or otherwise, prize winning and
>all aspect of this game are subject to these rules and procedures.
>The ticket and reference number issued is the only valid proof of
>your number Selection and is the only valid receipt for claiming a
>prize. Prizes must be claimed within 30 days after the draw Date on
>the notification mail. Prizes must be claimed in the manner stated
>on the notification mail.
>The promoters accepts no responsibility for tickets cancelled in
>error or for the entries given different from the central computer
>entries. Tickets shall not be allocated to persons under the age of
>16.
>
>THE INTERNATIONAL LOTTERY GAME IS RUN AND PROMOTED BY THE PARIS CLUB
>UNDER LICENCES BY THE DIRECTOR GENERAL OF THE INTERNATIONAL LOTTERY.
>
>Congratulations.
>
>Suzanne Hughes.
>Online coordinator,
>MEGALOTTO PROMO LOTTERY
>
>
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