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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?iso-8859-1?q?mario=20sanchez?= <elgodoworlde@yahoo.co.in>
Date: Wed, 31 May 2006 22:20:41 +0530 (IST)
Subject: CONGRATULATIONS.
I have a new email address!You can now email me at: elgodoworlde@yahoo.co.in
EL-GODO SPANISH
FECHA 31/5/06
C/ CARRACA DE MAYOR 4-9
28038 MADRID – SPAIN
TELEFAX. 011-34 660791953
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPT.
REF: EG/2551256003/05
BATCH: 120553270103/EV
AWARD NOTIFICATION
We are pleased to inform you the released Results of the EL GORDO SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAMME held on the 22ND APRIL 2006. and result come out on 30TH MAY 2006 by 11.45am Your Name attached to the Ticket number 025 – 11-464-992 – 750 with Serial number 2113 – 05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3RD Category.
You have therefore been approved for lump Sum pay out of $ 615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN DOLLARS) in cash credited to file Nº: NIS/05. This is from total cash Prize of $10,468,770.00 (TEN MILLION FOUR HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY DOLLARS) shared among the seventeen international winners in this Category.
Your Fund is now deposited with a Security Company insured in your name. Due to the mix up of numbers and names, we ask you to keep this Award top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security Protocol to avoid double claiming or unwarranted taking advantage of this programme by participants.
All our Beneficiary were selected through a Computer Ballot System drawn from 25,000 names from Europe,Australia, Asia, andAmerica as part of our INTERNATIONAL PROMOTION PROGRAMME, which we conduct once every year. We hope that with the part of your prize, you will take part in our next Year high Stake of $ 1.3 billion International Lottery.
To begin your claim please contact your Agent JUAN CARLOS SANCHEZ Foreign Services Manager of LUNA GLOBAL SECURITY COMPANY S.A with Tel: 00 34-628655441 Fax: 011 34 911518478 for processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 20TH JUNE 2006 . After this date, all Funds will be returned to the Ministerio de Economia y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference and Batch Number in every of your Correspondence with us or your Agent. And remember you have to pay 10% of your wining fund to your claims agent after the fund gets to you. Further more, should there be any change of your Address, do inform your claim Agent as soon as possible. Find enclosed with the attach Processing Form which you are required to fill and send back to your claim Agent. Congratulations once again from all Members of our Department and thank you for being a part of our INTERNATIONAL PROMOTION PROGRAMME.
SINCERELY,
DR. MARIO SANCHEZ.
VICE PRESiDENT
----------------------------------------------------------------------------------
NOTE: FILL THE PROCCESING FORM AND SEND IT TO L.G.S.C.S.A.--------------------------------
LUNA GLOBAL SECURITY COMPANY S.A.
LEASING, COMISSION AGENT, REPRESENTATIVES AND SECURITY SERVICES
HEAD OFFICE NO.142PK ONNESLAAN,3122VM SCHIEDAM NEDERLAND
Avd de San Morales, nº 25, blk 7D,C.P. 28006,MADRID-SPAIN
TEL: 00 34 628655441 / FAX: 011 34 911518478
FROM: LUNA GLOBAL SECURITY COMPANY S.A.
DEPARTMENT OF CLAIMS AND FUND RELEASE.
LOTTERY PAYMENT PROCESSING FORM # EV
(COMPLETE THIS FORM AND FAX BACK TO A.G.S.C.S.A.)
REFERENCE:...........................................................................BATCH:..............................................................................
NAME:(MR/MRS)............................................................LAST NAME:...............................................................................
NATIONALITY:..........................................……OCCUPATION:.....................................DATE OF BIRTH:....................
ADDRESS:...........................................................................................STATE:......................................................................
CITY:..............................................…….ZIP CODE:................................………MARITAL STATUS:(M)....(D)....(S).....
TEL:.......................................................MOBILE:.........................................................FAX.................................................
E.MAIL……………………………………………………………………………………………………………………....
BANK CHEQUE PAYMENT OPTION BANK TRANSFER
PAYMENT OPTION OF YOUR CHOICE SHOULD BE SPECIFIED TO THE CLAIMS DEPARTMENT FOR PROCESSING.
IF FUND ARE TO BE REMITED THROUGH BANK WIRE TRANSFER, PLEASE COMPLETE THE FOLLOWING.
BANK NAME:...........................................................BANK ACCOUNT NUMBER:...........................................................
BANK ADDRESS:..................................................................................……….ZIP CODE:................................................
ROUTING NUMBER:...........................................CITY:...........................................STATE:……………………...............
BANK TEL:...............................................................................FAX………………………………………………………..
NEXT OF KIN
(IN THE ABSENT OR LOST OF CONTACT WITH YOU PLEASE INCLUDE YOUR NEXT OF KIN)
NAME(MR/MRS):.....................................................................LAST NAME:.....................................................................
ADDRESS:..............................................STATE:............................ZIP CODE:............... …CITY:......................................
TELEPHONE:..........................................................................FAX:.......................................................................................
MR/MRS:..................................................I.............HEREBY DECLARE THAT I HAVE NEVER RECEIVED NOR HAVE I FILED AN APPLICATION REGARDING FUND INSURED ON MY BEHALF. I HEREBY GIVE AUTHORITY TO THE LUNA GLOBAL SECURITY COMPANY S.A. . FOR THE PROCESSING AND TRANSFER OF FUNDS TO MY DESIGNATED ACCOUNT INFORMATION AS STATED ABOVE.
- mario sanchez
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