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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: Prachapor Shomp <PrachaporShomp@hotmail.com>
Date: Fri, 31 Mar 2023 03:36:58 +0000
Subject: CONGRATS YOUR EMAIL ID HAS WON NATIONAL LOTTERY


THAILAND NATIONAL LOTTERY,

We noticed that some prizes remain unclaimed and your email ID appears to be among the lucky winners who have not filed for the claim of their award prize.

Your email ID won during the Mega Millions Thailand International Lottery, Mega millions, Monthly Play, Thunder ball, Hot picks which is an internet giveaway program whereby email addresses are extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e. match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to file Number: THAINETORG00-69803.

However, your Lottery Fund of $1 million US Dollars has been credited into an ATM CARD which you are entitled to withdrawing $3000 USD each day from the ATM CARD in any ATM Machine of your choice in your country or anywhere in the World.

Contact Thailand Internet Lottery Co-ordinator for your claim:
Mr,Lian Hua Somsri
International claims agent.
Email: infoinfosc7@gmail.com

Provide Him with the information below:
(1) REF NO: THAINETORG00-69803
(2) Lucky Number: 4864116
(3)Name:
(4)Address:
(5)Age:
(6)Phone:
(7)Country:

Sincerely yours,
Mrs.Elizabeth Lyons
Mega Millions National Lottery Thailand,


Anti-fraud resources: