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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.
Fraud email example:
From: "jane van frant" <van_frant@msn.com>
Date: Thu, 15 Dec 2005 17:03:29 +0000
Subject: WINNING INFORMATION
LUCKY EURO LOTTO INTERNATIONAL
SUBSIDIARY OF LOTTO NL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.THE NETHERLANDS
KONINGENSTRAAT 19
1305 KZ UTRECHT,
THE NETHERLANDS.
REF: N.L.I-BV AMSNL147/04
BATCH: 12/25/DC24
SERIAL NUMBER: 5388/04
WINNING NOTIFICATION
We are pleased to inform you of the result of the LUCKY EURO LOTTERY
INTERNATIONAL programs held on the 10th december 2005.
Your e-mail address attached to ticket number 4411465886-629 with serial
number 5388/04 drew lucky numbers 7-14-17-23-31-44, which consequently won
in the 2nd category; you have therefore been approved for a lump-sum pay
amount of €700,000.00 ( Seven Hundred Thousand Euro) Only.
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
remitted, this is part of our security strategy to avoid double claims and
unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 100,000 companies and 50,000,000 individual email addresses and names
from all over the world.
This promotional program take place every Year, We hope that with your
winning, you will continue to participate on this annual lottery promotions
conducted by our joint corporation.
To file your claim, please contact our fiduciary agent:
MR.JOHNSON MOULDER
Lottery Processing Office
Subsidiary of Lotto NL
Pretoriustraat 144-148
1505 GD Zaandam,
The Netherlands.
Tel: +31-626-538-151
Email: europalottery@netscape.net
Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to
make a NON DEDUCTABLE advance payment of processment and
legal documentation charges of (€850 .10 Cent) Eight Hundred And Fifty Euro
Ten Cent, to enable our legal department acquire Notorisation papers from
the Court prior to award payment policy as required by the Paying Securiry
Company.
Please be aware that your Paying Authority will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by our Processing
Agent that would be designated to your file, for due processment and
remittance of your winning prize to your designated account of your choice.
Remember, all prize money must be claimed not later than 1st of january
2006. After this date, all funds will be returned as unclaimed, funds will
be included in the next stake, which will be held in June 2006. 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.
Congratulation once more from every staff of Lucky Euro Lotto International.
Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS.JANE VAN FRANT (Lottery Co-ordinator)
Subsidiary of Lotto NL.
Koningenstraat 19
1305 KZ Utrecht,
The Netherlands.
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