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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: EURIMILLIONES INTERNATIONAL. <euromillioneslottos@myway.com>
Date: Mon, 02 Jan 2006 20:33:34 +0100
Subject: YOU HAVE WON THE YEAR LOTTO.
EUROMILLIONES LOTTO INTERNATIONAL
GUZMAN EL BUENO,130 28007
MADRID SPAIN.
ATTENTION: Honorable winner .
RE: NEW YEAR LOTTO AWARD BONAZA!!!.
We are pleased to inform you of the release of the EURO MILLONES LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 1st
-1-2006.Your name were entered as dependent client.
With REF Nº:EGS/0007459015/03 and BATCH Nº:17/7024/IPD. Should there be any discrepancy in your name and address, please contact €uro Security & Insurance Company.
Your name attached to ticket number: 0016-359142-07 with serial number: 52201-61drew the lucky winning numbers: 2––22––16––70––33––10. This subsequently, won the lottery in the third category. You have therefore been approved for lump sum pay out € 700,000,.00 (SEVEN HUNDRED THOUSAND . EUROS) in cash credited to REF NO: EGS/0007459015/03. This is from a total cash prize of € 5,000,000.00 ( FIVE MILLION EUROS) Shared among seventeen international winners in this category. Congratulations!!!
Your fund is now deposited with a security company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participant
All participants were selected through a computer ballot system and sponsored by MAPFRE MARKETING S.L. drawn from 25,000 (TWENTY FIVE THOUSAND), names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions programme which we conduct once every year. We hope that with a part of your prize you will take part on SUMMER DRAW PROGRAM high stake €1.3 billion international lottery.
To Begin your claim, contact DR BENARD THOMPSON Foreign Operations Manager of €uro Security & Insurance Company On TEL: +34-677-040-164/FAX:+34-651-308-532. /Email: Eurolottos@EMAILACCOUNT.COM Processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed before 27th-1-2006.After this date all funds will be return to the MINISTRY DE ECONOMIC Y HACIENDA as unclaimed.
NOTE:You are responsible for the Insurance and Bank Transfer fees of your winning fund to your nominated bank account in your country. In order to avoid unnecessary delay and complication if there is any changes of your address, please do inform your claims agent, please remember to quote your reference number and batch number at every of your correspondence with your Claims Agent.
Congratulations once again
JOSE MARIA GUTI.
(Director)
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