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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: Coca-Cola Online Promo <coke_announcer5@hotmail.com>
Date: Tue, 14 Aug 2007 21:45:18 -0400
Subject:







THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the concluded draws held on the 13th of August, 2007} by Coca-Cola in conjunction with Ipod Worldwide Promotion.
Your email was among the 20 Lucky winners who won £750,000.00{Seven Hundred And Fifty Thousand Great Britain Pounds} each in the Coca-Cola Company 2007 online Promo.

This draw is being organized to enhance awareness and publicity of the Coca-Cola Zero product.
However the results were released on the {15th of August,} and your email was attached to ticket number (7PWYZ2007) and ballot number (BT:12052007/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) .
This Lottery is approved by the British Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact the Online Co-ordinator and provide her with the following informations as stated below, so we can proceed with the verification and clearance process of your file.

1. Full Names :
...........................................2. Residential Address :
...........................................3. Phone Number :Mobile&Home
..........................................4. Fax Number :
..........................................5. Occupation :
..........................................6. Sex :
..........................................7. Age :
..........................................

8. Nationality :.....................

9.Ballot No. :.......................

10.Ticket No.:......................


Mrs Alice Campbell.
Online Co-ordinator.
22 Garden Close, Stamford, Lincs,PE9 2YP,London
United Kingdom
Email:cocacolaclaimsdesk@yahoo.co.uk


*You are adviced to forward these informations as soon as possible to enable us attend to your file.

This email is registered and sent only to a certified coca-cola online
promo winner.
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
*Staff of Coca-Cola and Ipod Worldwide Promotions are not to partake in this programme. Accept our hearty congratulations once again! Yours Faithfully,
For Management
_________________________________________________________________
See what you’re getting into…before you go there
http://newlivehotmail.com/?ocid=TXT_TAGHM_migration_HM_viral_preview_0507

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