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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 about the following email:
Fraud email example:
From: =?iso-8859-1?q?lee=20yang?= <asialotterywinnings01@yahoo.co.uk>
Reply-To: asiaclaim_dp@yahoo.ca
Date: Wed, 29 Mar 2006 12:34:32 +0000 (GMT)
Subject: ASIA LOTTERY WINNINGS NOTIFICATION.
I have a new email address!You can now email me at: asialotterywinnings01@yahoo.co.uk
Malaysia Lottery Headquarters:
Customer Service. satton
salladin, kualar lumper 506,malaysia
Ref: EAASL/941OYI/02
Batch: 12/25/0034
WINNING NOTIFICATION:
We happily announce to you the draw of the asia Lottery International program held on the 1st of Febuary 2006 in malaysia.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$200,000 (two hundred thousand United StatesDollars) in cash. This is from a total cash prize of US $125 Million dollars,shared amongst the first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for asia Lottery.The estimated $125 million jackpot would be the sixth-biggest in asia history. The biggest was the $363 million jackpot that went to two
winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.
Please note that your lucky winning number falls within our asia booklet representative office in japan as indicated in our play coupon. In view of this, your US$200,000 (two hundred thousand United States Dollars) would be released to you by our affiliate bank in malaysia.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in what ever manner you deem fit to claim your prize.This is a part
of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.Please be warned.To file for your claim, please contact our fiduciary agent with the details for processing of your claims.
AGENT: Kendalls Kc.
EMAIL : asiaclaim_dp@yahoo.ca
To avoid unnecessary delays and complications, please quote your full Names/reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Mrs.lee yang
- lee yang
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