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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: "THE NATIONAL LOTTERY" <info_winningsdept001@msn.com>
Date: Mon, 19 Dec 2005 09:12:20 +0000
Subject: CONGRATULATION YOU ARE A WINNER
--
The United Nations Lottery
Headquatres
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Tel: +44703-190-6112
FAX:+44870-950-3304
(Customer Services)Ref: UN/9420X2/68
Batch: 074/05/ZY369DATE:19/12/2005
NOTIFICATION OF WINNINGS:
Dear Sir/Madam
We happily announce to you the draw (#942) of the , online Sweepstakes International program held on thursday 15th of December, 2005.
Your e-mail address attached to TICKET NUMBER: 1416-4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW NUMBERS:31-17-8-28-55 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim total sum of £750,000(Seven Hundred And Fifty Thousand Pounds) in cash credited to file .This is from a total cash prize of UK £750,000,shared amongst the one thousand (1000) lucky winners in this categoryi.e Match 5 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 £750,000 (Seven Hundred And Fifty Thousand Pounds) 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 him.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 claims agent
******************************************************************************************************
Mr. John Cleri
270 John Downey Drive
New Britain
CT 06051
LONDON
UNITED KINGDOM
Tel:+4470-3190-6112
FAX:+44870-950-4403
Official Email:info_ukonlinelottowinningsdept@msn.com******************************************************************************************************Endeavour to contact him with the following informations:
1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality
7,Occupation
8, Winning information i,e ticket number, batch number, reference number, serial number e.t.cCongratulations from me and members of staff of THE UNITED NATIONS LOTTERY.Yours faithfully,
Rose Wood (Mrs)
Online coordinator for THE UNITED NATIONS LOTTERY Sweepstakes International Program
For and on behalf of the
Office of the Secretary General
OF THE UNITED NATIONSPLEASE NOTE THAT WINNERS WHO RESIDE CLOSE TO PEOPLE WHO WERE AFFECTED BY THE HURRICANE KATERINA AND THE HURRICANE RITA
Anti-fraud resources:
