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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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Please note about this email:
Fraud email example:
From: "NATIONAL LOTTERY" <osalottery10@msn.com>
Date: Tue, 15 Nov 2005 02:08:32 +0000
Subject: WINNING NOTIFICATION/GET INCONTACT WITH YOUR CLAIMS AGENT
(OSA) OVERSEAS SEBSCRIBERS AGENTS
National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services).http://www.osalotteries.com/uk/results.html
Ref : UK/3764890X2/23
Batch: 074/05/83734369
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 12th of November, 2005.
Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the Winning numbers:14, 26, 34, 35, 36, 45 (bonus no.32), which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus.
You have therefore been approved to claim total sum of US$2,039,506.00 (Two million Thirty Nine Thousand Five Hundred And Six United State Dollars) in cash credited to file.This is from a total cash prize of US6,118,518,shared amongst the first Three (3) lucky winners in this categoryi.e Match 3 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
your lucky winning number falls within our European booklet repre!
sentative office in Europe as indicated in your play coupon. In
view of this, your US$2,039,506.00 (Two million Thirty Nine Thousand Five Hundred And Six United State Dollars) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
*******************************************************************
Name :Shane Daniel
E-mail:info_osaclaimsagents@yahoo.co.uk
Foreign Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone :+447031906770
Fax Number: +447092867873
********************************************************************
Endeavour to email/fax him your full names,winning numbers,email address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE NATIONAL LOTTERY.Yours faithfully,
Liane Moore (Mrs)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
(OSA) OVERSEAS SEBSCRIBERS AGENTS
Anti-fraud resources:
