419 scam: "June Roache."<fcokkrj@rj.com> WINNING NOTIFICATION:

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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:

An email address listed inside this email has been used in a known fraud before.
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 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)
- "million 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)
- "united state of america" (this email uses bad English)
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.
- rev.davidthorburn@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "June Roache." (may be fake)
Reply-To: <rev.davidthorburn@gmail.com>
Date: Sat, 8 Dec 2012 16:18:14 +0700
Subject: WINNING NOTIFICATION:

United State Asia Pacific Lottery Organization

1060 West Addison Street: City: Chicago, State: IL

United State Of American.

WINNING NOTIFICATION:

We write to Congratulate you as regards your Email Address success in our

Online Computer Balloting Sweepstakes Programme from the United State

Asia Pacific Lottery Organisation online draws of 5th Day of the Month

held in Chicago IL in United State Of American .

All participants were selected through the Registered Computer Internet

Users ballot system drawn from 10,000, Personal Email Addresses &

official Email Addresses, from Asia, Australia, New Zealand, Europe,

North and South America, Middle East and Africa, as part of our

International Promotions Programme.

Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category?

You have therefore been approved to claim a Total Sum of

USD$1,000.000,00 ( ONE MILLION DOLLARS UNITED STATES DOLLARS) Only.

Your Email Address attached to ticket number APLA286067-00-805 with Serial

Number ANGR9-3088 that drew the Lucky Numbers of 8641146. You have

therefore been approved of a lump sum payment of USD$1,000.00,00 (ONE

MILLION UNITED STATES DOLLARS) Only in cash credited REF NO:

ASIAPLOTTOORG00-03803.

Contact the Asia Pacific Lottery Co-ordinator Rev.David Thorburn for your claim via our official email below:

Rev . David Thorburn

Email: rev.davidthorburn@gmail.com

Provide Him with the information below:

(1) REF NO: ASIAPLOTTOORG00-03803

(2) Serial Number: ANGR9-3088

(3) Lucky Number: 8641146

(4) Name:

(5) Address:

(6) Age:

(7) Sex:

(8) Direct Mobile Number:(9) Country:

(10) Occupation:

Your Winning Certificate and all other relevant Documents/Paperwork would be prepared.

Congratulations! Once more from all members and staff of this program that has ensured that you won this competition.

Thank you for being part of our Promotional Lottery program.

Remember all prize money must be claimed not later than 13th Day of next Month. Any claim not made by this date will be

returned to the Treasury of the Asia Pacific Lottery Corporation as Unclaimed Fund.

Fonds Regards,

June Roache.

Chairman, United State Asia Pacific Lottery Organization.

Anti-fraud resources:

What can you do when you receive 419 spam