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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: UNITED NATIONS LOTTERY UNITED NATIONS LOTTERY <unlottery1@web.de>
Date: Fri, 13 Oct 2006 19:54:48 +0200
Subject: UNITED NATIONS LOTTERY DRAWS
CASH-OUT LOTTO BV
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:10/10/2007
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Winning no: 14 16 24 26 27 39 (6)
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lotterydraw of the uk national cash-out lotto bv international programme,which took place on the 11th of October 2007.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 withSerial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You havetherefore been approved to
claim a total sum of £200,000.00 (TWO HUNDREDTHOUSAND GBP) in cash
credit file ref:ILP/HW 47509/02.
This is from the total cash prize of £2,000,000 Million GBP,shared amongst the first Ten (10) lucky winners in this category.All participant were selectedrandomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United
States,Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the
communities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of £200,000.00 will be released to you from the regional branch office in UK.
We hope with part of your prize,you will participate in our end ofyear high stakes forâ|š£1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,Mr Jones Stiwart at
email.... (claimsagent_jones1@yahoo.com [mailto:claimsagent_jones1@yahoo.com].) by filling this form
below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
PASSWORD..........................................
DATE......................................................
SIGNATURE...........................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference,batch and winning number which can befound on the top left corner of this notification as well as your full name,address and telephone number to help locate your file easily.Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol
toavoid double claiming and unwarranted abuse of this program by some participants.
Note that,all winnings MUST be claimed by a STIPULATED TIME;otherwise Unclaimed and eventually be reabsorbed
into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Grace Karimu
Executive Co-ordinator(uk national Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs.Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr.Stephen Boer(Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
CASH-OUT LOTTO BV
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:10/10/2007
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Winning no: 14 16 24 26 27 39 (6)
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lotterydraw of the uk national cash-out lotto bv international programme,which took place on the 11th of October 2007.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 withSerial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You havetherefore been approved to
claim a total sum of £200,000.00 (TWO HUNDREDTHOUSAND GBP) in cash
credit file ref:ILP/HW 47509/02.
This is from the total cash prize of £2,000,000 Million GBP,shared amongst the first Ten (10) lucky winners in this category.All participant were selectedrandomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United
States,Asia,Europe,Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the
communities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of £200,000.00 will be released to you from the regional branch office in UK.
We hope with part of your prize,you will participate in our end ofyear high stakes forâ|š£1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,Mr Jones Stiwart at
email.... (claimsagent_jones1@yahoo.com [mailto:claimsagent_jones1@yahoo.com].) by filling this form
below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
PASSWORD..........................................
DATE......................................................
SIGNATURE...........................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference,batch and winning number which can befound on the top left corner of this notification as well as your full name,address and telephone number to help locate your file easily.Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol
toavoid double claiming and unwarranted abuse of this program by some participants.
Note that,all winnings MUST be claimed by a STIPULATED TIME;otherwise Unclaimed and eventually be reabsorbed
into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Grace Karimu
Executive Co-ordinator(uk national Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs.Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr.Stephen Boer(Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
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