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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: koolacess@tiscali.co.uk
Date: Tue, 21 Jun 2005 12:12:15 +0100
Subject: YOU'VE WON!!!
ATTN: FROM THE DESK OF LOTTERY COORDINATOR,
We are pleased to inform you of the announcement of
17th June 2005, of winners of the INTERLINK LOTTERY
PROMOTION THE NETHERLANDS /INTERNATIONAL,
PROGRAMS held on 10th June 2005. Your email address
attached to ticket number 023-56678230954, drew the
lucky numbers 7-14-21-42-49-59, batch number 6858/NL
and consequently won the lottery in the 1st category.
You have therefore been approved of a lump sum pay out
of EURO 850.000 (Eight Hundred and Fifty Thousand
Euro) in credited to file LOTTERY REF
NO.SGIL/763276/03. This is from total prize money of
Euro 20,000,000.00 shared among the seventeen
international winners in categories C with serial
number: IL/FLW/12-C033721192.All participants were
selected through a computer ballot system drawn form
25,000 company email addresses and 30,000,000
individual email addresses from Australia,Africa, New
Zealand, America, Europe, North America and Asia as
part of International Promotions Program, which is
conducted annually.
CONGRATULATIONS! Your fund is now in custody of a
financial Security company insured in your FILE
REFERENCE. 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.
This lottery program was promoted by our group
of philanthropist here in Netherlands. We hope with a
part of you prize, you Will participate in our end of
year high stakes EURO 5,000,000 million International
Lottery.
To file for your claim, please contact our fiduciary
agent: Mr. Satorrino Johnson
Phone number:+2348024740384
E.MAIL: koolacess@yahoo.com
Please be aware that your Paying Authority will Effect
Payment Swiftly upon satisfactory Report,
verifications and validation provided by our
processing Agent; that would be designated to your
file. For due processing and remittance of your
winning prize to your designated account of your
choice. Be informed that all prize money must be
claimed not later than 20th December 2005. After this
date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications,you are to contact Mr. Satorrino Johnson
with followings details below:
1. Your full names, telephone, contact address and
2. quote your reference/batch numbers in any
correspondences with us or our designated agent.
Furthermore,should there be any change of your
address,do inform your claims agent as soon as
possible. Congratulations once again from our team of
staff and thank you for being part of our promotional
program.
Yours sincerely,
Mr. Dan Davies
Lottery Coordinator
___________________________________________________________
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/
Anti-fraud resources: