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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: "Thebigbig Lotto Promotion" (may be fake)
Reply-To: <cordinatorpromot@yahoo.co.jp>
Date: Sat, 22 Feb 2014 09:57:16 -0800
Subject: YOU HAVE WON US$ 2, 100, 000.00 IN CASH

Address:Pantip Towers
Soi 23 Sathorn Bangkok 10120
Bangkok Thailand.
Website:www.thebigbiglotto.com
Reference Number: THAI/87022014
Batch Number: THAI/904214
4Email: cordinatorpromot@yahoo.co.jp
 
 
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
 
UNIVERSAL CROSSING CO.TH
YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF
US$ 2, 100, 000.00 IN CASH
PLEASE CONTACT
Dr. Benward Tolksdorf
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
email: cordinatorpromot@yahoo.co.jp
(UNIVERSAL LOTTERY)
PRIZE AWARD NOTIFICATION
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
 
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 11, 72, 41 and Bonus number 1 and consequently YOU HAVE won in the Second Category.
 
REFERENCE NUMBER: LLI/240142/014
BATCH NUMBER: 18/006/1094/LIPDA/SL.
 
You have therefore been approved for a lump sum pay out of US$2,100,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the seven international winners in the Second category. CONGRATULATIONS!
ALSO FILL UP THE BELOW FORM:
 
1. FULL NAME: ........
2. AGE: .............
3. SEX: .............
4. ADDRESS: .........
5. COUNTRY: .........
6. PHONE.............
7. OCCUPATION........
8. COMPANY: .........
9 BATCH NUMBER:......
10.REFERENCE NUMBER: ...
11.AMOUNT WON:................
 
Note that all prize funds must be claimed not later than One month. After
this date,all funds will be returned to the THAI lottery treasury as
unclaimed fund.
 
 
 
Congratulations once again from all members of our staff and thanks for being part of our promotions program,
 
and keep on trusting THAI International Lottery Program.
 
 
 
Yours sincerely,
 
 
Mrs.Abelinda DedricK-
Promotions Manager/Prize Announcer
Thai International Lottery Award
+66947731527
 

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