419 scam: Moon Kim <kim427050@gmail.com> LOTTERY 2014

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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 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.
- +66850579537 (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.
- lotteryorganization2013@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Moon Kim <kim427050@gmail.com>
Date: Tue, 14 Jan 2014 15:55:23 +0700
Subject: LOTTERY 2014

YAHOO THAILAND LOTTERY 2014

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!

DEAR EMAIL OWNER,

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: Sori 44 Phayathai Road
Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10
Years Yahoo lottery Award of the New Year Held this month.

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 Bangkok Bank of 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.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator
as follows,
Email:lotteryorganization2013@yahoo.com.hk
Name: Mr. Moon Kim
Tel: +66-850-579-537

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 not later than one month time.
Any claim not made by this date (within one month) 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
Bangkok Bank of 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,
Mrs. Mercy yoon
Vice President
Yahoo! Lotto Org.
Mr. Moon Kim
Online Coordinator.
Copyright ? 2003-2014 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

Anti-fraud resources:

What can you do when you receive 419 spam