419 scam: "Mrs. Akira Itsuki" <akiraitsuki77@yahoo.co.jp> Yahoo!! International Lottery Organization

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united state 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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- kanelee9@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Akira Itsuki" <akiraitsuki77@yahoo.co.jp>
Reply-To: <kanelee9@yahoo.co.jp>
Date: Thu, 22 Jul 2010 15:28:38 +0700
Subject: Yahoo!! International Lottery Organization

YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 Moon 8, Bang-Khun-Tien Road,
Bangkok 19160 Thailand.

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held
on 11th the June 2010.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program
which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (
$1, 000. 000.00USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated
in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in
Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company 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 your winning
Cheque have being sent to you or 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.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Email: kanelee9@yahoo.co.jp
Name: Kane Lee
(English Depatment)

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you
will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed as soon as possible.Any claim delay to cliam will be returned
to HER 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.

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 coordinator as soon as
possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance
Operation Manager of INTERNANTIONAL AND COMMERCIAL BANK OF CHINA (ICBC )BANGKOK THAILAND BRANCH.

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.

Yours Sincerely,

Dr. Donaldson Chou
Vice President
Yahoo! Lotto Org.

Mrs. Akira Itsuki
Online Coordinator .
2010The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

Anti-fraud resources:

What can you do when you receive 419 spam