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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: zlt63@comcast.net (Zurich Lotterien)
Date: Sat, 05 Jul 2008 21:43:53 +0000
Subject: You Have Won
Zürich Lotterien
Central Office.
Switzerland.
This program is organized by the international lotto and games subcommittee, endorsed by the European lottery guild in conjunction with NGO organizations in Switzerland.
After this automated computer ballot, your e-mail address attached to serial number 02-87-87 drew the lucky numbers 4-11-41-26-02-62, which consequently emerged you as one of first ten (10) lucky winners in the United Kingdom category.
You have therefore been approved for a lump sum pay off of 1,000,000.00 (One Million EURO) in cash credited to file ZL/08/4008. This is from total cash prize of 50 Million Euro shared amongst the first fifty- (50) lucky winners all around the world. Your funds are now deposited in an offshore bank with a hardcover insurance.
For claim assistance contact:
Zürich Lotterien
Information and Payment Bureau:
London Representative Office
Help Service Contact
Email: zurichboard3@live.com
Mrs. Kirt Loberg.
Promotions Manager.
Anti-fraud resources: