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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: "Carmen Lopez" <carmen_lopez@mixmail.com> (may be fake)
Date: Tue, 10 Jan 2006 16:23:38 +0100
Subject: Euromillion Lottery (Winning Notification)
EUROMILLION LOTTERY PROGRAME
GUZMAN EL BUENONO 12, COSLADA- 28004MADRID, SPAIN
(TEL: +34 -619-201-153 FAX:+34-654-924-666)
FROM: THE DESK OF THE VICE-PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGL/429331247/05
BATCH NO: 72/50685/MMH
DEAR WINNER,
EURO MILLION LOTTERY AWARD FINAL NOTIFICATION
We are pleased to inform you of the release today, the result of the EURO MILLIONS INTERNATIONAL PROMOTIONS PROGRAME held on the 8th of Feburary, 2006.
Your name was entered as a dependent client with reference number: EGL/429331247/05 and the batch number:72/50685/MMH.Should there be any discrepancy in your name and address, please contact EURO MILLION LOTTERY PROGRAMME, MADRID, ESPAÑA.
Your name attached to ticket number:0016-359142-07 with serial number:52201-61 drew the lucky numbers:1-6-27-39-47-48 which subsequently won the lottery in the third category.You have therefore been approved for a winning payment of EUROS 1,587,480.50(ONE MILLION FIVE HUNDRED AND EIGHTY SEVEN THOUSAND FOUR HUNDRED AND EIGHTY,FIFTY CENTS) in cash credited to file claims number: EGL/429331247/05.
This is from a total cash prize € 5,937,402.50 EUROS shared among the five international winners in this category. CONGRATULATIONS!
All participants were selected through a computer ballot system drawn from 25 countries (TWENTY FIVE) names from Asia, Australia, New Zealand, Middle-East, Europe, America and North America as part of our international promotions program which we conduct once every year.Your funds is now
deposited with EURO CREDIT COMMISSION S.A,MADRID,ESPAÑA insured in your name with bond policy coverage.Due to the mix-up of names and addresses,we ask that you keep this award from public notice until your claim has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.
To begin your lottery claim please contact your claims agent,
MR.CARLOS SANCHEZ, foreign operations manager of EURO MILLION LOTTERY,MADRID,ESPAÑA on
Tel:+34 - 619-201-153 or email: webmaster_lotto@mixmail.com for processing and remittance of your winning prize money.
NOTE: All prize money must be claimed not latter than 12th of July 2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA y HACIENDA as unclaimed.
In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claims agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Sincerely,
CARLOS SANCHEZ
VICE-PRESIDENT.
MRS. CARMEN LOPEZ
DIRECTORA
Nº-000166-00123154
24462225/008045160027.OCT/100000488
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