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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: lisa@pembeltonfp.com
Reply-To: delivery1@deliveryman.com
Date: Sat, 10 Sep 2016 13:45:11 +0800
Subject: YOUR E-MAIL HAVE WON A PRIZE MONEY OF GBP 1,000,000.00 POUNDS


PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Tell +447010038995


Dear Lucky Winner,

This is to inform you that your E-mail have won a prize money of GBP 1,000,000.00 Pounds(One million Great British pounds) for the 2016 Yearly Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, "Your Email Address" were selected through a computer ballot system draw from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2016
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full name: ………………………………………..
2. Address …………………………………………..
3. Sex : ………………………………………………
4. Age: ……………………………………………….
5. Home Telephone: ………………………………..
6 Mobile Numbers: …………………………………
7. Occupation: ………………………………………
9. Country: ………………………………………….
10.Your Winning Email…………………………….

To file for your claim, please fill and submit your verification form to our
Foreign Service manager immediately
Via email : delivery1@deliveryman.com
Dr. Steve Mark.
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Email: :( delivery1@deliveryman.com
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!

Yours Faithfully,
Dr. James Gonzales.
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company

Claims Manager,




Anti-fraud resources: