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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: "Donald Davis" <info_grandlotto@msn.com>
Date: Thu, 24 Nov 2005 10:40:26 +0000
Subject: WINNING NOTIFICATION
GRAND UNIVERSAL PROMO
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GUPL/67-AO91652005
WINNING NOTIFICATION
We are pleased to inform you of the announcement today, 24th of November 2005,of winners of the GRAND UNIVERSAL PROMO held on 23rd of November 2005.Your email address was attached to ticket number 13-2316-5086-477; with serial number A025-09 drew the lucky numbers 37-13-34-85-56-87, and consequently won in category A. You have therefore been approved for a lump sum pay out of $1,000,000.00 GBP in cash credited to file REF NO.GUPL/67-AO91652005.
This is from total prize money of $3,000.000.00 shared among the three international winners in the category A.
All participants were selected through a computer ballot system drawn from 100,000 companies/individuals from Middle East, Australia, New Zealand,America,Asia,Europe and North America as part of our International Promotions Program,which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company insured in your name. 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 account. This is part of our security protocol to avoid double claiming 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 $10Million international lotto.To begin your claim, please respond back to your claims agent;
Jack Smith
agentjacksmith@hotmail.com.
He will brief you on steps to be taken for due processing and remittance of your prize money. Remember, you must contact him using his mailing address not later than two weeks after this date or funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences.
Ticket number 13-2316-5086-477
Serial number A025-09
Lucky numbers 37-13-34-85-56-87
File REF NO. GUPL/67-AO91652005
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mr.Donald Davis
THE DIRECTOR PROMOTIONS,
GRAND UNIVERSAL PROMO
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