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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: "lottery board" <l_board_sa45@hotmail.com>
Date: Thu, 26 Oct 2006 03:07:58 +0000
Subject: +++ CONGRATULATIONS !!!! ( YOU HAVE WON US$3,000.000.00 )
CONGRATULATIONS!!!LOTTERY AWARD PROMOTIONAL PROGRAMME
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT PROTEA WINNERS ORGANIZATION
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 3,000,000.00PLEASE CONTACTYOUR CLAIM AGENT.FOR YOUR IMMEDIATE PAYMENT
NAME: DR EVANS DINGATel/: 00-27-73-093-9070FINAL NOTICE OF AWARD NOTIFICATIONWe are pleased to inform you of the announcement made today,that you are
the winners of he PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA, 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 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 139-3201-6409,
with serial number 570-10 drew the lucky numbers 1,8,14,20,31,46,72 and
Bonus number 12 and consequently YOU HAVE won in the Second Category.Your winning Ticket is Number. 139-3201-6409Your Serial Number. 570-10
Your lucky draw Numbers are 1,8,14,20,31,46,72 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSAREFERENCE NUMBER: KFQ-XV69-013b-9
BATCH NUMBER: 57-488-BBNYou have therefore been approved for a lump sum pay out of
US$3,000,000.00 in cash, which is the winning payout for Second category winners.This is from the total prize money of US$26,650,000.00 shared among the Seven
International winners in the Second category. CONGRATULATIONSPlease be informed that your CHEQUE of the sum of US$3,000,000.00 is
now with Protea Winners Finance and Security Company insured with your email
address which won you this prize, therefore you should contact (PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA) 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 claim agent immediately, and also to
send an urgent message to DR EVANS DINGA.through Phone or Email addressDR EVANS DINGAFOREIGN SERVICE MANAGER,TEL: 00-27-73-093-9070He is your agent, and responsible for the processing and transfer of your winnings prize to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. PROTEA WINNERS ORGANIZATION LOTTERY SOUTH AFRICA PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD Once again, Congratulations.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 claims agent.FILL THE DETAILS BELOW:1. The Refrence Number.-------------------------------------------2. The Batch Number.-----------------------------------------------3. The Ticket Number.----------------------------------------------4. The serial Number.------------------------------------------------5. The lucky Number.-----------------------------------------------FULL NAMES:________________________MAILING ADDRESS:__________________________________SEX:_____________________AGE/DATE OF BIRTH________________MARITAL STATUS:___________________OCCUPATION:______________________TEL/FAX UMBER:_____________________AMOUNT WON:__________________STATE/COUNTRY:_____________________COMPANY NAME:________________________All the information�s required are very important, they will be used for verifying that you are the rightful winner of the prize so do not hesitate to call your claim agent. as soon as you send your details so that we can start the process of your claim immediately for immediate telegraphic transfer of your prize money to your nominated bank account in your country.Yours Sincerely,MR. J.Nkomo.Zonal Co-ordinator,
PROTEA WINNERS ORGANIZATION LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.PROTEA WINNERS ORGANIZATION LOTTERYGOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICACongratulations from the Staff & Members of the
National Lottery Board CommissionMr James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)Copyright � 1994-2006 The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline100860 8556 2548 9576ZA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F�d�ration Internationale de Football Association) FIFA SUPPORT .
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