Example 419 Email Fraud 0686

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Subject:  WINNING NOTIFICATION / FINAL 




congratulation!!!!




from the office of the vice president


luckyday e-mail lottery international


promotion/prize award dept




BATCH NO: PTP/31211214257/190888/2202


REF. NO: PTP/21449267220/255100//2202




WINNING NOTIFICATION / FINAL


NOTICE...CONGRATULATIONS!!!!




This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 4th of january 2004. Yourname attached to ticket number 219028657434 with serial number 918735625 drew the lucky numbers of 21-70-81-82-99 which consequently won the lottery in the 1st category.




You have therefore been approved for a lump sum payout Of 1,000,000.00euros only in cash which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.




Due to mix up of some numbers and names, we ask that You keep your winning information confidential until your claims has been processed and your money remitted to you. This is


part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.




All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world.To begin your lottery claim, please contact our agent below that have been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your payment.




CONTACT NAME: ANDREW GORDON


CITY/ COUNTRY: MANCHESTER, ENGLAND.


TELEPHONE: +4479 3925 3996


FAX: +4487 0133 4585


EMAIL: andrew_g@ibatam.com




Note that all winning must be claimed not later than 10th of febuary 2005. After this date all unclaimed, funds will be included in the next stake.Please note in order to avoid unnecessary delays and Complications please remember to quote your reference number and batch numbers in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.




Congratulations once more from our members of staff and thank you for being part of our promotional program.




Note: Anybody under the age of 18 is automatically disqualified.




Yours Sincerely,




Mr. Walker Smith


















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