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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: "Prize Department" <infoosapromo10@hotmail.com>
Reply-To: osaclaimsagent@uk2.net
Date: Thu, 08 Dec 2005 01:12:44 +0000
Subject: YOUR CHRISTMAS AWARD
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RDREF: UKL/74-A0802742005OSA LOTTERY RESULTS & PAYOUTSYOUR FINAL NOTICE; CHRISTMAS BONANZA!!!
We are pleased to inform you of the announcement on 28th November, 2005, of winners of the UK LOTTO / INTERNATIONAL PROGRAMS held on 21st OCTOBER, as part of our Christmas bonanza.You or your company, attached to ticket number 22-1356-4096-988, with serial number 3187-17 drew the lucky numbers 12-13-21-26-32-39 Bonus-17, and consequently won the lottery in the "A" category.You have therefore been approved for a lump sum pay out of GBP 4,459,670.00 in cash credited to file REF NO. REF: UKL/74-A0802742005. This is from total prize money of GBP 8,919,340.00 shared among the TWO (2) international winners in this category. All participants were selected through a computer balloting system drawn from 30,000 names 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 affiliate bank. 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 GBP 1.7 billion International Lottery.To begin your claim, please contact your claim agent;Mr. Fred MartinHe 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: 22-1356-4096-988
Serial number: A069-07
Lucky numbers: 12-13-21-26-32-39 Bonus-17
File REF NO. UKL/74-A0802742005
BATCH: 2005UKL-01Congratulations again from all our staff and thank you for being part of our promotions program.Sincerely,Mrs. MARILYN LEIGH
THE DIRECTOR PROMOTIONS,
UK NATIONAL LOTTERYN.B. Any breach of confidentiality on the part of the Winners will result to disqualification. Any winner below the age of 18years is automatically disqualified.NOTE: Do not reply this mail. You are to contact your claims officer immediately.
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