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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: "The Coca-Cola Awards Team Promo" <gfhdghghrhdf@hotmail.com>
Reply-To: customercare_copperfield@walla.com
Date: Sat, 05 May 2007 09:56:07 -0500
Subject: CONGRATULATIONS ! YOUR EMAIL HAS WON THE COCA-COLA COMPANY SEASONAL PROMOTION

C4c\ Don Parker I nº91 2-6º 90.004
WORLD WIDE E-Tickets No: 7804468845
Batch No: 0252393053
Dear Lucky Winner,
GOOD DAY TO YOU
We wish to inform you of the yearly
COCA-COLA sweepstakes program that your e-mail address has won an award sum of a total cash prize of £500,000.00 (Five Hundred Thousand Great British Pounds) shared  among the first seven (7) lucky winners in this category. Do contact the paying bank address below for your Claim.  You required to stake your claim by the following information's:
Full Name(s):
Contact address:
Telephone and Fax numbers:
Ticket Prize Numbers:
Notification Date:
Age:
Occupation:
Next Of Kin:
Country Of Origin:
Kindly contact the paying bank address with above requirements:
 ***********************************************
 
Bank Name: Copper Field Charter Bank.
 Officer Name: Tim Howard
 Email:    
customercare_copperfield@walla.com
 Telephone:     +44 703 190 6135
                     +44 702 409 9996
 Fax Number:   +44 870 068 4569
 ***********************************************
 Michele Baker.
 
Coca-Cola Games/Lottery Coordinator.


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