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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: "uknational lotterydraws" <ukonlinelotteryresult@msn.com>
Date: Fri, 23 Dec 2005 12:31:52 +0000
Subject: AWARD NOTIFICATION/ FINAL NOTICE
U.K National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
REF Nº: EGS/2251256003/02
BATCH Nº:14/0017/1PD
Date:23/12/05
FROM: THE DESK OF THE MANAGING DIRECTOR
AWARD NOTIFICATION/ FINAL NOTICE
U.K National Lottorey wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 20th of Dec 2005.Your email account have been picked as a winner of ONE MILLION TWO HURNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS (£1,250,000). This results is now released to you on 23/12/05.
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 bianually i.e twice in a year. U.K National lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind and we intend to sensitize the public.
All winning must be claimed not later than eight working days of this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact your claims agent at the FUNDS DEPARTMENT in National Lottery Head Quarters with the below details:
Name Of Agent: Mr Danny Boer
Email Adress: claimsagent_22@yahoo.com
Tel: +44 702 305 7209
You are to provide him with your REF Nº:,BATCH Nº: and Winning Email Address so that he can help you in processing the release of your winnings to you as soon as possible.
Congratulations from the staff and thank you for being part of email account users program.
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)
Accept my hearty congratulations once again
Mrs. Mary Anders
Zonal Coordinator
U.K National Lottery.
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