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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: "HRM LOTTO PROMOTIONS UK"<monika_wilbur@myway.com>
Reply-To: agentedward_david@yahoo.com
Date: Fri, 2 Feb 2007 12:39:24 -0500 (EST)
Subject: CONGRATULATION!!!YOU HAVE WON.
HRM LOTTO PROMOTIONS UK FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT HRM LOTTO PROMOTIONS UK. AWARD NOTIFICATION We are pleased to inform you of the announcement today,of winners of the HRM LOTTO PROMOTIONSUK.INTERNATIONAL PROGRAMS held on Jan.30th ,2007,were our winners were listed in which your ticket has been confirmed to have won the SWEEPSTAKES for this year.You / your company, attached to Ticket Number 025-1146-1992-750, with Batch Number 14/00455/IPD.drew the lucky numbers 025-1146-1992-750, and consequently won in category B. You have therefore been approved for a lump sum pay out of US$3,500,000.00 in cash credited to file REF NO: HRM/25512561969/22 This is from total prize money of US$21,000,000.00 shared among the six(6) international winnersin the category B. All participants were selected through a computer ballot system drawn from 30,000 names fromAustralia, New Zealand,America, Asia, Europe,USA and North America a!
s
part of our International Promotions Program, which is conducted annually.CONGRATULATIONS! Your fund is now deposited with a Finance and Security House and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International lotto. To begin your claim you have been zoned for payment via the UK office of our organisation,thereore,contact your Claims Settlement Officer immediately: CLAIMS SETTLEMENT OFFICER, Edward DavidHRM LOTTO PROMOTIONS UK. EMAIL:agentedward_david@yahoo.comYouare also expected to Call the payment coordinator via his direct telephone line also below stated:Tel:+44-799-972-3494 In order to avoid
unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.Also for the purpose of ensuring prompt processing,you would have to conclude formalities with us within 1 weeks from your the date of your Notification. Congratulations again from all our staff and thank you for being part of this promotion. Sincerely, MONIKA WILBUR-STEINBURGER. Vice President, HRM LOTTO PROMOTIONS LONDON, UK. N.B. For Reason of Security after the Terrorist treat in London Recently,all winners are not to inform any third party of their won amount till they have been paid their claim.Any breach of confidentiality on thepart of the winners will result in immediate disqualification.
///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// Winners Questionaire Please fill out the below stated form and send back to us with your response. FullNames:..................................................................Address....................................................................Country of Origin:.......................................................Date of Birth:..........................................Sex:................................... MaritalStatus:.........................................No of Children:............................ Place of Work:...........................................Work Address:........................................Telephone numbers.........................................Fax number:.........................................Mobile
Phone:..........................................Email Address:........................................Annual Income:.........................................Position at Work:...........................................Preferred Mode of Payment:1.(Cash Payable in London)2.(Wire Tranfer)3.(Draft) I ...................................................herebydeclare that all the information herein provided by me represents my true identity and therefore can be used for the payment of my winnings.I am therefore liable for error arising as a resultof data provided herein by me. ......................... Signed
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