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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: "Mr. Michael Tan" (may be fake)
Reply-To: <ylottonotification2@yahoo.com.hk>
Date: Thu, 3 Feb 2011 16:56:12 +0700
Subject: YAHOO LOTTERY RESULTS 2011 CONGRATULATIONS!!

YAHOO LOTTERY RESULTS 2011 CONGRATULATIONS!!


Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 8 Rajdamnern Avenue
Bangkok 11206 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 4th of January

2011.

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. 000.000 USD)
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: ylottonotification2@yahoo.com.hk
Name:Mr. Michael Tan
Tel: +(66)869022138

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. SEX
6. OCCUPATION
7. TELEPHONE NUMBER
8. FAX NUMBER
9.MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 28th of

February 2011. Any claim not made by this date 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, 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 Co-ordinator 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 ICBC 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.

Yours Sincerely,

Dr. Raymond Donaldson
Vice President
Yahoo! Lotto Org.

Mrs. Grace Sander
Online Coordinator .
Copyright © 1994-2011 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

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