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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: ritaparker70 <ritaparker@albawaba.com> (may be fake)
Date: Tue, 17 May 2005 19:04:26 +0200
Subject: AWARD NOTIFICATION
THE LOTTERY PROMOTION COMPANY LIMITED
CHURCHILL HOUSE, CHALVEY ROAD EAST
SLOUGH, BERKSHIRE SL1 2LS
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LW907686 AND BATCH NO: 22/457/RUDA.
ATTENTION: Sir/Madam,
RE/ AWARD NOTIFICATION
We are pleased to notify you of the announcement today of winners of the THE LOTTERY PROMOTION COMPANY LIMITED PROGRAMS held on 1st of April 2005 as part of our last quarter of the year bonanza.
You or your company, attached to ticket number 1416-4612, with serial number 458625 drew the lucky numbers 60-17-7-43, and consequently won the lottery in the "A" category.
You have been approved for a lump sum pay out of US$5,500,000.00 in cash credited to file REF NO: LW907686 This is from total prize money of US$16,500,000.00 shared among the Three (3) international winners in this category. All participants were selected through a computer balloting system drawn form 77,000 email address of individauls and company name at a ramdon from Middle East, Asia, Africa, Canada,Europe and North America and Oceania as part of our International Promotions Program, which is conducted annually and sponsored by major Companies in UK.
CONGRATULATIONS!
Your claims file has been forwarded to BLUE ASSET FINANCE LIMITED;
MR. PETER FISHER
BLUE ASSET FINANCE LIMITED
THE STABLE HOUSE
PARK LANE MEWS
HATHERTON NANTWICH
CHESHIRE CW5 8QX
TEL: +447040101599
FAX: +447092840755
E-MAIL:p_fisher@euromail.net
For due processing and remittance of your prize money to a designated account of your choice. In your best interests and to avoid complications you must initiate contact within five days working permit of receipt of this MAIL. BLUE ASSET FINANCE LIMITED. will handle all matters with regards to claiming your prize. All correspondences to MR. PETER FISHER, either by fax and/or email, should have this MAIL sent along with it and also, your FULL ADDRESS, your COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent, should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with BLUE ASSET FINANCE LIMITED.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference LW907686 and batch numbers 22/457/RUDA in every correspondences with MR. MR. PETER FISHER. Furthermore, should there be any change of your address, do inform MR. PETER FISHER. You are to keep all lottery information from the public as we will not entertain cases of multiple claims processing or compromise the privacy and security for all winners.
CONGRATULATIONS once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
Ms. RITA PARKER
Promotions Manager
Lottery Promotion Company Ltd.
___________________________________________________________________________
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