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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: "Mrs. Caroline Owen" <carolineowen_59@hotmail.com>
Date: Mon, 17 Jul 2006 13:34:59 +0000
Subject: CONGRATULATIONS FOR YOUR WINNING !
LOTTERY AWARD PROMOTIONALPROGRAMME
Ref. File No.: KPC/9030108308/04
Batch: 15/76/EF36
Serial No: SALP97585
July 2006 EditionFrom The Desk of: Mrs. Caroline Owen(An Independent Draw Auditors & Management Co-ordinators)Euro/Afro/ Asia/America International LotteryPromotional Programme Award.# Lottery Headquarters: 31, Brixon Court,
Carlton East Gate,
Johannesburg,
Republic of South Africa.SUB "LOTTERY WINNING NOTIFICATION"
Attn: Dear Winner,
Congratulations!!! We wishe to use this medium to officially notify you on the final notification that your Name and your Company has being selected among the 10 Star/Lucky Winners Worldwide for the South African International Lottery Promotional Programme held in Zurich Switzerland, based on the South African 2010 World Cup hosting as announced by FIFA Your Name, Email address attached to the Ticket Number: (B9665 75608567 775) with! BATCH NUMBER: 15/76/EF36 and SERIAL NUMBER (SALP97585) drew the winning:(04/13/21/27/36/38-45) in this Month's Lottery Result, which subsequently won you the Lottery Award Winner in the 1st Category of this Lottery Programme. All participants were selected randomly from the Worldwide Business / Trade Journals, Web-Site & Email addresses through Computer Super Draw System and extracted from over 1.000.000.00 (One Million) individual,Companies and Corporate Organizations Names and Addresses as listed from their various Country's Trade and Investment Journals in their Web-site from Africa, Middle East, Asia, Europe, New Zealand and Australia, North - South and Central America to promote this Lottery Programme Award by the Independent Lottery Draw Auditors.
Your Name have therefore been approved to claim a Total Sum of US$2,500.000.00 (Two Million Five Hundred United States Dollars) in cash credited to REF. FILE NO# (KPC/9030108308/04). This is from the Total Cash Prize of US$15,500.000.00 (Fifteen Million Five Hundred thousand United States Dollars) Jackpot to be shared among the first SIX LUCKY WINNERS in the 1st Category Worldwide this year 2006 in this Lottery Programme. Please note that your Lucky Winning Numbers falls within our Lottery Booklet Representative office here in Johannesburg, South Africa as indicate in the Play Coupon of the International Lottery Board Commission Award in Johannesburg, South African Regional Office of this Lottery Board. In view of this, your US$2,500.000.00 (Two Million Five Hundred United States Dollars) would be released to you by our Accredited Representative "Lottery Consultant Claim Agent " he will commence on the processe to facilitate the release and transfer your fund as soon as you contact him as allocated and insured under your Ref. File Numbers, approved and signed as the beneficiary to this fund in your name. Also your claim award included with Free Flight Ticket and Two Weeks (14) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.
This Lottery Programme took place to promote the up coming South African 2010 World Cup hosting as announced by FIFA in Zurich Switzerland to be played in South Africa in 2010. For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claim are processed and your money remitted to your Bank Account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements. (Please be warned). To file for your claim, please CONTACT our Accredited/Authorized Claim Agent his contact information are as follow:
PLEASE CALL MR.WILLIAMS SMITH, ON PHONE FOR MORE CLEARIFICATION ON HOW TO CLAIM YOUR WINNING PRIZE
NAME: MR. WILLIAMS SMITH.
MOBILE NUMBER :+27-73-708-3882
FAX NUMBER :+27-78-213-4686
EMAIL ADDRESS : williams_smith_consultant@hotmail.com
Please fill in the below spacimen and send to the Feduciary claim agent in RSA Johannesburg.FILL THE FORM BELOW AND SEND IT,TO MR. WILLIAMS SMITH VIA EMAIL :williams_smith_consultant@hotmail.com AND CAll HIM ON Tel: +27-73-708-3882 WE ARE INVITING YOU TO COME TO SOUTH AFRICA AS SOON AS YOU RECEIVE YOUR PRIZE.NAME:.....................................................................................................................LAST NAME:.............................................................................................................LUCKY NUMBERS.......................................................................................................INSURANCE NUMBERS...............................................................................................WINNING TICKET NUMBERS.......................................................................................SERIAL NUMBER......................................................................................................BONUS NUMBER........................................................................................................TELEPHONE/MOBILE NUMBER.................................................................................................FAX NUMBER.............................................................................................................EMAIL ADDRESS.......................................................................................................HOUSE ADDRESS......................................................................................................OCCUPATION .........................................................................................MALE / FEMALE .......................................................................................................................COMPANY'S NAME..................................................................................................................DATE OF BIRTH............................................................................................................................NOTE, YOU HAVE 30 WORKING DAYS TO CLAIM YOUR MONEY AS SOON AS YOU CONTACT YOUR CLAIMS FEDUCIARY AGENT HERE IN JOHANNESBURG SOUTH AFRICA.Please be informed that the entire winning prize must be claimed on or before 30 days of this notification. To avoid unnecessary delays and complications. Kindly quote your Reference/Batch Numbers in any correspondences with our designated Consultant Claim Agent. Thanks for being part of this International Lottery Promotional Programme and for your participation in this Lottery Programme. "Age Restriction of under 18 yrs applied".Thanks for your anticipated co-operation. Approved, Dispatched and Signed:
Yours Faithfully,MRS. CAROLINE OWEN
(Zonal Co-ordinator )
on Behalf of Mr. Rudolf Phillip Markhams.
(Zonal Co-oridinator Sec.)
Congratulations from the Staff & Members of the
National Lottery Board Commission
Mr.Williams Smith Mr. Rudolf P. Markhams Mrs. Caroline Owen(S/African Claim Agent ) (Zonal Co-ordinator Sec.) (Co-ordinator)100860 8556 2548 9576ZA
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