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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: belgish_lott-agents_@handbag.com
Date: Mon, 13 Jun 2005 18:59:27 +0200
Subject: WINNING AWARD NOTIFICATION
THE PROMOTIONS DIRECTOR
BEIGLSCHE LOTTERY INTERNATIONAL.
(ACCREDITED LICENSED AGENT)
Belliardstraat, 25-33
1040 BRUSSEL
Visit:www.belgischelotto.be
BELGIUM EMAIL LOTTERY (BE) INTERNATIONAL SWEEPTAKES.
Batch Number:57/8703/3PD
Credited file Number:EGS56/50071245/25
ATTENTION. TO WINNERS IN OUR PROGRAM
Sir/Mrs,
We wish to congratulate you over your success in our
computer balloting sweepstake held on the 13th june 2005.
In which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore
you do not need to buy ticket to enter for it.Your
e-mail address attached to ticket number 738-
13465550-7--798 with serial number 8052-79 drew
lucky numbers 8-10-25-30-32-49 which consequently
won in the 1st category.You have therefore been approved
for a lump sum pay of 1000,000.00 EUROS (ONE
MILLION EUROS)
CONGRATULATIONS!!! .
This is from a total cash prize of ( THIRTY MILLION EUROS)
EUROS) shared among the thrity international winners in
this category.CONGRATULATIONS!!!Due to mix up of some
numbers and names.we request that you keep the entire details
of your award strictly from public notice until the process of
transferring your claims has been completed, and your funds
remitted to your account.This is part of our security protocol
to avoid doubleclaiming and unwarranted abuse of this
program by some participants.All participants were selected
through a computer ballot system drawn from over 50,000
company and 70,000,000 individual email addresses and names
from all over the world.This promotional program takes place
every year,the lottery was promoted and sponsored by the
software corporation to compensate some few individuals with
website and email addresses.We also wish to bring to your
notice of our next year premium stakes draw where you
stand a chance of winning up to 50.000.000(FIFTY MILLION
EUROS) We hope that with a part of your prize you will
participate in it.Your fund is now deposited with in a
bank under a fixed deposit bond policy insured to you by
our financial agent.To file for your claim please contact
our financial agent,(E.U) Foriegn operations manager,
Mr Joeri walter Email:emaillotteuagent@netscape.net or
emaillotteryeuagent@yahoo.com Tel:+32-494-793-349.
Remember all winning must be claimed not later than 23rd
of june 2005.After this date all unclaimed funds will be
included in the next stake.Please note in order to avoid
unnecessary delays and complications please remember to
quote your Creditedfile number and Batch numbers in
all correspondence.Please attach your phone and
faxnumber.Furthermore,should there be any change
of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and
thank you for being part of our promotional program.
Sincerely yours,
Lotto Co-ordinator
Mrs. Anne Janssens.
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
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