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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: "lottery company" <lotterycompany_9@hotmail.com>
Date: Fri, 17 Dec 2004 13:55:12 +0200
Subject: CONGRATULATION CONGRATULATION CONGRATULATION
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Sir/Madam,
WINNING NOTIFICATION
We are pleased to inform you of the announcement today,17nd/ 12/2004, of
winners of the Global Mega Lottery South Africa/International Progamme, held
on 30TH/ 03/ 2004 as part of our promotional draws. Participants were
selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from Africa, America, Asia,Australia,
Canada, Europe, Middle East, and NewZealand as part of our electronic
business PromotionsProgram. You qualified for the draw as a result of you
visiting various websites we are running the e-business
promotions for.
You/Your Company, attached to ticket number 100-309-7482, with serial number
513-10 drew the luckynumbers 2,9,22,23,24,30,+5 and consequently won in the
Second Category.You have therefore been approved for a lump sum pay out of
US$1,950,000.00 in cash, which is the winning payout for Second category
winners. This is from the total prize money of US$13,650,000.00 shared among
the Seven international winners in the Second category.
CONGRATULATIONS!
Your fund is now deposited with the Global Mega Lottery Finance and Company
insured in your name. Due to the mix up of some numbers and names, we ask
that you keep this sectrely 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
your prize, you will participate in our mid year (2004) high stakes US$1.3
billion International Lottery.To begin your claim, please contact your claim
agent immediately.
MR. Richard Baloyi
Foreign Service Manager,
Universal Buildiing, 132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
South Africa
TEL:27-83 75 24 656
FAX:27-83-56 19 859
EMAIL: richardbaloyi_10@yahoo.com
For due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent not later than 30th-12- 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 provided below in every
one of your correspondences with your claims agent. REFERENCE NUMBER:
FLS-ZR39-825P-4,BATCH NUMBER: 74-263-BBN.
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Sincerely,
The Promotional Manager
Global Mega Lottery Pty Ltd
Universal Buildiing, 132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
N.B. Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this mail box. Contact your claims
agent through his email contact above.
_________________________________________________________________
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