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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "GLIP PROMOSIONS" <glippromo@hotmail.com>
Date: Tue, 18 Oct 2005 23:24:26 +0000
Subject: Winning Notification.
Winning Notification.
The Head,
Lottery Winning Notification Centre,GLIPP.
Liverpool, L70 1NL
UNITED KINGDOM.
Ref: UK/9420X2/68
Batch: 074/05/GL340
18-10-2005
Winning Notification.
Congratulations, it is our pleasure to inform you that you
have won an email annual Global Lottery(lotto)
International Promotional Program (GLIPP) held in London on
29th June, 2005. A global email random access selection
shot on Microsoft, generated your email address - as
related to the following :
1.27522465896-532
2.serial number 652-662
3.batch number GL-040-SB06-05
4.lottery Ref number GLP/653/029/05 and drew lucky numbers:
7-14-18-23-31-45, which won on the 3rd category US$
940,020.00 (Nine hundred and forty thousand, twenty
dollars) only.
Your Ticket ,Serial ,Batch and Lottery Ref Number will be
confidentially included in your payment approval - take
note.
This promotional program takes place annually, promoted and
sponsored by eminent personalities - the Sultan of Brunei,
Bill Gates Of Microsoft Inc, Multi Choice, Echina Site and
other corporate organizations.This is to encourage the use
of the Internet and computers worldwide . For security
purpose and clarity, we advise that you keep your winning
informations confidential until your claims have been
processed.This is part of GLIPP security system to avoid
double claims and unwarranted abuse of this program by scam
impostors.
Please note: in order to avoid unnecessary delay and
complications remember to quote your lucky numbers and
batch numbers in all correspondence.
Furthermore, should there be any change of addresses do
inform our agent as soon as possible. Apply for your prize
as soon as possible so your payment will be processed
within the time of claim.
Contact the GLIPP agent: Smith Doug (Mr)
Contact E-mail: glippromoenator@gmail.com
Tel: 44-703-1846563.
Fax: 44-870-0688790.
Congratulations once more.
Yours Faithfully,
Elizabeth M. Edward(Mrs).
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