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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: YAHOO THAILAND LOTTERY 2013 <coordinatoronline11@yahoo.co.jp>
Date: Tue, 25 Jun 2013 12:35:39 +0200
Subject: CONGRATULATIONS!!!

.
                                YAHOO THAILAND LOTTERY 2013
                                      YAHOO INTERNET LOTTERY
                                            CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: Sori 44 Phayathai Road
Bangkok 10400 Thailand
 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing
10 Years Yahoo lottery Award of the New Year Held this month.
All 25 winning email addresses were randomly selected from a batch of
50,000,000 international emails each from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of ONE MILLION
UNITED STATE DOLLARS ( $1, 000. 000.00USD).
 
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.
 
Your fund is now deposited with our Bank/Security Bangkok Bank of
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 your winning Cheque have being sent to you
or 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.
HOW TO CLAIM YOUR PRIZE
 
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
 
To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Email: coordinatoronline11@yahoo.co.jp
Name: Mr. Moon Kim
Tel:  +66-889-581-089
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
 
Remember, all prize money must be claimed not later than one month
time. Any claim not made by this date (within one month) 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 as possible. Yahoo
lottery is a free service that does not require you to be a Yahoo!
Registered user.
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Administrative Remittance Operation
Manager of Bangkok Bank of 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.
 
Yours Sincerely,
Mrs. Mercy Yoon
Vice President
Yahoo! Lotto Org.
Mr. Moon Kim
Online Coordinator.
Copyright ? 2004-2013 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

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