fighting spam and scams on the Internet
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: "eric dona" <firstname.lastname@example.org>
Date: Thu, 17 Aug 2006 14:59:11 +0200
Subject: AWARD WINNER NOTIFICATION
AWARD WINNER NOTIFICATION
The National money balls Lottery
Ref: XKL /26514462137/05
We happily announce to you the draw (#1088) of the BELGIUM ,online
Sweepstakes International program held on 12th AUGUST 2006, e-mail address
attached to ticket number:56475627545 189 with Serial number 54768/29 drew
the lucky numbers:0471364
Which subsequently won you the lottery in the 2nd category i.e. match 5 plus
You have therefore been approved to claim a total sum of $1,000.000.00(One
Million Dollars) in cash credited to file XKL /26510462137/05.
This is from a total cash prize of 10 million Dollars shared amongst the
(10) lucky winners in this category i.e. Match 1 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
unions, associations, and corporate bodies that are listed online. This
promotion takes place one time in a year.
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 (One Million Dollars) 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 claim 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. To file for your claim, please contact our claims agent:
Overseas Claims Unit
Belgium Lottery Fiduciary
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented above citing the
batch and reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Good luck from me and members of staff of the Belgium money balls National
Mrs. FORLANO GRACE
Online co-ordinator for Belgium NATIONALLOTTERY,
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