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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: "PRIZE CLAIM COORDINATOR" <deliveryz1@jackpot-winners.com>
Reply-To: claimsdirector@btlpromo.com
Date: Fri, 30 Sep 2005 08:15:10 +0000
Subject: BTL WINNING NOTIFICATION
< /DIV>
CONTROLLER
British International Lottery Promo
1 Kelvedon Drive, St. Andrew, Suffolk, United Kingdom.
(Customer Services)Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Friday 2nd of September, 2005.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:4-6-9-12-15-40 (bonus no. 25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim total sum of £1,987,470 (One million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling) in cash credited to file
This is from a total cash prize of £ 99,373,500 Million pounds, shared amongst the first Fifty (50) 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.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,987,470 (One million nine hundred and eighty seven thousand, four hundred and seventy pounds sterling) 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 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!
KINDLY FILL THIS PAYMENT PROCESSING FORM TO THE CLAIMS DIRECTOR:
Mr. Phillip Anderson
Tel: +44 704 011 3880
Fax: +44 871 247 2611Email: claimsdirector@btlpromo.comTO ENABLE HIM TO FILE YOUR CLAIMS FOR THE PAYMENT OF YOUR WINNING FUNDS.
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9. BATCH NUMBER:_______________ B. REF NUMBER:____________
10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________________________________________________________________
11.AMOUNT WON:_______________________________________
12. COUNTRY________________________________
Congratulations from me and members of staff of THE BRITISH INTERNATIONAL LOTTERY PROMO.
Yours faithfully,Ms. Ingrid Herlippidou.
Promotions Manager,
British International Lottery Promotions (U.K)
1 Kelvedon Drive, St. Andrew, Suffolk, United Kingdom
Anti-fraud resources:
