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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: "victorlopez" <victorlopez90@tsamail.co.za> (may be fake)
Date: Fri, 03 Dec 2004 17:34:04 -0500
Subject: SEASON WINNING
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN.
FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT.
REF: NL/3167084000127/04 BATCH: 17/00421/IPD
RE: AWARD NOTICE.
We are pleased to inform you of the announcement, of winners of the
NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on 17TH
september,2004.
Yourcontact is attached to ticket number 106-007225644647, with serial
number 114876 drew the lucky numbers 07-13-27-29-31-47, and
consequently won the lottery in the 1A category. You have therefore
been approved
for a lump sum pay out of One Million Six Hundred and fourty-Seven
Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro
Cents.(EUROS 1.647.828.87) in cash credited to file
No:LP/26510460037/02. For
all our international winners the value of the amount comes to
($2.045.238.63 USD) Two Million Fouty-Five thousand, two hundred and
thrity-eight United States Dollars and Sixty three cents.
This is from total prize money of EUROS 47.640.120.00 shared among the
Fifty three local and international winners in all the categories. All
participants were selected through a computer ballot system drawn form
116,000 names from Australia, New Zealand, Africa, Europe, North and
South America and Asia as part of International Promotions Program,
which is conducted annually.
CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the
computer mix up of some numbers and contacts, 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 Euros 1.1 billion International Lottery. To
begin your claim, please contact the undersigned.
Since all we have now is the winning ticket number and your contact
which was attached to the ticket number, we shall thus await further
directives from you on how to have your winning paid to you.
For due processing and remittance of your prize money to a designated
account . We also want to apologise for this late notification which
was due a computer mix up.
Remember, all prize money must be claimed not later than 20TH DECEMBER
2004. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with us. Furthermore, should there be any change of
your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part
of our promotions program.
Sincerely,
VICTOR LOPEZ
To file for your claim, please contact our fiduciary agent
Mr. PAUL FERNANDO
EMAIL:agentpaul@tiscali.it
NUEVO ORO LOTTO COMPANY S.L
CALLE LIMA 27.
MADRID 28081
SPAIN
___________________________________________________________________________
Mail sent from WebMail service at PCGUP
- http://pcgup.com
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