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"419" Scam – Advance Fee / Fake Lottery Scam

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• Company names mentioned in 419 spam:
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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.
  • asiacoordinator@gmail.com (email address has been used in a known fraud before)
  • asiapacific100@net.hr (email address has been used in a known fraud before)

Fraud email example:

From: mailfromasianlottery@zipmail.com.br
Date: Mon, 2 Oct 2006 00:41:22 +0700
Subject: =?iso-8859-1?Q?ASIAN=20PACIFIC=20LOTTERY=20WINNING=20NOTIFICATION?=

FROM: THE DESK OF THE VICE PRESIDENT.
ASIAN PACIFIC INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD
NOTIFICATION 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 2nd of September 2006, but owing to
some mix up of numbers and addresses and the holidays, the results were
released on the 20th of September 2006.

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 70,020.225.00, shared among the twenty-five
international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Fortis Bank 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 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.CHRISTOPHER WOOD
TEL: +(66) 7511 9628
EMAIL: asiapacific001@walla.com
asiacoordinator@gmail.com
asiapacific100@net.hr

Remember, all prize money must be claimed not later than 30th of October
2006. Any claim not made by this date will be returned to HIS 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: To avoid unnecessary delays and complications, please quote your

Full Name..................................,
Telephone Number...........................,
Reference Number...........................,
Batch Number...............................,
Serial Number..............................,
Ticket Number..............................,
Personal address...........................,
Age........................................,
Occupation.................................,
Nationality...................................,

These information requested above must be correctly filled to aviod be
disqualified.

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

Mrs Tom Ong.
Vice President Asian Promotion Bangkok Thailand.

Anti-fraud resources:

• What can you do when you receive 419 spam