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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: "UNTED KINGDOM INTERNATIONAL ONLINE SWEEPTAKES"
<britishonlinesweeptakes@msn.com>
Date: Tue, 20 Dec 2005 17:27:52 +0000
Subject: YOUR EMAIL HAS WON!!!...Ref No: NL/670/550/FL. Ref No: NL/670/550/FL.
YOUR EMAIL HAS WON!!!
THE FREE LOTTO COMPANY
Free lotto Headquarters:
Customer Service
Award Dept.
Ref No: NL/670/550/FL
Batch No:WN/4175-00
WINNING NOTIFICATION
We happily announce to you the draw of the Free Lotto International
programs held on the 20th of December, 2005. Your e-mail address
attached to ticket number: 564 75600545 188 with Serial number 5388/02
drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the
lottery in the 2nd category. You have therefore been approved to claim
a total sum of
US$ 5,000,000.00( Five million, United States Dollars) in
cash credited.This is from a total cash prize of US $25 Million dollars
shared amongst the lucky winners in this grand category.
This year
Lottery Program Jackpot is the largest ever for Free Lottery. The
estimated $525 million jackpot would be the sixth-biggest in free lotto
history. The biggest was the $963 million jackpot that went to two
winners in a May 2000 drawing of The Big Game Mega Millions
predecessor. Please note that your lucky winning number falls within
our European booklet representative office in Europe as indicated in
our play coupon. In view of this, your US$ 5,000,000.00 (Five million
United States Dollars) would be released to you physically by our
affiliate Bank. Our agent will immediately commence the process to
facilitate the release of your funds to you as soon as you make contact
with him. All participants were selected randomly from 'World Wide Web'
site through computer draw system and extracted from over 100,000
companies. This promotion takes place annually. 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 a part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program
by some unscrupulous elements. Please be warned. To file for your
claim, please contact our fiduciary agent with the below details for
processing of your claims.
*******************************************************************************
NAME:PERRY DAVIS (Payment Director)
HONEYWELL HOLDINGS BV
PHONE NUMBER:+44-702-305-2962, +44-702-305-2964, +44-702-305-2966
Email: britishverifications@yahoo.co.uk
*******************************************************************************
Note that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double
claim. To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our
designated agent. Congratulations once more from all members and staffs
of this
program.
Yours faithfully,
Mrs.Rita Konings
(Lottery
Coordinator)
Anti-fraud resources: