Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Thai Lottery

Lottery Scam E-mails

Thai Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus.   This site contains a large collection of  scam and hoax e-mails.   Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into.  If you get an e-mail that is similar to one in our collection, you should ignore it.NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.

Thai Lottery Organization example

Winner Notification

Monday, January 26, 2009 3:48 PM 

From: "Thailand Lottrey Agency" <>

Your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization in conjunction Yahoo Organization, for more detailes, contact us by Email or tell +66806029456.

- Thailand Lottrey Agency

 Thai Lottery / Thai Sweepstake Lottery International example


FROM: THE DESK OF THE VICE PRESIDENT. THAI INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE/AWARD DEPARTMENT. THAI SUMMIT BUILDING, RAJDAMNERN AVENUE 3 TH-10200 BANGKOK, THAILAND AN AFFILIATE OF ASIAN PACIFIC LOTTERY ASSOSCIATION. $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ Machine Used For the Draw: MOONSTONE. Ball Set Used: 6. Prize Awards: USD $350,000.00 You/Your Company, attached to: TICKET NUMBER :256398002 SERIAL NUMBER:02104-06 REFERENCE NUMBER: OBLC/00002564123 LUCKY NUMBER: 31-05-67-75-25-40 BATCH NUMBER: 253001/1589630. $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$

Dear our treasured lucky winner,


This is to inform you of the release of the Thai Sweepstake Lottery International programs held on the 1ST OF JUNE 2006, this result was initially delayed due to the 60th Anniversary Celebrations of his majesty's Accession to the Throne, the results were finally released on the 17TH OF JUNE 2006. You/Your Company email address attached to ticket number 256398002 with Serial number 02104-06, which drew the lucky numbers of 31-05-67-75-25-40, which consequently won the lottery jackpot prize awards in the 2nd category.

You have been approved a lottery jackpot lump sum grand prize awards winning of [350, 000.00]. (THREE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY), insured under a comprehensive insurance policy in your names for security reasons and credited to file in cash credited to file with REF:N.APLA /00002564123. This is from a total cash prize of 7,200.337.00, shared among the twenty-five international winners in this category.


Your fund is now deposited in one of our accredited Bank here in Thailand 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 money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past.

All participants were selected through a computer ballot systems / shopping ticket-foils and traveling ticket-foils and e-mail addresses drawn from 45,000 Company names and individual names from Asia, Australia, Africa, America, Europe, Middle East, New Zealand,North America and Oceanic as part of our international promotions program which is conducted annually.

We hope that with this winning , you will be able to participate in our next year high stake promotion of $28,680,000.00 (TWENTY-EIGHT MILLION, SIX HUNDRED AND EIGHTY THOUSAND DOLLARS )

This Lottery was promoted and sponsored by some multinational companies and some other ASEAN governmental personalities part of their social responsibility to the citizens in the communities where they have operational base.

CLAIM PROCEDURES: For overseas lucky winners, it is our standard practices to allocate accredited agents for the processing of claim application on behalf of overseas lucky winners and payment of grand prize awards winning to the benefit of beneficiaries after all modalities have been completed satisfactorily.

To begin your claims process of your winning prize,please contact your claims agent through e-mail or telephone, immedaitely you received this notification for due processing and remittance of your prize money to a designated account of your choice or sending you a draft to your postal address after all statutory obligations have been concluded satisfactorily.


Contact the under-listed File/Claim Officer

NAME: Hon.Wilson Chong Manager International Remmittance/Credit unit Facility Management Region BT Finance Securities Company Limited #23 Pheksem Rd,Thonbouri Branch Office Bangkok,Thailand TEL: +66-1--68943653 EMAIL:


Remember, you must contact your claim agent not later than July 10th 2006 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent. You are to provide the below details,to enable the speedy evaluation and processing of your winnings.

CONGRATULATIONS!!!! once again from all members of our staff and thank you for being part of our International promotion program. We advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation.

1.Your full names:

2. your full home / office address:

3. direct telephone/fax numbers:

The above detailed information will be absolutely necessary to file in your claims.

We wish you continued good fortunes. Sincerely, Dr. Mark Hua For The Management THAI PROMOTIONS INTERNATIONAL PROGRAMS.


CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify the Gaming Control Board immediately by e-mail at <> and destroy all copies of this communication and any attachments


Copyright 2006 All Rights Reserved

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