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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Chinawat Pinn" (may be fake)
Reply-To: <asiapacific@mail.mn>
Date: Wed, 10 Mar 2010 06:12:22 +0700
Subject: CONGRATULATIONS!!!

ASIA PACIFIC INTERNATIONAL LOTTERY
 
FROM: THE DESK OF THE VICE PRESIDENT.
 
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
 
ATTENTION: CONGRATULATIONS!
 
RE: PRIZE/AWARD NOTIFICATION.
 
 
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE DRAW held in Bangkok 2010.
 
 
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000, 000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13.
 
This is from a total cash prize of 25,020.225.00, shared among the twenty-five International winners in this category.
 
The lucky numbers:
 
03-06-08-10-12-16-27
 
 
CONGRATULATIONS!!!
 
 
Your fund is now deposited with our Bank/Security Vault here in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
 
 
All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa , as Part of our International Promotions Program. We hope your lucky email will draw a bigger cash prize in the subsequent programs.
 
To begin your prize claim, you are advised to contact our Thailand regional coordinator below as follows, for further instructions and directives on how to receive your cash price.
 
ASIA PACIFIC INTERNATIONAL LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200
Name: Mr. Pani Ken
Tel: +66 816 864 084
 
1. Your Full Name:
2. Your Date of Birth:
3. Your Occupation and your Phone Number:
4. Your Ticket Number:
5.Your Serial Number:
6.Your Lucky Numbers:
7.Your REF:
 
 
 
Remember, all prize money must be claimed within 30 Days of receiving this notification, and any prize not claim will be returned to HIS MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY).
Because they are the company that bought your ticket and played the lottery in your name.
 
 
Note also that this 10% will be remitted after you have received your Winnings prize, because the money is insured in your name already. NOTE: In Order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in all correspondences with us,
 
Furthermore, should there be any change of address, please do inform our Coordinator as soon possible.
 
 
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative and Operations Director of Siam Express Courier Co Ltd. Thailand.
 
 
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
 
We wish you continued good fortunes.
 
 
Sincerely,
Dr.Helen Chew Loon,
President
Asia Pacific Int'l Lottery Org
 
Chinawat  Pinn
Vice President
Asia Pacific Int'l Lottery Org
 
RECENT $1.000,000.00 WINNERS!
 

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