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: "LOTTERY PROMOTIONS INTERNATIONAL" <email@example.com>
Date: Sat, 23 Aug 2008 01:54:03 -0700
Subject: CLAIMS NOTIFICATION.....
THE BRITISH EXCHANGE ONLINE LOTTERY AWARD NOTIFICATION
FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT HEADQUARTERS: 13 ROSS-ON-WYE, HEREFORDSHIRE , HR9 5TR
UNITED KINGDOM .
BATCH Nº: 05/2302/5J
The British Exchange Online Lottery International wishes to inform you the
results of the E-mail address ballot lottery program held today 23th
August, 2008. Your email account was selected as a winner of Five Hundred
and Fifty Thousand Pounds Only. (£550,000.00).
This result is now made available to you and your email address attached to
Ticket # 7754286 in the Category A bonus ball 03, 15, 19, 24, 28, and bonus
ball 34. Participants in the draws were randomly selected through a computer
ballot system drawn from 2,500,000 e-mail addresses of Individuals/Companies
from Europe, Africa, Americas , Asia, Australia , Canada , Middle East, and
New Zealand as part of our electronic business Promotions Program.
We advice that you keep your winning information confidential until your
claims has been processed and your money released to you. This is part of
our security protocol to avoid double claiming and unwarranted abuse of this
program. For the release of your winnings; kindly contact your claims agent
with the following details to expedite the processing of your prize winning.
1. Full name and address.
2. Draw Date.
3. Reference and Batch Number.
4. Country of Residence.
7. Fax number.
9. Winning Email address for verification purposes.
To begin your Claim, please contact our Regional Payments/Claims office
Immediately with the following Information's.
Contact Person: Mr. Jeffrey Copeland
Contact Address: 13 Ross -on-wye,
Hr9 5tr, United Kingdom .
Email Contact ;
Alternative Email Contact ; firstname.lastname@example.org
Tel No; +44 703 184 3724.
Fax No: +44 870 471 9649 .
All winning must be claimed not later than 14days from the date of receipt
of this email. After this date all prize-winning will be treated as
Note; in order to avoid unnecessary delays; remember to quote your Reference
and Batch numbers in all correspondence.
Congratulations once again from all our members of staff and thank you for
being part of our special quarterly promotional Lottery program.
Mr. Jeffrey Copeland.
(Information's and Promotion Manager)