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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.
Fraud email example:
From: "MRS.MARIE WALTER" <winning_notification@fortunecity-lottery.com>
Date: Mon, 01 Nov 2004 09:30:17 -0600
Subject: AWARD NOTIFICATION: FINAL NOTICE
FORTUNE CITY LOTTERY.
Stadhouderskade 12 Amsterdam,1054 ES
Netherlands
FROM: THE DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: FCL/04/721229143/NL
ATTN: AWARD WINNER.
AWARD NOTIFICATION: FINAL NOTICE
We are pleased to inform you of the announcement today November 1st,2004,of
winners of the FORTUNE CITY
LOTTERY/ INTERNATIONAL PROGRAMS held on September 2, 2004.
Your e-mail address attached to ticket number FCL101/13/75,Fortune City
Lottery code number:FCL101NL drew the
lucky numbers 72-12-29-53-24-33, and consequently won in 2nd category
Note that No tickets were sold, all participants in this lottery program
have been selected randomly through a
computer ballot system drawn from over 25,000 addresses individuals and
companies from all search engines and web
sites. This promotional program takes place every year, and is promoted and
ponsored by eminent personalities like
the Sultan of Brunei, Bill Gates of Microsoft Inc and other Corporate
Organisations. This is to encourage the use of the
internet and computers worldwide.
You have therefore been approved for a lump sum pay out of
5,000,000.00EURO(FIVE MILLION) in cash credited to file
REF NO. REF: FCL/04/721229143/NL This is from total prize money
75,000,000.00EURO(SEVENTY FIVE MILLION
EURO)shared among the fifteen international winners in the 2nd category.
CONGRATULATIONS! Your fund is now deposited with a Finance/Consulting 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.To begin your
claim,please contact your claims
officer/Agent immediately of Greenwood consultants ltd
KELVIN NOBLE
CHIEF FINANCIAL DIRECTOR
GREENWOOD CONSULTANT LTD
EMAIL: claimofficer@greenwood-consultants.com
For due processing and remittance of your prize money to a designated
account of your choice. Remember,you must
contact your claims officer not later than one week from the receipt of this
mail.After this date, all funds will be
returned as unclaimed.All correspondences to KELVIN NOBLE by email should
have this email sent along with it and also,
your email address to which this email is sent,should be clearly and boldly
written in your response.
NOTE: 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.
Congratulations again from all our staff and thank you for being part of our
promotions program.
Sincerely,
Marie Walter
Promotions Manager
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