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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • royalpromo2006@thai.com (email address has been used in a known fraud before)
  • royalpromo2006@asia.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Tom Ong." <ongtom123@sanook.com> (may be fake)
Date: Mon, 13 Mar 2006 17:38:36 +0700
Subject: CONGRATULATIONS!!!



DATE: 13TH OF MARCH 2006.

FROM: THE DESK OF THE VICE PRESIDENT.

ROYAL PACIFIC PROMOTIONS ORGANIZATION PRIZE/AWARD Diethelm Tower B,
82/1 Wireless Road 10220 BANGKOK THAILAND.

BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD

ATTENTION: CONGRATULATIONS!

RE: PRIZE/AWARD NOTIFICATION.

This is to inform you of the release of ASIAN PACIFIC INTERNATIONAL
PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of April 2005, but
owing to some mix up of numbers and addresses and the holidays, the
results were released on the 21st of December 2005.

Your name was attached to ticket number 085-12876077-09 with serial
number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, 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.
CONGRATULATIONS!!!

Your fund is now deposited with our Bank/Security Company Bangkok
Thailand and insured in your name. Due to mix up of some numbers and names,
we ask that you keepthis 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 name will draw a bigger cash prize in the subsequent
programs. To begin your lottery claims, please contact our Co-ordinator
as follows,


NAME: MR ROLAND CHANG
ADDRESS: Diethelm Tower B, 82/1 Wireless Road 10220 BANGKOK THAILAND.
TEL: 00(66)90724282
EMAIL: royalpromo2006@thai.com
EMAIL: royalpromo2006@asia.com

Remember, all prize money must be claimed not later than 30th of March
2006. Any claim not made by this date will be returned to HER MAJESTYS
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 Co-ordinator as soon possible.

An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Administrative Remittance Operation Manager
of Thai Pacific Bank
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,

Mrs. Tom Ong.
Vice President Royal Pacific Promotion Bangkok Thailand.

C 2006 All Right Reserved. Royal Pacific Promotion Bangkok
Thailand

Anti-fraud resources:

• What can you do when you receive 419 spam