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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.
Fraud email example:
From: "SUPERBAL LOTTERY" <lotto_net21@msn.com>
Reply-To: infosuperbal@netscape.net
Date: Fri, 11 Nov 2005 15:25:04 +0000
Subject: SUPERBAL INTERNATIONAL LOTTERY PROMOTIONS
SUPERBAL INTERNATIONAL PROMOTIONS
PROMOTIONS/NOTIFICATION AWARD DEPT
www.superbal.nl
BATCH NO: 442800PU-117DL.
SERIAL NO: B3167800-MP4
CONGRATULATIONS! WINNING NOTIFICATION!!
Dear Sir/Madam,
This is to inform you of the release today of the DAYZERS SUPERBAL E-MAIL
PROMOTIONS
PROGRAM held on the 09th of November, 2005. Due to the mix up of numbers,
the results were released on the 11th of November, 2005.
Your name attached to ticket 4002/09/pr also which drew the lucky numbers of
8-13-9-18 which consequently won the lottery in the second category. You
have therefore been approved for payment of 500,000.00 United States Dollars
(FIVE HUNDRED THOUSAND united States Dollars ONLY) cash credited to file
with REF.NO.276600263/98/400-05.
CONGRATULATIONS!!!!!!!!!!
Due to mix up of some numbers and names, we advise that you keep your
winning information confidential until your claims has been processed and
your money remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some participants.
All
participants were selected through a computer ballot system drawn from only
Microsoft users from over 20,000 companies and 3,000,000 individual e-mail
addresses and names from all over the world. This promotional program takes
place every five. For the processing of your claim, please contact our
fudentcial agent in the legal department.
MR. YOSI COLE
SUPERBAL E-MAIL LOTTERY PROMOTION!!!
TEL:+31-633-735-123
FAX:+31-847-301-112
E-mail: infosuperbal@netscape.net
Website: superbal.nl
They are your agent and responsible for the processing and transfer of your
winnings to you. YOUR
SECURITY FILE NUMBER IS W891-7762-H°98/C6 (keep personal).
Any claim not made before 30th November, 2005, will be returned to the
MINISTERIE VAN DE ECONOMIE THE NETHERLANDS. Note that all unclaimed funds
will be included in the next stake.
Also in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch numbers in all your correspondence
with MR. YOSI COLE. Please follow all his instructions.
Furthermore, should there be any change of address do inform us as quickly
as possible.
Congratulations once more from our members of staff and thank you for being
part of our promotional program.
Yours Sincerely,
Mrs. Pamela Wilson.
SUPERBAL E-MAIL LOTTERY PROMOTIONS)
NB: In accordance with the SUPERBAL E-MAIL LOTTERY INTERNATIONAL PROMOTION
-wheel E-games policy and regulations, this notification is dispatched
directly to only the 15 lucky consultation prize Winners. This notification
also contains information that is proprietary, privileged or confidential or
otherwise legally exempt from disclosure. If you are not the right recipient
whose email address attached to the lucky numbers along with the winning
information’s you are not authorized to read, print, retain, copy or
disseminate this notice or any part of it.
Anti-fraud resources: