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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: micro award <mh.microawardwinningnotification@web.de>
Date: Sat, 10 Feb 2007 13:16:21 +0100
Subject: YOUR E-MAIL HAS WON AWARD NOTIFICATION
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Z-INDEX: 1; MARGIN-LEFT: 257.55pt; WIDTH: 54pt; POSITION: absolute; HEIGHT: 54pt; mso-wrap-edited: f" alt="[Coat-of-Arms (Spain)]" href="http://us.f1f.yahoofs.com/bc/7063a2ee_m4183837e/bc/Local%20Settings/Temporary%20Internet%20Files/Content.IE5/Local%20Settings/Temporary%20Internet%20Files/Content.IE5/Local%20Settings/Temporary%20Internet%20Files/Content.IE5/Configuración%20local/Mis%20documentos/images/e/es).gif" wrapcoords="10029 0 5400 2257 4114 3869 4371 5158 771 6770 257 7415 771 10316 -257 12251 257 21278 21343 21278 21600 12251 20314 10316 21086 7415 20314 6448 16714 5158 17486 3869 16200 2257 11571 0 10029 0" o:button="t" type="#_x0000_t75"><v:imagedata src="file:///C:\DOCUME~1\SERVIC~1\LOCALS~1\Temp\msohtml1\01\clip_image001.png" o:title="es)" gain="38011f"></v:imagedata></v:shape> <v:stroke joinstyle="miter"></v:stroke><v:formulas><v:f eqn="if lineDrawn pixelLineWidth 0"></v:f><v:f eqn="sum @0 1 0"></v:f><v:f eqn="sum 0 0 @1"></v:f><v:f eqn="prod @2 1 2"></v:f><v:f eqn="prod @3 21600 pixelWidth"></v:f><v:f eqn="prod @3 21600 pixelHeight"></v:f><v:f eqn="sum @0 0 1"></v:f><v:f eqn="prod @6 1 2"></v:f><v:f eqn="prod @7 21600 pixelWidth"></v:f><v:f eqn="sum @8 21600 0"></v:f><v:f eqn="prod @7 21600 pixelHeight"></v:f><v:f eqn="sum @10 21600 0"></v:f></v:formulas><v:path o:extrusionok="f" gradientshapeok="t" o:connecttype="rect"></v:path><o:lock v:ext="edit" aspectratio="t"></o:lock><v:shape id=_x0000_s1028 style="MARGIN-TOP: 69.75pt; Z-INDEX: 1; MARGIN-LEFT: 257.55pt; WIDTH: 54pt; POSITION: absolute; HEIGHT: 54pt; mso-wrap-edited: f" alt="[Coat-of-Arms (Spain)]" href="http://us.f1f.yahoofs.com/bc/7063a2ee_m4183837e/bc/Local%20Settings/Temporary%20Internet%20Files/Content.IE5/Local%20Settings/Temporary%20Internet%20Files/Content.IE5/Local%20Settings/Temporary%20Internet%20Files/Content.IE5/Configuración%20local/Mis%20documentos/images/e/es).gif" wrapcoords="10029 0 5400 2257 4114 3869 4371 5158 771 6770 257 7415 771 10316 -257 12251 257 21278 21343 21278 21600 12251 20314 10316 21086 7415 20314 6448 16714 5158 17486 3869 16200 2257 11571 0 10029 0" o:button="t" type="#_x0000_t75"><v:imagedata src="file:///C:\DOCUME~1\SERVIC~1\LOCALS~1\Temp\msohtml1\01\clip_image001.png" o:title="es)" gain="38011f"></v:imagedata></v:shape>(One of the logos of Microsoft Windows, the Company's best-known product.) [http://www.imf.org/external/np/omd/bios/ratopic.htm] MOTTO: FIGHTING POVERTY ROUND THE WORLD<o:p></o:p> FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERYUNITED KINGDOM.61-70 Southampton Row,Bloomsbury London United Kingdom WC1B 4AR. REFERENCE NO: MSW-L/200-26937BATCH NO: 2005SEPTL#22YOU ARE DE WINNER NO: 1 ELECTRONIC MAIL AWARD WINNING NOTIFICATIONAWARD PRESENTATION CENTER: UNITED KINGDOM *MICROSOFT COOPERATION MANAGEMENT** **WORLDWIDE **ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 2ND**, FEB 2007**. **<o:p></o:p>** <o:p></o:p>**YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO** **FEB **MSWLL. **WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF ** (US$1,000.000.00) ONE MILLION UNITED STATE DOLLARS ONLY)** PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF 25,000,000,00 US DOLLARS SHARED AMONG THE **TWENTY-FIVE (25) LUCKY **INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.<o:p></o:p>** <o:p></o:p>**ALL PARTICIPANTS WERE SELECTED FROM **WORLDWIDE WEBSITES **ESPECIALLY **YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "**E-MAIL**" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT **MS -WORD** USERS ALL OVER THE WORLD, **AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. **<o:p></o:p>**YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE** **MR,WILLIAM LUTHER **YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.<o:p></o:p>** <o:p></o:p>**AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE **MSW/FEB/XX06** TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .**<o:p></o:p>*** *PRIZE CLAIM<o:p></o:p>**<o:p></o:p>*** *CLAIMS AGENT OFFICER CONTACT EMAIL IS:**<o:p></o:p>** *Department: hamvanseguros@aim.com [mailto:hamvanseguros@aim.com]Avda. Alberto Aguilera 54-65 28018 Madrid, SpainContact personCLAIMS AGENT MR. WILLIAM LUTHERTEL + 34-679-031-301fax +34-91-181-76-66E-MAIL: hamvanseguros@aim.com [mailto:hamvanseguros@aim.com]** *REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE.** **ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place w:st="on">AFRICA</st1:place>.<o:p></o:p>** <o:p></o:p>**NOTE:** IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A <st1:place w:st="on">LOT</st1:place> OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR <st1:Street w:st="on"><st1:address w:st="on">CLAIMS OFFICER *MR. WILLIAM LUTHER*</st1:address></st1:Street>. AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.<o:p></o:p>** <o:p></o:p>**CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF BILL GATE MICROSOFT COOPERATION TO ALL OUR **LUCKY** WINNERS(US$1,000,000,00) ONE MILLION UNITED STATE DOLLARS ONLY THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE **TO /BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD/. **<o:p></o:p>**AS WE AWAIT A FAST RESPONDS TO ENABLE A FAST PROCEDURE TOWARDS THE PROCESSING OF YOUR ORIGINAL CLEARANCE CERTIFICATE AND YOUR FUND.*** *SINCERELY,**** ((Photograph) src="http://www.csmonitor.com/2004/0916/csmimg/p1c.jpg)** ** (Queen Salote Tupou III of Tonga (1918-65))*<o:p></o:p>* *<o:p></o:p>*Mrs. JOAN.**JERSSY **Mrs. Caro Smith <o:p></o:p>**(Co-coordinator). (Secretary)*<o:p></o:p> <o:p></o:p>* *<o:p></o:p> <o:p></o:p>* LOTTERY SPONSORS**: **CHIEF SPONSORS;** ** BILL GATE**//*<o:p></o:p> */ /**/ MICROSOFT CORPORATION USA, /* <o:p></o:p>*//* */Past winners./**//*<o:p></o:p> */ /*
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*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]
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