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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.
Please note about this email:
Fraud email example:
From: "japan email lotto agency" <japanemail_lottoagency@hotmail.com>
Date: Tue, 13 Dec 2005 09:36:32 +0000
Subject: the japan email lotrrey congratulates you
--JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on 11th December 2005 winners of the JAPAN EMAIL LOTTO PROMOTION, as part of our
promotional draws.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part of the
world as part of our electronic business Promotions Program.
Note that you/your email address qualified for the draw.
as a result of your visiting various websites we are running the e-business
promotions for. You/Your Company email address, attached to ticket number
27511465896-6410, with serial number 3772-510 drew the lucky numbers 04,07,29,30,42,44,and Bonusnumber 39 and consequently you won in the Second Category
of the JAPAN FORTUNE LOTTO DRAW.
Your Batch Number: 538901527-BB67
Your Reference Number is: 132/756/4007
Your winning Ticket Number is. 27511465896-6410
Your Serial Number is. 3772-510
Your lucky draw Numbers are.
Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for the payment of the sum of
US$500,000,00 in cash, which is the winning amount for the Second category
winners. This is from the total prize money of US$2,650,000.00 shared among
the international winners in the Second category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$500,000.00 is now
with TRANSGLOBE Finance securities Company insured with your email
address which won you this prize, therefore you should contact (TRANSGLOBE FINANCE) your agent and give them your full names, so that they will re-insure your CHEQUE under your full names.
To begin your claim, please call your claiming agent immediately.
DR. FRED ZAKI SUZUKI
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINATEL: ++447031844720
EMAIL:roneey_wreeck@sify.com
EMAIL: fedrick_curil@sify.com
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claiming agent.
Congratulations'' once again from all our staff and thank you for being part
of our promotions program.
Sincerely,
MRS. AITA EDWARDS
VICE PRESIDENT INT.PROMOTIONSWarning!!!: Fraudulent emails are circulating that appear to be using JAPAN EMAIL PROMM addresses, but are not from JAPAN EMAIL PROMO
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT:COSTUMERCARECENTRE_JP_MAILPROMO@YAHOO.COm
the winners of 3ist november
and thier cheque
Copyright © 1994-2006 The JAPAN EMAIL PROMO
Inc.
All rights reserved. Terms of Service - Guideline
00987 476378 243545454
Anti-fraud resources:
