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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 Promotion Team <joe@info.com>
Reply-To: danieljoecocacolaus02@hotmail.com
Date: Sun, 9 Sep 2012 14:04:20 +0200
Subject: VITAL!!!


--
Coca-cola Promotion Team
15 I.D.A. Parkway
Malone, New York 12992
USA.
REF :NO 84646907749

We proudly announce that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going coca-cola online award promotion. Your
Ticket number is 00545 188 564756.

You advised to write and call to file your claim and release of your funds from our approved agent.

NAME: MR.DANIEL JOE
EMAIL ADDRESS:(danieljoecocacolaus03@live.com)
TELEPHONE NUMBER:(+17187324212)

Anti-fraud resources: