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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.
Please note about this email:
Fraud email example:
From: "MRS JULIE VAN HANS" <winningnotification@uklottrey.com>
Date: Mon, 01 Aug 2005 00:56:03 +0000
Subject: NOTIFICATION OF WINNING
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nº: EGS/2251256003/02
BATCH Nº:14/0017/1PD
AWARD NOTIFICATION/ FINAL NOTICE
National Lottory wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on 5th May,2005 for NON-UK CITIZEN. Your email account have been picked as a winner of SIX HUNDRED THOUSAND POUNDS ONLY.This results is now released on sat 30 July 05 and your email address attached in the Category (A). All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses and your lucky number are as follows
users which is also known as to view and comfirm this result from our website for your winning click on this link http://www.national-lottery.co.uk/player/p/results/results.do
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact your claims agent in National Lottery Head Quarters Mr. Bucklay George,on tel +44-703-194-8450,Fax +44-870-135-7404. You are to quote your lucky number for confirmation on your winning.
All winning must be claimed not later than 8th Aug, 2005. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. You are therefore advised to Submit the following informations to the headquaters by fax,also via email to your claims agent CLICK HERE for verification of identity,and you must include your email ID that was selected when sending fax.
1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Your age.
6. Scanned your international passport
7. Your category code is B005Congratulations from the staff and thank you for being part of email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
Copyright © 2002 Europe Union Lottery International
MRS JULIE VAN HANS,VICE PRESIDENT.
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