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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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Please note about this email:
Fraud email example:
From: "MR STEVE WALLACE" <steve_wallace@national-ukonlinegame1centre.com>
Reply-To: claims_agent_uk@yahoo.co.uk
Date: Sat, 03 Sep 2005 14:47:42 +0000
Subject: YOU HAVE WON!!!
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)Dear Lucky Winner,We are happily announce to you the draw (#998) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on on saturday 3rdSeptember, 2005. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:08-17-21-28-36-40(bonus no.30), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of $2.500.000 {two million five hundred USDOLLARS} in cash credited to file KTU/9023118308/03. This is from a total cash prize of $25,000.000 {twenty five million USDOLLARS} was approved for the(10)lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2.500.000 {two million five hundred thousand USDOLLARS} will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned.To file for your claim, please contact our fiduciary agent:Name:John Briggs
Official Email:claims_agent_uk@yahoo.co.uk
Endeavour to email/fax him your full names,winning numbers,email/billing address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE UK NATIONAL LOTTERY.Yours faithfully,
Mr.Tony Stone.
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
...........................................
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION / FINAL
NOTICE........CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
www.luckyday.nl
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