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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "glo lottery promotion draw" (no such lottery exists)
• 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)
  • "you are advice to " (this email uses bad English)
  • "accredited attorney" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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 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.
  • +66870976586 (Thailand, probably a mobile phone)
• 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.
  • winthaiglolotto@yahoo.co.th (email address has been used in a known fraud before)

Fraud email example:

From: G8 LOTTERY GLO PROMO ASIA OFFICE THAILAND <marilyn_manager39@hotmail.com>
Reply-To: <winthaiglolotto@yahoo.co.th>
Date: Thu, 19 Jul 2007 10:18:59 -0400
Subject: CONGRATULATION! YOU ARE AMONG THE LUCKY WINNERS, READ DETAILS






THE G 8 LOTTERY PROMO
(GLO)
IN CONJUNCTION WITH
THAILAND ASIA GLO PROMOTION
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
http://www.glo.or.th
Thailand

GLO LOTTERY PROMOTION DRAW NOTIFICATION



Ref No:ZAR/NPO78/ZA2007
Batch No:2234/22322/B2-18

Dear Winner,

We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the G.8. Government Lottery held recently. Your e-mail address attached to ticket number: 342 67 33 38 7 43 64 with Serial number 8625/07 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e: Thunderball Jackpot. You have therefore been approved for a lump sum pay out of THB40, 000.000.00 approximately US$1,000.000, 00 (One Million United States Dollars only) in cash credited to file ZAR/6331-SDS2/06.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, corporate bodies and individuals e-mails that are listed online.

This promotion takes place annually. Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers. Your fund is now available for claim.
Due to the mix up of some numbers and email address, we request you to quote your Reference and Batch numbers.
We also advice you to keep this award strictly from Public Notice until your claim has been processed due to imposters who uses advantage of your information to operate.
In view of this, your THB40, 000.000 would be released to you by our payment office here in Thailand. To file for your claim, you are advice to contact our Claiming Processing Office immediately with the following information.

1. Your full name
2. Your contact address
3. Your personal direct phone and mobile number
ADDRESS TO THE BELOW

MR. PANYA UCHIDA
TEL:+66 87 09 76 586
E-MAIL: winthaiglolotto@yahoo.co.th


NOTIFICATION OF PAYMENT GUILD LINE PROCESS

ALL WINNING PRICE IS COVERED WITH INSURANCE BOND POLICY, WITH THIS; YOUR WINING PRICE IS UNDER SECURTY COVERAGE AGAINST THIEF, MIS- MANAGEMENT OF FUND AND DEDUCTION OF FUND.
ALL BENEFICIARY SHALL FOLLOW THE DUE LEGAL PROCESS IN ENDORESEMENT OF ALL NECESSARY DOCUMENTS CONCERN THE RELEASE OF THE WINING PRICE IN ORDER TO LEGALIZE THE RELEASE OF THE FUND TO ALL THE INTERNATIONAL MONEY REGULATORY UNIT FOR FREE TRANSFER AND PAYMENT OF THE WINNING PRICE

WE HAVE TWO MODE OF PAYMENT.
1. BANK TO BANK TRANSFER
2. CASH PAYMENT BY DELIVERY WITH OUR DIPLOMATS OR BY COLLECTION
3. NOTE; NO PAYMENT OF TAX AND VAT.
ALL WINNERS IS EXPECTED TO ARRIVE TO OUR OFFICE IN PERSON ON OR BEFORE 22ND OF JULY 2007 FOR ENDORSEMENT EXERCISE, ON YOUR ABSENCE,YOU CAN APPLY FOR A SERVICES OF AN ACCREDITED ATTORNEY TO OUR OFFICE IAS IT IT IS ALLOW,
ALL ORIGINAL WININGING CERTIFICATE HAS TO BE COLLECTED AND ON YOUR ABSENSCE, YOU CAN APPLY FOR DELIVERY OF THE CERTIFICATE THROUGH COURIER SERVICE.
WINNERS ARE ADVICE TO MAKE CHOICE OF PAYMENT OPTION DURING VERFICIATION.
FOR FURTHER INFORMATION, CONTACT THE CLAIM PROCESSING OFFICE ABOVE
Good luck from management of G.8 Lottery organization.

Thank you.
YOURS SINCERELY

MS. MARILYN CHUA
PROMOTION MANAGER
IN THAILAND
Glo lotto Head office Bangkok ThailandWebsite:http://www.glo.or.th













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Anti-fraud resources:

• What can you do when you receive 419 spam