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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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Fraud email example:
From: Award@Acculotto.com <notification_alert002@yahoo.com>
Date: Mon, 9 May 2005 13:39:11 +0300
Subject: RE:AWARD FINAL NOTIFICATION
v.biol.ruu.nl, Caroline.vanMourik@geo.su.se, janvniel@loxinfo.co.th, robert.vanpelt@srs.gov, stefaan.vansimaeys@geo.kuleuven.ac.be, srvardy@sciborg.uwaterloo.ca, mvecoli@geologie.uni-halle.de, verde@fcien.edu.uy, vergelmar@tucbbs.com.ar, virginie.vergne@univ-lille1.fr, Marleen.Vermoere@bio.kuleuven.ac.be, Jacques.Verniers@rug.ac.be, r.verreussel@biol.ruu.nl, gerardv@nioz.nl, Veski@gi.ee, annemiek.vink@bgr.de, o5776drv@endeavor1.unocal.com, wangkf@mail.tongji.edu.cn, wardjer@mail.auburn.edu, swarny@lsu.edu, DavidWharton@Hotmail.com, je7@leicester.ac.uk, enmwt@mahidol.ac.th, PaulWaton@aol.com, Bastien.Wauthoz@student.ulg.ac.be, thompson_webb_III@brown.edu, martina.weber@univie.ac.at, j.weegink@nitg.tno.nl, aro.cologne@t-online.de, c.wellman@sheffield.ac.uk, gjwest@prodigy.com, davidiwharton@cs.com, whitlock@oregon.uoregon.edu, reed.wicander@cmich.edu, pewigand@yahoo.com, vwilde@sngkw.uni-frankfurt.de, dwillard@geochange.cr.usgs.gov, willemsen@bio.uva.nl, gwilliam@agc.bio.ns.ca, J.Williams@nhm.ac.uk, williams@
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X-Mailer: RLSP Mailer
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X-Prolocation-MailScanner: Found to be clean
X-Prolocation-MailScanner-SpamCheck: spam, SpamAssassin (score=8.148,
required 5, ADVANCE_FEE_1 2.91, ADVANCE_FEE_2 0.49,
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Message-ID: <cmu-lmtpd-3013-1115660009-5@mail3.multikabel.nl>
FROM:ACCULOTTO.COM INTERNATIONAL
OFFICIAL SPONSOR:HONDA MOTOR COPERATION(AMSTERDAM)
C/ CORDOBA 28089,
AMSTERDAM,NEDERLANDS..
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
www.acculotto.com
ATTN;WINNER,
RE: AWARD FINAL NOTIFICATION:
Europe/ America private international e-games organizers and co-sponsors, ACCULOTTO Group International, officially brings to your notice of the final draw result of the 9th MAY-2005 ACCULOTTO Wheel E-game which was conducted at our international corporate office complex here in
AMSTERDAM,THE NETHERLANDS.
Most recently this foundation set up the NEW LOTTERY SCHEME .We use an incredible 3-Point Triangulation System that generates the most accurate, personalized lucky numbers using AccuLotto system.For more information,we advice you vist our web site:www.acculotto.com. By doing this
the foundation seek to courage the use of Internet for academic and business pursuits. It major aim is to promote music, theater,art, literature, projects in the social and political arena with a focus on health, as well as science, research, and higher education.
You were entered as dependent client with: Reference number 87K4/336/T0714/003 and Batch number 468911521-Bc87. Your email address attached to the ticket number: 27522465896-6453 that drew the lucky winning number,and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of 300,000.00euros(THREE HUNDRED THOUSAND EUROS.)and a HONDA FR-V CAR in cash credited to file reference number:IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.
This is from a total cash prize of five million euros shared among the ten international winners in first categories.
Congratulations!!!!!
All participants were selected through an exclusive 3-point triangulation system to generate YOUR lucky lottery numbers.
There are 3 steps to this process.Check web page: Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim,do file for the release of your winning by contacting your/our accredited agent:
================================================
DR. MRS MOREO EDNA .(Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CORDOBA 28089,
AMSTERDAM,NETHERLANDS.
Email:acculotto@web-mail.com.ar
===============================================
They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H067/B4 (keep personal) Remember, your winning must be claimed not later than(28TH MAY 2005). Failure to claim your winning/ fund will be added to
next 10,000.000 euros International lottery program.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations.
Yours Sincerely,
Mr. EDDIE HEIJN.
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:HONDA MOTOR COPERATION(AMSTERDAM)
___________________________________________________________________________
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