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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 COMPANY UK" (may be fake)
Date: Fri, 1 Jul 2011 06:53:14 +0530
Subject: [GSN Suspected Spam] 2011 WORLD COCA-COLA AWARD WINNING PROMO,

2011 WORLD COCA-COLA AWARD WINNING PROMO,
INTERNATIONAL COCA-COLA PROMO
& BRITISH GOVERNMENT APPROVED.
FROM THE DESK OF COCA-COLA PROMOTION
REGIONAL CLAIMS VERIFICATION OFFICE
LONDON,UNITED KINGDOM.



Dear Winner,

We are delighted to inform you that your Email Address has won you the sum of 750,000 GBP (Seven Hundred & Fifty Thousand Great Britain Pounds) from the:WORLD COCA-COLA AWARD WINNING PROMO (INTERNATIONAL COCA-COLA PROMO & BRITISH GOVT.APPROVED.) quarterly electronics sweepstakes held in Great Britain.

You are to contact the claims director with the following to process your
Winning.

BELOW IS THE CLIAM OFFICE CONTACT DETAILS:
CONTACT PERSON:MR.TONY BLAKE
E-MAIL:-cocacolaclaims2111@yahoo.co.uk
PHONE: +44-7024064371.

Reference Number: 219-347-748
Batch Number: BN: 6220/00657/AUZ-F
Winning Numbers: AUI400/856/AS87

A prompt attention to this email shall be in your own advantage.Provide the following details;
1. Name:-------------------------------
2. Address:----------------------------
3. Country:----------------------------
4. Mobile Phone No:-------------------
5. Home Phone No:-------------------
6. Occupation:-------------------------
7. Sex:--------------------------------
8. Age: --------------------------------
9.Email:--------------------------------



This office is staunch in action at 24hrs service.

Once more, accept our Congratulations!

VERY IMPORTANT: All replies should be sent to this e-mail address:cocacoladepth@yahoo.co.uk

Best Regards,
Promotion Manager.

Anti-fraud resources: