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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.
Fraud email example:
From: platinumcrest_aid@walla.com
Date: Sat, 17 Sep 2005 02:14:50 +0200
Subject: CONGRATULATIONS!! (You Have Won our Prize /Award Winner)
FROM DESK OF: PROMOTIONS MANAGER.
DEAR WINNER,
REF: PCA5251/072GT/2005
BATCH: SSJ/AAA/026
RE/ AWARD NOTIFICATION; FINAL NOTICE
The management of Platinum Crest Aid Promotions is pleased to inform you that you have emerged one of the Seventeen (17) winners of our 4th International awareness Sweepstakes Program which was drawn on
the 25th of August, 2005. Your email/company, attached to compu-ticket your play coupon No.375-6243-2243-51143, with serial number 43-71-216 drew the lucky numbers: 04-18-24-31-43 Bonus (16),
and consequently won the lottery. You have therefore been approved for the lump sum pay out of € 1, 300,000.00 Euros (One Million Three Hundred Thousand Euros); in cash credited, to file REF: PCA5251/072GT/2005.
This is from total prize money of EURO 42,000,000.00 IMF donations shared among the seventeen International winners in this category.
Participants were selected automatically selected by Computer Ballot System(CBS), listings of all global names in the four geographic continents, that could be found on-line. Winners' selection was therefore based on individuals all over the world, who make use of the Internet one way or another. This is a part
Platinum Crest Aid Contribution towards economic upliftment and the reduction of known Epidemics. This draw automatically qualifies you for our "New Year" International Grand draw of 2 Billion Euro that
will take place by the beginning of 2006 (more info from our promotions office).
Your fund is now available for claim. For due processing and remittance of your prize money, to your chosen account or preferred payment method, please contact the CLAIMS DEPARTMENT;
CONTACT: MR. JONATHAN MOFUTI (Operations Manager)
TEL : +27 84 835 3030
EMAIL: platinumcrestclaims@iname.com
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. It is important to provide the following information clearly, to avoid any delays in processing your cash award:
Full Name
Ref
Batch
Country of Origin
NB: All claims must be submitted to the claims department not later than two weeks of this notification, otherwise will be automatically disqualified and Prize returned to PLATINUM-CREST Trust Account as unclaimed. For security reasons, winners are advised to keep their winning information private and secured 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 measures to avoid double claims and unwarranted abuse of this program. Any breach of this policy will result in automatic disqualification of prize claim.
We hope with a part of your prize, you will participate in our New Year high stakes EURO 2 Billion International Lottery.
Congratulations!! once again from all our staff and thank you for being part of our promotional programs.
Sincerely,
MRS SAMANTHA EVANS BOJSONS
(Group Executive Director)
PLATINUM CREST PROMOTIONS INC.
Anti-fraud resources: