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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: "Asia Pacific International Lottery Organization" (may be fake)
Reply-To: <mrchinaukthailandlotteryzz@yahoo.com.hk>
Date: Thu, 4 Aug 2016 11:52:46 -0700
Subject: Asia Pacific International Lottery Organization (APILO)

“X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.seohosting.com.tr
X-AntiAbuse: Original Domain - rci-nv.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - cagiu.com.br
X-Get-Message-Sender-Via: server.seohosting.com.tr: none
X-Authenticated-Sender: server.seohosting.com.tr:
X-Spamfilter-host: pascal.junkemailfilter.com - http://www.junkemailfilter.com
X-From-name-part: asia pacific international lottery organization
X-Freemail-From: cagiu.com.br
X-Freemail-Reply-to: yahoo.com.hk
X-Content-flags: asian cash china details email-adr information lotsofmoney money order phone-num please prize reply2me respond time-ref usd winner yahoo
X-Mail-from: dalila@cagiu.com.br
X-Spam-Class: SPAM-HIGH-VERY - CLAMAV - Message is Spam (winnow.spam.ts.xmailer.2.UNOFFICIAL) - X=pascal H=31-210-96-110.turkrdns.com [31.210.96.110] HELO=[server.seohosting.com.tr] SN=[dalila@cagiu.com.br] T=[celeste@rci-nv.com] S=[Asia Pacific International Lottery Organization (APILO)] FN=[asia pacific international lottery organization]
X-Spamsave: Yes - CLAMAV - Message is Spam (winnow.spam.ts.xmailer.2.UNOFFICIAL) - X=pascal H=31-210-96-110.turkrdns.com [31.210.96.110] HELO=[server.seohosting.com.tr] SN=[dalila@cagiu.com.br] T=[celeste@rci-nv.com] S=[Asia Pacific International Lottery Organization (APILO)] FN=[asia pacific international lottery organization]
X-Sender-Host-Address: 31.210.96.110
X-Sender-Host-Name: 31-210-96-110.turkrdns.com
X-Spam-Flag: yes
X-Key-ID: c3BhbS1mZWVkQGp1bmtlbWFpbGZpbHRlci5jb20gIDIwMTYtMDgtMDQgMTE6NTM6MTggMWJWTmxlLTAwMDBJTC1OQQ==
X-From-name-part: asia pacific international lottery organization
X-Delivered-To: spam-feed@junkemailfilter.com

”

Congratulations!!!

We are Pleased to inform you that your email was selected among the winning numbers of the recently Lottery conducted in our head office.
You have won $1,000,000 USD. Respond to this mail within 72 hours otherwise we will assume that you are not interested.

We conducted the lottery in conjunction with Thailand Government Lottery Board. For more details on how to redeem your prize, send email with your information as listed below to coordinator. Rev. China B. Liem. Email: ( mrchinaukthailandlottery@yahoo.com.hk ), in order to process your winning cash prize.

1. Full Name....
2. Address....
3. Age....
4. Gender....
5. Occupation....
6. Telephone Number....

Asia Pacific International Lottery Organization (APILO)

REF: N.EG/1110422716/16.


Rev. China B. Liem.

Coordinator.

Asia Pacific International Lottery Organization (APILO)

Anti-fraud resources: