419 scam: thailandlootry lottry <thailandlootrylottry@gmail.com> THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1,<br> 068,000.00 US

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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:

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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- thailandlottry2022@gmail.com (email address has been used in a known fraud before)
- for your claim:mr. prawatt wensatemail:thailandlottry2022@gmail.com office fax: ( (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: thailandlootry lottry <thailandlootrylottry@gmail.com>
Date: Mon, 4 Apr 2022 12:59:27 +0700
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1,
068,000.00 USD(2022)

*THAILAND INTERNET LOTTERY ORGANIZATION88A Phetchamnork Avenue,Bangkok
Thailand:WINNING NOTIFICATION,We write to Congratulate you as regards your
EmailAddress success in our Online Computer Balloting Sweepstakes
Programmerfrom the Thailand Internet Lottery online draws of 1th of the
Month.All participants were selected through the RegisteredComputer
Internet Users ballot system drawn from 250,000, Personal emailaddresses &
official Email addresses, from Asia, Australia, NewZealand, Europe, North
and South America, Middle East and Africa, aspart of our International
Promotions Programmer.Your Email Address has subsequently won you one of
the two Jackpot prizesin the 5th category? You have therefore beenapproved
to claim a total sum of $1, 068, 000. 00. (ONE MILLION ANDSIXTY EIGHT
THOUSAND US DOLLARS) Only.However, your Compensation Found of $1, 068, 000.
00.USD has been credited into an ATM CARD which you are entitled to be
withdrawing $3000 USD each day from the ATM CARD in any ATM Machine of your
choice in your country or anywhere in the World.Therefore, contact the
Courier Service, they are one of our representative hear in Thailand
Bangkok that will help you receive your ATM CARD. You can contact them
immediately with their contact address below so that they can explain to
you how you can receive your ATM CARD FoundContact the Thailand Internet
Lottery Co-ordinator for your claim:Mr. Prawatt
WensatEmail:thailandlottry2022@gmail.com
<Email%3Athailandlottry2022@gmail.com>Office Fax: ( 66)261-382-62office
Number: (+66) 803215401https://www.loten.nl/lotto/
<https://www.loten.nl/lotto/>Provide Him with the information below:(1) REF
NO: THAINETORG00-69803 (2) Serial Number: 9-3088(3) Lucky Number: 4864116
(4)Name:...........................................(5)Address:............................................................................(6)Age:.............
(7)Phone:.....................
.....(7)Country:...................................Your Winnings
Certificate and all other relevant Documents/Paperwork wouldbe
prepared.Congratulations once again from all the members and staff's of
ThailandInternet Lottery Promo.Remember, all prize money must be claimed
not later than 30th Day of nextMonth.Any claim not made by this date will
be returned tothe Treasury of the Thailand Internet Lottery Organization as
Unclaimed Fund.Best Regard,Shompoo PrachaporDirector General.*

Anti-fraud resources:

What can you do when you receive 419 spam