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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: ola@ola.co.za
Date: Wed, 08 Jun 2005 15:18:15 +0200
Subject: OLA ONLINE LOTTO
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
DEAR SIR/MADAM,
FINAL NOTICE OF AWARD NOTIFICATION
We are pleased to inform you of the announcement today a
winners of the OLA ONLINE LOTTO SOUTH AFRICA/INTERNATIONAL
PROGRAMS, held on December 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 New Zealand as part of our
electronic business Promotions Program. You qualified for
the draw as a
result of you visiting various websites we are running the
e-businesspromotions for.
You/Your Company, attached to ticket number 10-09-7482,
with serial number 003-10 drew the lucky numbers 9, 6, 12,
29, 30, 32, 41., and consequently won in the Second
Category.
You have therefore been approved for 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 S$13,650,000.00 shared among the Seven international
winners in the Second category.
CONGRATULATIONS!
Your fund is now deposited with the Coin Security & Finance
and Security Company insured in your email address. Due to
the mix up of some numbers and names, 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 your prize, you will
participate in our mid year (2006) high stakes US$1.3
billion International Lottery.
To begin your claim, please contact your claim agent
immediately;
MR. FOSTER BONGANI.
FOREIGN SERVICE MANAGER,
# 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083
P.O. Box 514, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
COIN SECURITY & FINANCE COMPANY.
TEL/FAX: 27-73-131-5855
EMAIL: 0731315855@mtnice.co.za
For due processing and remittance of your prize money to a
designated account of your choice.
Remember that you must contact your claim agent not later
than 23 -06- 2005. 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: OLA-001/OMM3GT
BATCH NUMBER: 43-DD440/05
Congratulations once again from all our staff and thank you
for being part of our promotions program. Sincerely,
THE PROMOTIONS MANAGER,
OLA ONLINE LOTTO SOUTH AFRICA.
2nd Floor SABC Radio Park Building P.O. Box 91711,
Auckland Park, 2006
Henley Road
N.B:
Any breach of confidentiality on the part of the winners
will result to disqualification. Please do not reply to
this mailbox. Contact your claims agent through his email
contact above.
Yahoo! Groups Links
<*> Besuchen Sie Ihre Group im Web unter:
http://de.groups.yahoo.com/group/loe_intern/
<*> Um sich von der Group abzumelden, senden Sie eine Mail an:
loe_intern-unsubscribe@yahoogroups.de
<*> Mit der Nutzung von Yahoo! Groups akzeptieren Sie unsere:
http://de.docs.yahoo.com/info/utos.html
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