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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: randgoldsweepsta@excite.com
Date: Thu, 14 Apr 2005 01:46:09 +0200
Subject: !!Congratulation!!
FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
ATTENTION: (REFERENCE NUMBER: PSK-291H79-24 BATCH NUMBER: 502-QK62)
THIRD CATEGORY WINNER
After a successful completion of the third category draws of the GREYHOUND SWEEPSTAKES SPECIAL, held on 8TH APRIL 2005, we are pleased to inform you of the official announcement today that you have emerged one of the winners of the RANDGOLD SWEEPSTAKES SPECIAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 48,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
You/Your company, attached to ticket number 914-37-8072, with serial number 710-40 drew the lucky numbers 23, 49, 84, 22, 11, 52, (52), and consequently won in the Third Category. You have therefore been awarded a lump sum pay out of US$2.200,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money of US$109,010,000.00 from which eight international winners in the Third category will be shared.
CONGRATULATIONS!
Your fund is now deposited with RANDGOLD FINANCIAL SERVICES, insured in your name. To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transferring your claims has been completed, and your certified banker's Cheque sent to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We also wish to bring to your notice our end of year (2005 high stakes where you stand a chance of winning up to US$1.billion; we hope that with a part of your prize you will participate. Please contact your claims agent immediately, to begin your claims process;
MR. WENBA ADAMS.
SENIOR CLAIMS EXECUTIVE,
RANDGOLD FINANCE INSURANCE LTD.
PHONE: +27-73-7009720
EMAIL:wadams7777@yahoo.com
For due processing and remittance of your prize money to a designated
account of your choice. Remember, you must contact your claims agent within a week of receiving this mail.
NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent.
REFERENCE NUMBER: PSK-291H79-24
BATCH NUMBER: 502-QK62
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
RANDGOLD SWEEPSTAKES SPECIAL.
RANDGOLG COMPLEX,
SANDTON, JOHANNESBURG.
SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the winners will result to disqualify Frication. Please do not reply to this mail. Rather, contact your claims agent whose Credentials are listed above
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