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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: "UK National Lottery UK National Lottery"
<info_uknationallotterydepartmet@hotmail.com>
Reply-To: mr_didonsmith007@yahoo.com
Date: Fri, 11 Nov 2005 15:05:50 -0900
Subject: CONGRATULATIONS!!!!
UNITED KINGDOM ON-LINE INTERNATIONAL LOTTERY INC.
TRADE MARK:UKLOTTERY#NW907UNION JACK.
CARPENDERS PARK
WATFORD,HERTFORDSHIRE
WD 195 UNITED KINGDOM.
DESK OF THE MANAGING DIRECTOR & ON-LINE CO-ORDINATOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
AWARD NOTIFICATION/ FINAL NOTICE.
NOTIFICATION.
We officially announce the result of the UNITED KINGDOM HIGH-STAKE ON-LINE
INTERNATIONAL LOTTERY PROGRAM which was held on the 22ND OF OCTOBER, 2005.
Your name attached to a ticket number 7289-11546632-152 with serial number
2113-05 drew the lucky numbers
which consequently won the lottery in the 2nd category.You have therefore
been approved for a lump sum payout of POUNDS 450,000 (FOUR HUNDRED AND
FIFTY THOUSAND POUNDS ONLY ) in cash credited to the file reference number:
UKLT/245512568021/05.This is from a total cash price of POUNDS 9,000,OOO
(NINE MILLION POUNDS ONLY) for TWENTY lucky winners approved for the first
category of winners.
Your fund is now deposited in an offshore bank insured to your name. Due to
the mix up of some numbers and names, we advice that you keep this award
from public notice until your claim has been processed and your money
remitted to your nominated bank account,as this is part of our protocol,to
enable the facilitation of won prices to our winners without further
problems.
All participants were selected through a computer ballot system drawn from
25,000 names all over the world as part of our international promotions
program which we conduct twice every year.
To File for your claim, please contact your claims agent below.
***************************************************************
Name : MR Didon Smith
E-mail: mr_didonsmith007@yahoo.com
Tell:+44-704030299
Foreign Services Manager, Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
***************************************************************
For processing and remittance of your prize funds into your designated bank
account.
Note: that all prize funds must be claimed not later than 22ND OF October,
2005 LAST COLLECTION DATE. After this date all funds will be returned to our
treasury as unclaimed. You are adviced to quote your reference and batch
number in every correspondence with us or your claims agent in order to
avoid unnecessary delays and complications. Furthermore, should there be any
change in your address, do inform your claims agent as soon as possible.
Please you are adviced to complete the form and send back to us for prompt
collection. You are automatically disqualified if you are below 18
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.AMOUNT WON________________________________________________
10. COUNTRY________________________________
We are waiting for your urgent response.
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