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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: Eventshk <eventshk@yahoo.com>
Date: Fri, 20 Oct 2006 21:00:40 -0700 (PDT)
Subject: Re: YOU ARE A LUCKY WINNER!!
In reply to your mail that sent to me earlier, I think
the following may interest you:
Thank you for your notification and proposal, I am
very interested in joining hands with you.
FROM: Admiral Zhou Shin Shi (©P¬P¹£), Troop 81,
People¡¦s Liberation Army
PLEASE GIVE ME AN IMMEDIATE RESPONSE
This is to seek your cooperation as my foreign partner
and your assistance to enable me own a property and
invest in the stable economy of your country. Accept
my apologies if this mail does not suit your personal
or business ethics.
My name is Zhou Xing Shi; I am making this venture
proposal to you in strict confidence. The money we
want to invest was acquired from an over invoiced
contract proceed. This is in my capacity as the
chairperson of the military financial committee on
foreign contracts verification and payments. Our good
fortune is that we are privy to such classified
information.
The amount in question is 25 Million EUROs. As a
senior military personnel in the Chinese Government,
our country's prudential policy prohibits me from
operating a foreign account. If you would like to
assist me as a partner, please kindly indicate your
interest after which we shall both discuss on the
modalities.
All other information to facilitate the remittance of
the funds will be revealed to you in due course. For
your assistance, you shall receive 25% of the funds to
be transferred and 5% will be set aside for all
expenses incurred by both parties. I would appreciate
if this proposal is kept confidential because of what
I have explained above. Note that you can reach me
urgently on my e-mail.
Please do indicate your direct telephone and fax
number when replying to this business proposal. I will
be calling you when necessary. In the meantime, I will
appreciate if you can make your contacts through my
mail.
A swift acknowledgement on the receipt of this mail
will be appreciated.
To show our sincerity, if you can provide us with your
bank account details, we will remit 1,000 EUROs to
your account within 3 days of reply.
Best regards,
Admiral Zhou Shin Shi, Troop 81, People¡¦s Liberation
Army
NB: PLEASE TREAT AS URGENT
--- Results Grid <results101@walla.com> wrote:
---------------------------------
GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X)
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ref: WINNING NOTIFICATION
We happily announce to you the draw of the UK NATIONAL
LOTTERY, online Sweepstakes International program held
on Wednesday 29th April 2006 . It is yet to be
unclaimed and you are getting the final NOTIFICATION
as regards this. Your e-mail address attached to
ticket number: 56475300545 188 with Serial number
5368/05 drew the lucky numbers: 4, 10, 23, 36, 37, 49
which subsequently won you the lottery in the 2nd
category i.e JACKPOT bonus. You have therefore been
approved to claim a total sum of £1,666,667 (ONE
MILLION, SIX HUNDRED AND SIXTY SIX THOUSAND, SIX
HUNDRED AND SIXTY SEVEN BRITISH POUNDS) in cash
credited to file KTU/9023118308/03.
This is from a total cash prize shared amongst
the(7)lucky winners in this category i.e JACKPOT
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 is part of the Country's Programme
to fund for the Olympic Games in 2012 The £1.5bn
Olympic lottery puzzle
(http://news.bbc.co.uk/1/hi/uk/4719851.stm)
The Olympic fund-raising games will include a TV draw
The National Lottery may have seemed a relatively
simple way of helping pay for the Olympics. The
Lottery must raise £1.5bn over the next seven
years to pay its share of the public money going into
the Olympics. A further £650m will be raised
from council tax in London and another £250m
from the London Development Agency, while similar sums
will be raised from ticket sales, marketing,
sponsorship and the sale of television rights.
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 £1,666,667 will be released to you
our payment office in UK. 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
fiduciary agent:
Name: Michael Nevel
Official Email: fiduc_agent@excite.com
Tell: +44 701113 3070
+44-704 010 4276
Fax: +44-709 286 5140
Endeavour to email him your full names,winning
numbers, email address,telephone and fax numbers
immediately. You can go to our online result site to
confirm the value of your winnings and also get a
prize breakdown:-
http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.jsp
Congratulations from me and members of staff of THE
NATIONAL LOTTERY.
Yours faithfully,
Darryn Clarke(Mrs)
Online coordinator
for UK NATIONAL LOTTERY
Sweepstakes International Program.
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---------------------------------
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