Successgate International Lottery Company Scam
The Successgate International Lottery Company
scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the scammers responsible. There is no "Successgate International Lottery Company" and no prize money.
Example of Successgate International Lottery Company Scam Email:
Successgate International Lottery Company Tower 42,level 35,25 Old Broad Street,London Ec2n Ihq, United Kingdom Ref.
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453
Dear Sir/Madam, We are pleased to inform you of the result of the Winners in our International Lottery Program held on the 19th Day of January, 2004. Your e-mail address attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 2,000,000 Pounds (Two Million Pounds).
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years. This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational bases. We hope with part of your winnings you will take part in our next year Ten million Euros international lottery. To file for your claim, please contact our fiducial agent:
Mr. JOHN O.MILLER at: Reply Email: email@example.com
Remember all winning must be claimed not later than 30th of January 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, 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.
International Lottery (co-coordinator)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.