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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "KANE CHAN" <lottopromo2000@fsmail.net> (may be fake)
Reply-To: cordinatorchan1122@yahoo.com
Date: Tue, 15 May 2007 04:31:20 -1200
Subject: Your Email Address Was Attached To Ticket Number085-12876077-09 Has Won






ASIA PACIFIC INT'L LOTTERY


ASIA PACIFIC INT'L LOTTERY ASSOCIATION
Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200

FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION: CONGRATULATIONS!
RE: PRIZE/AWARD NOTIFICATION.

This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE DRAW, held on the 15th of Febuary 2007, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of March 2007.

Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13. This is from a total cash prize of 25,020.225.00, shared among the twenty-five international winners in this category. the lucky numbers:



CONGRATULATIONS!!!

Your fund is now deposited with our Bank/Security Vault here in Bangkok 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 the money 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.

All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

We hope your lucky email will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our coordinator as follows,
NAME: KANE CHAN
APLA TOWER,45/4 Silom road,
Radjamdamrin ,23002 Bangkok ,Thailand
TEL: 00(66) 8-76761553
EMAIL: lottopromo2000@fsmail.net
cordinatorchan1122@yahoo.com


Remember, all prize money must be claimed not later than 5th of June 2007. Any claim not made by this date will be returned to HIS 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 Cordinator as soon possible.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager
of Tisco Bank Bangkok 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.

Sincerely,

Dr.Helen Chew Loon,
President
Asia Pacific Int'l Lottery Org

Chinawat Pinn
Vice President
Asia Pacific Int'l Lottery Org
RECENT
$1.000,000.00 WINNERS!






Copyright @1994-2007 The Asia Pacific Int'l Lottery Association
All rights reserved Terms of Service - Guideline

77635 476378 255667460


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