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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "dilcprogram_uk@terra.es" <dilcprogram_uk@terra.es>
Date: Tue, 19 Dec 2006 17:14:53 +0100 (MET)
Subject: ANNUAL PRIZE NOTIFICATION
Dorchester International Lottery Corporation (DILC)
103 Jupiter House
Calleva Park, Reading
RG7 8WN, UK
Ref No.: 03/DILC/EURO/06
Batch No.: DILC/11/IL/UK/06
Date: 19 th dec 2006
Dear Winner,
The management and team of the DILC lottery programs which to
congratulate you for being amoug this months lucky winners in our
lottery draw.
Your e-mail address attached to ticket number: DILC-3410 761 with
Serial number: 001272045 drew the lucky numbers: 19 42 46 12 21 32,
which
subsequently won you the lottery in the 3rd category.
You have therefore, been approved to claim a total sum of £250,000
(two hundred and fifty thousand pound sterling) in
cash credited to file DILC/FL/30/06.
This is from a total cash prize of £5,000,000 (five
million pounds sterling), shared amongst the Twenty (20) lucky winners
in this category.
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 the internet through
computer draw system and extracted from over 100,000 websites.
This promotion takes place annually. For security reasons, you are
advised to keep your winning information confidential until your claims
is
processed and your money remitted to you in whatever 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 person(s).
Please be warned!!
To file for your claims and for further assistance on how to claim your
winnings, please contact our fiduciary agent with the below details for
processing of your claims.
Agent: Author Larson
Email: dilcverificationdept@yahoo.co.uk
this form should be filed by the lottery winner of the stated fund for verification
processing tghe lottery winning
FIRST
NAME............................................................
LAST
NAME:............................................................
RESIDENCIAL
ADDRESS:...........................................................
OCCUPATION:........................................................
DATE AND PLACE OF
BIRTH:.............................................................
COUNTRY OF
RESIDENCE:..........................................................
TEL NO:................................CELL
NO:...................................
NO:.................................................................
YOUR EMAIL
ADDRESS:.............................................................
NEXT OF KIN NAME AND ADDRESS:..........................................
.........................................................................
TICKET
NUMBER:..................................................................
BATCH
NUMBER:....................................................................
AMOUNT
WON:......................................................................
OUR EMAIL
ADDRESS:..............................................................
I.......................................HEREBY DECLARE THAT THE ABOVE
DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. DILC PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.
DATE:..........................................
SIGN:........................................
This process is vital and urgent following the instruction from our
clients that all prize money should be claimed as soon as possible.
Send along with a copy of your identity Driver's licence or
international passport via email attachment or by fax transmition for
vetting
process which is a standard practice just to ensure that we are dealing
with the right individual.
This process is vital and urgent following the instruction from our
clients that all prize money should be claimed as soon as possible.
You are advised to forward the above information as soon as possible to
enable us attend to your file.
To avoid unnecessary delays and complications, please quote your
reference numbers and batch numbers on the top right corner in any
correspondences with us or our designated agent.
Congratulations once more from all members and staffs of DILC Lottery
Program.
Thank you for being part of our promotional lottery program.
Sincerely,
Management and Team
DILC Lottery Programs
Please Note:
* Claims should be made within seven (7) working days from the day of
contact, delay will be warranted to disqualification;
* Lottery winnings will transfer via bank tranfer;
* Individuals not interested or unable to facilitate the claims to
their winnings should forward an application stating their inability to
avoid time wasting.
- - - - -
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