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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 Promotion" <bibliomonde@noos.fr>
Date: Mon, 31 May 2010 12:33:46 +0200 (CEST)
Subject: Serial Number: H78453T

Congratulations,

Attn: Electronic Mail User.

We are happy to announce to you that your email address has luckily won you the star-prize of £750,000.00GBP (Seven Hundred and Fifty Thousand Great British Pounds) in the just concluded annual final draws held on the (27th May, 2010) by Coca-Cola Lottery Online Free Draw. Your email address was randomly selected from the World Wide Web through a computer draw system and extract from over 1,000,000 unions, associations that are listed online.
Reference Number: 57736825689 177
Draw (#) : 564
Serial Number: H78453T

To begin your prize claims process, it is important that you acknowledge your receipt of this correspondence.
Send your response to your claims agent with information below:

Name: James Alfred
Email: coca-colaclaims.org@w.cn
Tel: +44-703-180-2722

Do provide your claims officer with the requested data below.
1. Name: /2. Address: /3.Occupation: /4.Nationality: /5. Age:/6.Phone:7.Sex:
Congratulations to you from all members of this program.
Send response to ''coca-colaclaims.org@w.cn'' only.

Yours Truly,
Online Co-coordinator,
Dr. Wendy Baxter.
Coca-Cola Online Promotion.




Anti-fraud resources: