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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 COMPANY" <info@coke.com>
Reply-To: coca.claimsdeptoffice@yahoo.com.hk
Date: Thu, 5 Apr 2012 11:39:09 -0500
Subject: Ticket Number (7PWYZ2012).....




THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD


THE COCA'COLA BOTTLING COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the concluded annual final
draws held on the ( 28th February,2012) by Coca-Cola Bottling Company in
conjunction with the British American Tobacco Worldwide Promotion, your
email was among the 20 Lucky winners who won ? £1,000,000.00 each on THE
COCA'COLA COMPANY PROMOTION.

However the results were released on the 29th March, 2012 and your email
was attached to ticket number (7PWYZ2012) and ballot number(BT:7062012/20)
This Promo is approved by the British Gaming Board and also Licensed by
the The International Association of Gaming Regulators (IAGR)

In other to claim your £1,000,000.00 prize winning, you have to fill the
form below and send it to the Promotion manager of THE COCA'COLA COMPANY
for verification, on How your winning Prize will send to you.You are
adviced to complete the form and send it immediately to the Promotion
manager through email below.

NAME:............................
AGE:.............................
SEX:.............................
ADDRESS:.........................
OCCUPATION:......................
COUNTRY:.........................
CITY/STATE:......................
EMAIL:...........................
PHONE:...........................

To begin your claim, please CONTACT THE PROMOTION MANAGER

Mr.Roland Smith
Unit 14,Marino Way,West Woods,
Finchampstead London United Kingdom
Phone:+447-0457 41331
EMAIL:coca.claimsdeptoffice@yahoo.com.hk

Any breach of confidentiality on the part of the winners will result to
disqualification,You are to keep all your winning information confidential
away from the general public especially your ticket number and ballot
number. (This is important as a case of double claims will not be
entertained)

Good luck and congratulations from Coca Cola Company

Yours faithfully,
Mrs. Sarah Owen.
Co-ordinator


Anti-fraud resources: