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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: "UK NATIONAL LOTTERY PROMOTIONS" <emaillotto@uklottcompany.com>
Date: Tue, 09 Aug 2005 06:08:14 +0000
Subject: CONGRATULATIONS YOU HAVE WON 1,000,000EUROS {ONE MILLION EUROS}
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We happily announce to you the draw (#961) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on
Wednesday 9th of july, 2005.Your e-mail address attached to
ticket number:56475600545 188 with Serial number 5368/02 drew
the lucky numbers:14-21-25-39-40-47 (bonus no.20), which
subsequently won you the lottery in the 2nd category i.e
match 5 plus bonus.. All participants were selected randomly
from World Wide Web site through computer draw system and
extracted from over 100,000 individuals and companies.The
Lottery teams up with localcompanies and media partners to
promote Lottery products, and informs citizens on where the
proceeds from Lottery ticket sales go.
You have therefore been approved to claim a total sum of
1,000,000 EURO(ONE MILLION EURO) in cash. This is from a
total cash prize of FIFTY THREE MILLION EURO,shared amongst
the first hundred (53) lucky winners in this category.A
statewide focus is taken on most large promotions, and the
Lottery works with local companies, such as Pepsi and IBM,
in
"co-promotional"partnerships. These partnerships help each
company introduce new products to
customers.Note that we have a wide reputation and list of
people who have benefitted imensely from this promo".
This promotion takes place annually. For security reasons,
you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is
part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous
elements.Please be warned.In view of this, your 1,000,000
EURO(ONE MILLION EURO)would be
released to you by our Security firm. To file for your claim,
please contact our
fiduciary/Claims agent:
NAME: DR DAVID FLETCHER
EMAIL: claimsagent@eresmas.com
notifications1@eresmas.com
PHONE NUMBER: +447040110718
FAX: +447092860667
COMPANY NAME: ERESMAS CONSULT SERVICES
Rivington House 82 Great Eastern Street London EC2A 3JF ,
London , UK ,
To avoid unnecessary delays and complications, you are to
contact DR DAVID FLETCHER with
following details below:
1. Your full names,telephone, contact address
2. quote your Ticket number in any correspondences with us or
our
designated
agent.
Our agent will immediately commence the process to facilitate
the
release of
your funds as soon as you contact him.
The Lottery is strongly committed to maintaining the privacy
of personal information that is gathered from the use of its
web site and web services.The following statement discloses
the Lottery's privacy policy and its information
gathering/dissemination practices.The Lottery will not
release personal information to third parties except where it
is already
provided by law. Depending on the specific nature of the
service, information may be
shared with other state agencies as stated in the Open
Records Act.This statute allows for the exchange of public
records or sharing of information between public agencies
when the exchange is serving a legitimate governmental need
or is necessary in the performance of a legitimate government
function. E-mail addresses or other information that is
obtained as a result of interacting with the Colorado Lottery
web site will be used for the benefit of the Lottery and
will not be sold to third party companies except as required
by the Open
Records Act.
The Lottery will not share personal information with any
private party,except as required by the Open Records Act.You
can go to our online result site to confirm the value of your
winnings and also get a prize breakdown:-
http://www.national-lottery.co.uk/player/p/results/unclaimedP
rizes.jsp
http://www.missingcash.co.uk/
Congratulations from me and members of staff of THE NATIONAL
LOTTERY.
Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for THE NATIONAL EMAIL LOTTERY
Sweepstakes International Program.
N.B. Any breach of confidentiality on the part of the winners
will result to disqualification. Please do not reply to this
mail. Contact your claims agent with your full names,address
,telephone and fax numbers for processing of your prize.This
message and any attachment are confidential and may be
privileged or otherwise protected from disclosure If you are
not the intended recipient, please telephone or email the
sender and delete this message and any attachment from your
system.If you are not the intended recipient you must not
copy this message or attachment or disclose the contents to
any other person.
Anti-fraud resources: