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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: Chinawat Pinn <thailandilorg@gmail.com>
Reply-To: coordinatortoyotawinsbrand111@gmail.com
Date: Thu, 14 Oct 2021 13:01:46 +0700
Subject: Your email address selected!


* ASIAN PACIFIC INT'L LOTTERY*

*2021 WINNING NOTIFICATION RESULT.*



*FROM: THE DESK OF THE VICE PRESIDENT*


*ASIAN PACIFIC INTERNATIONAL LOTTERY ORGANIZATION SOI NUI KLONG TOEI KLM 15
WATTANA BANGKOK THAILAND 10200*

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



*ATTENTION: CONGRATULATIONS DEAR WINNER!!! *



*We happily announce to you the results of ASIAN PACIFIC INTERNATIONAL
LOTTERY PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 13th of October
2021.* *The Results were released on the 14th of 13th 2021.*



*We wish to congratulate you over your email address success in our
computer balloting. Your e-mail address 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, subsequently won the Lottery and Qualified you
among Twenty five international Winners in the 5th category. You have
therefore been approved to claim a total sum of US$ 1,000,000.00 ( ONE
MILLION UNITED STATE DOLLARS ONLY ), in cash credited to file with
REF: N.EG/366236 <http://n.eg/3662367114/13>7114/13.*



*The lucky numbers:*



*CONGRATULATIONS!!! *

*All participants for the online version were selected randomly from the
world wild web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online
from Asia, Australia, New Zealand, Europe, North and South America, Middle
East and Africa, as part of our International Promotions Program. This
promotion takes place yearly.*



*Please note that your lucky winning number falls within our Asian booklet,
our office in Asia will release your prize as indicated in your play
coupon. In view of this, your US$ 1,000,000.00 would be released to you by
any of our payment offices in Asia .*





*To file for your claim, please contact below our coordinator:*



*Name: Coordinator: Ekachai Wassana*

*Email: * *coordinatortoyotawinsbrand111@gmail.com
<coordinatortoyotawinsbrand111@gmail.com>*





*Provide him with the information below: 1. Your names in full: ………………… 2.
Your home address: ……………….*

*3. Your phone num: ……………………*

*4. Your draw lucky Number Above: ……………….*



*Note: You would be required to show an instrument of identification when
redeeming your winners Money i.e. a copy of Drivers license or
International passport For security reasons, you are advised to keep your
winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.*




* All prize money must be claimed not later than 10 Days prior to
notification. Any claim not made within period will be returned to HER
MAJESTYS DEPARTMENT OF THE TREASURY. *

*Good luck from me and members of staff of the **ASIAN PACIFIC
INTERNATIONAL LOTTERY ORGANIZATION.*





*Dr.Helen Chew Loon, President Asian Pacific International Lottery
Organization.*



*Your's Sincerely, Chinawat Pinn*


*Vice President Asian Pacific International Lottery Organization*.






* Asian Pacific International Lottery Organization
2021 All rights reserved Terms of Service - Guideline

77635 476378 255667460*

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