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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: "Uk-Thailand Lottery Organization" <info@lottery-winnings.com>
Reply-To: westcouexpressplc@yahoo.co.jp
Date: Wed, 29 Aug 2012 09:34:38 -0700
Subject: Your E-mail address has won usd$4.6m




UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.


If you are the correct owner of this email address,Be glad this day as the
result of the UK-Thailand Lottery Online E-mail Winnings draws and
sweepstakes held in Bangkok-Thailand on the 28th July 2012 has just been
released and we are glad to announce to you that your e-mail address has
won you the lottery in the first category and you are entitled to claim
the sum of US$4.6M.


Your email address was entered for the online draw on Lucky numbers
LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address
for quick delivery of your won cheque of US$4.6M. All winners cheque are
certified cashiers and are cashable in any country of any part of the
world. To enable us ascertain you as the rightful receiver of the cheque,
include the below listed information in your contact mail.


1) Your Full Name
2) Your Phone/Fax Numbers
3) Your Address
4) Your Sex/Age
5) Occupation


Contact Agent: Mr. Jonathan Hou
Email-Address: (westlanddeliveryexpress@yahoo.es)
Phone: +44-70-359-51-287


Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION

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