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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: "WINNERS NOTIFICATION"
<uklotterywinner@heartbrowsweeptakenotificationservices.org>
Date: Wed, 21 Sep 2005 07:57:24 +0000
Subject: ATTENTION GILCHRIST.
--
UKONLINE
UK ON-LINE INTERNATIONAL LOTTERY
NOTIFICATION DESK
GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK-ONLINE LOTTERY HEADQUARTERS
P.O.Box 1010
Liver pool, L701NL,
United Kingdom.
(Customer Services)
Tel: +44--7031919208
Fax: +44-703-190-6193
Email:uklotterywinner@heartbrowsweeptakenotificationservices.org
Ref: UK/9420X2/688
Batch: 074/05/ZY36921ST SEPTEMBER 2005
FROM: Kristen Moore
CONTROLLER
UKONLINE NOTIFICATION DESK
We happily announce to you the draw (#1014) of the UNITED KINGDOM HIGHSTAKE
ON-LINE INTERNATIONAL LOTTERY, online Sweepstakes International program held
on SATURDAY 10TH SEPTEMBER 2005.Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers: (01)-(08)-(24)-(27)-(34)-(46)bonus # (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 £500,000.00 (Five hundred thousand pounds sterling)
in cash credited to file TU/9023118308/03. This is from a total cash prize of £2,000,000,00 shared amongst
the first four (4) 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 bimonthly. 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 £500,000 (five hundred thousand pounds sterling)
would be released to you by any of our security firm.Our agent will immediately commence the process to facilitate the release of your
funds as soon as you contact him/her.
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 security/fiduciary agent:
**************************************************************
Mr. Jones Grant
FOREIGN DEPARTMENT MANAGER
CAPITAL TRUST SECURITY AND FINANCE COMPANY UK.
Contact email: claim_capitaltrustuk@yahoo.co.uk*************************************************************
Goodluck from me and members of staff of the UK-ONLINE INTERNATIONAL LOTTERY AND CAPITAL TRUST SECURITY AND FINANCE COMPANY UK
sincerely
Kristen Moore
CONTROLERUK ONLINE INTERNATIONAL LOTTERY
35 CARPENDERS PARK
WATFORD, HERTFORDSHIRE
WD 195 UNITED KINGDOM.
UNITED KINGDOM.Tel: +44--7031919208
Fax: +44-703-190-6193
Email: uklotterywinner@heartbrowsweeptakenotificationservices.org
Anti-fraud resources:
