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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: "VICE PRESIDENT LOTTERY" <larry_edwards50@msn.com>
Date: Sat, 13 Aug 2005 04:12:36 +0000
Subject: CONGRATULATIONS!!!YOU HAVE WON THE ASIAN LOTTERY PROMOTIONS
DATE: 13TH August,2005
FROM: THE DESK OF THE VICE PRESIDENT.
ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION
PRIZE/AWARD BANGKOK THAILAND.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!!!
RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIAN INTERNATIONAL NATIONAL
PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of April 2004, but owing
to some mix up of numbers and addresses and the holidays, the results were
released on the 21st of December 2004.
Your name was attached to ticket number 085-12876077-09 with serial number
51390-0 that drew
the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery
in the 5th category. You have therefore beenapproved for a lump sum pay of
US$5.000,000 (FIVE MILLION UNITED STATE DOLLARS ONLY), in cash credited to
file with REF:N.EGS/3662367114/13. This is from a total cash priz of
70,020.225.00, shared among the twenty-five international winners in this
category.
CONGRATULATIONS!!!
Your fund is now deposited with our PAYMENT BANK,BANKERS BANK,BANGKOK
THAILAND and insured in your name. Due to mix up of some numbers and names,
we ask that you keepthis award from public notice until your claim has been
processed, and the money remitted to your account, as this is part of our
security protocol, to avoid double claiming and unwarranted taking of
advantage of this program by participants,as has happened in the past.
All participants were selected through a computer ballot system drawn from
25,000 names, email addresses & official addresses, from Asia, Australia,
New Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent
programs. To begin your lottery claims, please contact our Co-ordinator as
follows,
NAME: MR.WILLIAMS WALTER
TEL: 0066 988 51406
EMAIL: williams_walter2000@hotmail.com
Remember, all prize money must be claimed not later than 30th of
August,2005. Any claim not made by this date will be returned to HER
MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your
lottery winning belongs to (THE PROMOTIONS COMPANY).Because they are the
company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences
with us,Furthermore, should there be any change of address,please do inform
our Co-ordinator as soon possible.
An original copy of your lucky winning ticket and your deposit certificate
will be sent to you by
Administrative Remittance Operation Manager of BANKERS BANK,BANGKOK
THAILAND.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you
for being a part of our International Promotions program.
We wish you continued good fortunes.
Sincerely,
DR. LARRY EDWARDS.
VICE-PRESIDENT
ASIAN LOTTERY PROMOTIONS BANGKOK THAILAND.
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