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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: "UK NATIONAL LOTTERY" <ukinternationalwinninglotto@msn.com>
Date: Thu, 10 Nov 2005 23:35:52 +0000
Subject: WINNING NOTIFICATION
CASH MONEY EMAIL SWEEPSTAKES
11 COULSDON COURT ROAD
OLD COULSDON NR.
CROYDON SURREY
CR5 2LL
LONDON
FROM: THE DESK OF THE PROMOTIONS MANAGER,
CASHMONEY EMAIL SWEEPSTAKES PROGRAMMES,
REF: NBM44125677 AND BATCH NO: 31/107/AY.
ATTENTION: Sir/Madam,RE/ AWARD NOTIFICATIONWe are pleased to inform you of the announcement today, 11th of November 2005, of
winners of the Cash Money E-mail Sweepstakes Programmes held on 15th of August 2005 as part of our end of year bonanza.Your e-mail address attached to ticket number 1416-4612-750, with serial
number 3187-17 drew the lucky numbers 31-17-8-28-55, and consequently won
the lottery in the "A" category.You have therefore been approved for a lump sum pay out of Three hundred thousand pounds in cash credited to file REF NO. REF: NBM44125677. This is from total prize money of US$16,500,000.00 shared among the thirty (30) international winners in this category. All participants were selected through a computer balloting system
drawn from 25,000 namesand e-mail addresses from Middle East, Asia, Africa,Canada,Europe and North America and Oceania as part our International Promotions Program, which is conducted annually.CONGRATULATIONS!Your fund is now deposited with Our paying bank LLoyds Bank TSB 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 money
remitted to your designated account. This is part of our security protocol to avoid double claiming, unwarranted abuse or unscrupulous acts by participants of this program.We hope with a part of you prize, you will participate in our end of year high
stakes US$1.1 billion International Lottery.To begin your claim, please contact your claim agent;**************************************************************MR.Sean Gardner
CASH-MONEY EMAIL SWEEPSTAKES
11 COULSDON COURT ROAD,
OLD COULSDON NR.
CROYDON SURREY
CR5 2LL
LONDON
E-mail:agentgardner_sweepstakes@yahoo.comTel:+447031958843***************************************************************for due processing and remittance of your prize money to a designated account of
your choice.
NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers in every one of your correspondences
with your agent. Furthermore,should there be any change of your address, do
inform your claims agent as soon as possible.Congratulations again from all our staff and thank you for being part of our
promotions program.Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible.Sincerely,
Mr.Hal Pennington
THE PROMOTIONS MANAGER,
Cash-Money Email Sweepstakes .
N.B. Any breach of confidentiality on the part of the winners will result to
disqualification.
Anti-fraud resources:
