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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.
Click here to report a problem with this page.
Please note about this email:
Fraud email example:
From: "Loteria Winnings" <loteria113@msn.com>
Reply-To: loteriatrust@netscape.net
Date: Sun, 11 Dec 2005 14:50:22 +0000
Subject: Your Lucky Winnings,Act Accordingly!!!
LOTERIA PRIMITIVA
AWARD/PROMOTIONAL DEPARTMENT
VALENCIA.SPAIN.
http://loteria.com/primitiva.php
We are pleased to announce to you as one of the 14 lucky winners in the email
lottery programme draw of the LOTERIA PRIMITIVA held on the 5th of
December,2005.All 12 winning addresses were randomly selected from a batch
of 200,000,000 international emails Your email address emerged along side
with 14 others as a category 6 winner in this year's loteria primitiva award
Draw.
Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes
based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A
TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A
WINNER).
Consequently,you have therefore been approved a MEGA JACK POT of
1,427,159.00 euro (One million,four hundred and twenty seven thousand,one
hundred and fifty-nine euro)only.The following particulars are attached to
your lotto payment order:
(i) email ticket number:HT/5890/UT
(ii)the file Ref number: FL/04/67903456/SP
To immediately claim your prize, contact the claim/paying agent below.
LOTERIA TRUST AGENCY S.L
=========================
Mr.Jerry Lopez
calle barcalona 63.5678,Alicante,spain.
TEL:+34-618-572-160
EMAIL TO:loteriatrust@netscape.net
The above claim agent will assist you in the processing and remittance of
your prize funds to you,note not later than one week After this date if you
do not contact and process your winning prize, all funds will be returned as
unclaimed.call the above number for more details.
N.B:Procedures to claiming your prize:
********************************************
1.Please quote your Reference number in all correspondence with the claims
officer.
2.Indicate your full name and address,Country,Telephone,mobile and fax
number and occupation.
Once again on behalf of all our staff,CONGRATULATIONS!!!
Sincerely,Yoli Helena.Promotions Manager
The Loteria Primitiva
http://loteria.com/primitiva.php
-------------------------------------------------
This e-mail transmission contains information that is confidential and may
be privileged.It is intended only for the addressee(s) named above.
--------------------------------------------------
Reply to :loteriatrust@netscape.net
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