419 scam: "The National Lottery Inc." <noreply@national-lotto-inc.com> Attention lucky winner: 07-18-00-12,

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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:

The following phrases in this message should put you on alert:
- "million united states 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)
- ",000,000" (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)
- "00,000.00" (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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +6608768355621 (Thailand, probably a mobile phone)

Fraud email example:

From: "The National Lottery Inc." <noreply@national-lotto-inc.com>
Date: Mon, 27 Oct 2014 13:28:27 -0700
Subject: Attention lucky winner: 07-18-00-12,

ï»¿Asia regional branch office,
Khanna Yao 10230, Thailand.
REF: Lottery award funds claims.
Attention lucky winner: 07-18-00-12,

We write to officially inform you that your email address has been selected as one of the lucky winners in the second batch of the on-going National Lottery Life Changing Award Promo as organized by the Asia regional branch office, Khanna Yao 10230, Thailand. Your lucky number is 07-18-00-12. Therefore, you have been awarded the sum of Six Million United States Dollars ($6,000,000.00USD) only. The 2013 National lottery Promo Award is no doubt, a momentous achievement in the chequered history of this Corporation.

Note: Lucky winners do not have to purchase a ticket to participate in this lottery program, all phone numbers was selected from the Canada, Australia, United States, Asia, Europe, and the Middle East regions. You are hereby required to verify below details with us as soon as possible:

Kindly forward below details to our funds claim department:
======================================
Lottery funds claim department,
E-mail: claims@national-lotto-inc.com
Tell: +66-(0)-87-683-5562
---------------------------------------
(1) Your Full Names:
(2) Mobile number:
(3) Your Nationality:
(4) Your contact Address:
(5) Occupation:
(6) Have you ever won a lottery before?:
=======================================

An original copy of your lottery winning certificate would be forwarded to you as soon as we confirm your above details here in our office as soon as possible.

We await your urgent reply detailing your above details.

Regards,

Mr. Chris George (Director).
The National Lottery Inc.

Anti-fraud resources:

What can you do when you receive 419 spam