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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.
• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "united state dollar" (this email uses bad English)
• 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.
  • cordinator_112@hotmail.com
  • coordinator_apla@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Asian Pacific Lottery Org <asiaasiaplorg121@hotmail.com>
Reply-To: <cordinator_113@hotmail.com>
Date: Mon, 15 Oct 2007 07:08:48 +0000
Subject: CONGRATULATION YOU ARE A WINNER


















ASIA PACIFIC INT'L LOTTERY

ASIA PACIFIC INT'L LOTTERY ASSOCIATIONSoi Nui Klong Toei Klm 15 Wattana Bangkok 10200
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 on the 15th of January 2007, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of March 2007.

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:



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 lottery claims, Please contact our coordinator as follows,

NAME: Sirichai PaibhoonTEL: 00(66) 8-14921526EMAIL: cordinator_112@hotmail.com
coordinator_apla@hotmail.com


Remember, all prize money must be claimed not later than 27th of October 2007. 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: 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 Cordinator 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!






Copyright @1994-2007 The Asia Pacific Int'l Lottery Association All rights reserved Terms of Service - Guideline 77635 476378 255667460



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Anti-fraud resources:

• What can you do when you receive 419 spam