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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Coca-Cola PROMO *09*" <info@coke.com>
Reply-To: <coca.cola68@yahoo.com.hk>
Date: Tue, 9 Jun 2009 18:10:45 -0500
Subject: Coca-Cola *Official Notification*

COCA COLA COMPANY
Official Head Quaters,
101, Yakubu Gowon Crescent,
Asokoro District P.M..B. 401 Abuja, Nigeria.


We are pleased to inform you of the result of the just concluded annual
final draws held on the (25th MAY, 2009) by Coca-Cola in conjunction with
the British American Tobacco Worldwide Promotion, your email was among
the 20 Lucky winners who won £1,000,000.00(ONE MILLION POUNDS) each on the
THE COCA\COLA COMPANY PROMOTION.

However the results were released on the 1st of June, 2009 and You have
emerged a Winner from this Weeks Draw. You are to contact the promotion
manager in charge of your funds clearance via the informations given:

CONTACT PROMOTION MANAGER
==========================
Name: Agent Jane Johnson (Mrs)
E MAIL: coca.cola68@yahoo.com.hk

For the claims of your funds,you are to provide the informations required
below:,


1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country

Please indicate "X" for the option you want your prize remitted to you.

Listed are the options of receiving prize payment.

BANK PAYMENT TRANSFER|TELEGRAPHIC

(1) PAYMENT VIA TELE BANKING
.....................[.....]

(2) TRANSFER|SWIFT TRANSFER|ONLINE ACCOUNT TRANSFER
..............................{.....}


Accept my hearty congratulations once again!

Regards
Peter T S Wong
COCA-Cola Promotion manager.

Anti-fraud resources: