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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: "UK-BANGKOK LOTTERY ORGANIZATION" (may be fake)
Reply-To: <mrchinaukthailandlotteryzz@yahoo.com.hk>
Date: Tue, 9 Sep 2014 05:45:17 -0700
Subject: YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO 09/09/2014

UK-BANGKOK THAILAND LOTTERY ORGANIZATION

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT:

If you are the correct owner of this email address,then be glad this day as the result of the UK lotto online e-mail winning draws andsweepstakes held in BANGKOK-THAILAND on the 9th of Sept 2014 has just been released and we are glad to announce to you that your e-mailaddress has won you the lottery in the first category and you are entitled to claim the sum of US$4,6M

Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583.You are to
contact Mr. China Boyanchai. on the below email address for quick delivery of your US$4,6M certified cheque.

In order to ascertain you as the rightful receiver of the US$4,6M you are to include the below listed information in your reply mail.

Your country, complete official names, amount won, ticket and lucky numbers, date/venue of draw, address ,contact telephone, mobile and fax numbers, sex, age,occupation and job title.

Office Address: 750 ALI MOHAMMED WAY, BANGKOK 11001,THAILAND.

Email-Address: mrchinaukthailandlottery@yahoo.com.hk

Contact Agent: Mr. China Boyanchai.

Yours Truly,

Miss. Ploy Bunmark
Co-ordinator.

UK-BANGKOK THAILAND LOTTERY ORGANIZATION

Anti-fraud resources: