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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: "Loteria Nacional" <loterialnacional@masrawy.com> (may be fake)
Reply-To: processingmanager@mail2world.com
Date: Sat, 8 Jan 2005 15:34:29 +0100
Subject: Contact us immediatelly
C/CORDOBA NO 21 PLANTA 2-A
28204 MADRID SPAIN
TELFAX: + 34 6 59336163
2005 - 01- 08
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPT
REF: EGS/2551256003/05
BATCH NO: 14/001/IPD
ATTN: THE WINNER
OF TICKER NO: 025-11464992-75
RE-AWARD NOTIFICATION BASED ON TICKET NO0 25-11464992-75 SERIAL NO: 2113-05
We are pleased to inform you of the release of the result of the EURO TIMER GRUPO SEGURIDAD S.A SPANISH SWEEK STAKE LOTTERY / END OF YEAR HIGHSTAKE INTERNATIONAL PROGRAM held on 31st of Dec, 2004.
Your email address attached to the ticket number 025-11646992-75 with serial number 2113-05 drew the lucky number 12 - 14 - 20 - 30 - 42 - 46 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of €1, 350,000. (ONE MILLION THREE HUNDRED AND FIFTY THOUSAND EUROS) in cash credited to file REF NO: EGS/2551256003/04. This is from total cash prize of €13,871,320:00 (THIRTEEN MILLION, EIGHT HUNDRED AND SEVENTY ONE THOUSAND, THREE HUNDRED AND TWENTY EUROS) shared among the seventeen international winner in this category.
CONGRATULATION!
Your fund is now deposited with a security company insured in your email address. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from USA, New Zealand, Europe,Africa and Asia as part of our end of year international program, which we conduct once every year. We hope with a part of your prize money, you will take part in our mid year (summer) high stake €1.6 billion international lottery.
To begin your claim, please contact EURO TIMER GRUPO SEGURIDAD S.A. PROCESSING MANAGER ATTN, Mr. Brown Taylor ON Tel: + 34 609932402 email: processingmanager@mail2world.com <mailto:processingmanager@mail2world.com> he will assist you in processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 31st January 2005. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Also be informed that 5% of your lottery winning belong to EURO TIMER GRUPO SEGURIDAD S.A. as your claim processing agent And should be remitted to them only after you received you winning.
Note. In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Sincerely
GLADIS SANCHEZ
VICE PRESIDENT
INTERNATIONAL
PRIZE PROMOTION
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