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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: "NOTIFICATION BOARD" <notifications16@msn.com>
Date: Tue, 23 Aug 2005 22:52:23 +0000
Subject: (CONGRATULATIONS)WINNING NOTIFICATION
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNER
Dear Lucky Winner,
RE: ADS LOTTO company.nl PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws of Lotto International Netherlands programs.
The online cyber lotto draws was conducted 20-8-2005 from an exclusive list of
25,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets
were sold.After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following:
Ref Number: PC 390 ES 214
Batch Number: 12 14 20 27 35 37 15
Ticket Number:1- 12- 14- 19- 34- 41- 17
You as well as the other winner are therefore to receive a cash prize
of $1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND DOLLAS ONLY)each from the total payout of 4,600.000 (FOUR MILLION SIX HUNDRED THOUSAND EUROS ONLY)..Your prize award has been insured with your e-mail address
and will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent for category \"A\"
winners with the information below:
Mr. Tony Brown,
Remittance Department Director,
Tel: +31-612-653-843
E-mail: (claimoffice12@yahoo.it)
You are also advised to provide him with the under listed information
as soon as possible:
1. Name in full
2. Nationality
3. Phone/Fax
NOTE: All winnings must be claimed not later than 14 days. After this
date all unclaimed funds would be included in the next stake. Remember to
quote your reference information in all correspondence.
You are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).Members of the affiliate
agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
For verification purposes you can check our site stated below
Yours faithfully,
Mrs. Sarah Hancock,
Games/Lottery Coordinator.
Lotto International Netherlands
www.lotto.nl
This email may contain information which is confidential and/or
privileged. The information is intended solely for the use of the
individual or entity named above. If you are not the intended
recipient,be aware that any disclosure, copying, distribution or use of the
contents is prohibited.If you have received this electronic transmission in
error,please notify the sender by telephone or return email and delete the
material from your computer.
Anti-fraud resources: