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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 ZONAL CO-ORDINATOR" <lotto-winningnotification-online@hotmail.com>
Date: Fri, 16 Dec 2005 01:35:50 +0000
Subject: WINNING NOTIFICATION 2005
--
FROM: MAXWELL DESMOND,
CONTROLLER.
SUBJECT: WINNING NOTIFICATION 2005
We happily announce to you the draw (#994)
of the UK NATIONAL LOTTERY,online sweepstakes
international program held on saturday
December, 2005 Your e-mail address attached
to ticket number:56475600545 188
with Serial number 5368/02 drew the lucky
numbers:07-11-12-20-38-44-45(bonus no.05),
which subsequently won you the lottery in
the lottery in the 2nd category i.e match 5 plus bonus.You
have therefore been approved to claim a total sum of
£750,000.00{Seven Hundred and Fifty Thousand Great Britain
pounds Sterlings}In cash credited to
file KTU/9023118308/03.This is from a total cash prize of
£7,500,000.00{Seven Million, Five Hundred Thousand Great Britain
pounds sterlings}
shared amongst the {10} 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 union 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 {£ 750,000.00}would 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 claims 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.
“I Wo'n – £750,000.00”
“Co-incidentally,Last Saturday
I won the uk L'ottery and w'on just £750,000.00.On the same SaturdaySteve Porter ,Holland
To File for your claim, please contact our claims agent below.
***************************************************************
Name : MR DAVID BRAIN
E-mail: claim_stakeagency01@excite.com
Tel: +44 703 191 2246
Foreign Services Manager, Payment and Release order
Department,TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
**********************************************************
sincerely
MAXWELL DESMOND
CONTROLER
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