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Sunsweetwin Promo Lottery - Email Lottery Scam Example

The Sunsweetwin Promo Lottery 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 "Sunsweetwin Promo Lottery" and no prize money.



Promo Lottery scam
(Received from scammers, May 2004)
ATTENTION: Kimberly,

RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you of the announcement today, 30th April, 2004 of winners of the SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 16th April, 2004. Your email address andy your last name is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$1,500.000.00 in cash credited to file REF NO. SSW/25041238013/04. This is from total prize money of US$22,500,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the wolld from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted bia-annually.

.CONGRATULATIONS!
Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claim agent; Mrs. Tracy Fantun, FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM, via this email address {anky_2@fastermail.com or on this address to be forwarded to her.} For due processing and remittance of your prize money to a designated account of your choice.

Remember, all prize money must be claimed not later than 28th May, 2004. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,
MRS. FANTUN TRACY
THE PROMOTIONS MANAGER, SUNSWEETWIN PROMO LOTTERY,THE
NETHERLANDS.

N.B. Any breach of confidentiality on the part of any of our winners will result to disqualification.

SORRY FOR THE LATE INFORMATION THANKS
MRS. TRACY FANTUN
PROMOTION MANAGER
SUNSWEETWIN PROMO LOTTERY COMPANY
AMSTERDAM,NEDERLANDS



Alphabetical List of Lottery Scam Examples

For more information about Lottery Scams see:
Email Lottery Scams - International Lottery Scam Information