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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: "info department" <freelotto1@msn.com>
Date: Thu, 11 Aug 2005 21:35:23 +0000
Subject: <<AWARD WINNING NOTIFICATION>>
Award Notification.
We are pleased to inform you of the announcement today 11/08/05 of your
selection as one of the five winners of the promotional Free Lotto
Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You have
therefore been approved for a lump sum pay out of 1,400,000.000USD.(One
Million Four Hundred Thousand Dollars.)
We in the Free Lottery Sweepstakes is by this program,Launching our model
computer balloting lottery draws, developed and designed to satisfy the
cravings of the ever-growing number of participants in our various lottery
programs. With funds accrued exclusively from previous draws, payouts to all
winners are guaranteed and will be transferred in record time.
After randomly selecting 15,000 participants from an initial database of
300,000 emails all participants were selected through a computer ballot
system from the Middle East, Asia, Africa, Canada, Europe, USA and South
America as part our International Promotions Program, which was conducted in
view of launching ourselves into the Sweepstakes Industry Worldwide and
zoning all participants by their respective continents from across the
globe, we produced an extensive list from which you have emerged as one of
the winners of the Grand Draw prize. You are to contact our agents by email
or fax within a week of receiving this notice.
Please find full contact details below:
Mr.Salim Fodkar
External service manager,
Free lotto sweepstakes United Kingdom
Fax:07075055831
EMAIL:fodkarslm@yahoo.co.uk
Website:www.freelotto.com
In order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers in every one of your correspondences
with your claims agent
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Congratulations once again.!!
Sincerely,
The Promotions Manager,
The Lotto People
www.freelotto.com
PO Box 42 Peterborough
PE3 8XH
United Kingdom
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We also encourage you to visit our website at www.freelotto.com and take
your chance to play and become part of our daily winners. Millions are won
on a daily basis on one of the world's most famous free lotto service
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