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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.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "MARIO PULLI." <hopefoundationlotto@zwallet.com>
Reply-To: hopefoundationclaims@walla.com
Date: Sat, 01 Oct 2005 17:24:35 +0200
Subject: =?iso-8859-1?q?Claim_Your_Prize_Winning_Of_=801,450,000.00_Euro!!!?=
FROM THE DESK OF THE VICE PRESIDENT
HOPE FOUNDATION E-MAIL LOTTERY INTERNATIONAL
PROGRAM INTERNATIONAL PROMOTIONS/PRIZE AWARD.
ADDRESS:VIA TURATI 22-24 MILAN
BACTH NO: HFTE/EU/1377/88788/004
REF. No: HFTE/EU/1570/60824/004
WINNING NOTIFICATION / PROCESSING ADVICE
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD held on the 7TH OF SEPTEMBER 2005. Due to the
mix up of number, the results were released on the 26TH OF SEPTEMBER 2005.
Your email address attached to Ticket No:4286394985 with Serial No
6314572549 drew the lucky numbers of 02-12-33-56-75 which subsequently won
the lottery in the 1st category.
You have therefore been approved for a lump sum payout of
€1,450,000.00 EURO(ONE MILLION FOUR HUNDRED AND FIFTY THOUSAND EURO
ONLY) in credited
to a file reference number KHLM 7663452987 This is from total prize money of
€7,250,000.00 EURO shared among the international winners in our 1st -5th
categories. All participants were selected through a computer ballot system
drawn form 25,000 company email addresses and 3,000,000 individual email
addresses from all search engines and website all over the world as part of
International Promotions Program,conducted every TWO years ,and this is
promoted and sponsored by eminent personalities. CONGRATULATIONS! Your funds
is now in custody of a financial/
Security company insured in your FILE REFERENCE and covered with HIGH
INSURANCE POLICY.
Due to the mix up of some numbers and names, we ask
that you keep this award strictly from public notice
until your claim has been processed and your prize money remitted
to your account.
This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this
promotion. We hope with a part of your prize, you will
participate in our end of year high stakes.
We have deposited your prize money of €1,450,000.00 Euro(One Million Four hundred and fifty thousand Euro)
with the paying finance/security company and is now
available for claim.
To begin your claim,please contact:
DR. MARIO PORTMAN,DIR. FOREIGN PAYMENTS
(File/claim officer)
TRANS WORLD SECURITY & FINANCE TRUST,
TEL:+39 340 665 6693
FAX:+39 02 954 41 455
EMAIL:transfinace@zwallet.com
You are expected to provide the following details
below to your claims officer:
1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) MAILING ADDRESS
5) PHONE AND FAX NUMBERS
6) OCCUPATION.
Note: All prize money must be claimed not later than
30th October,2005.
After this date,all funds will be returned as
unclaimed.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 21 is automatically disqualified.
Yours Sincerely,
MARIO PULLI.
Lottery Coordinator
Anti-fraud resources: