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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: "British Cola" <britishcolalottery12@msn.com>
Date: Mon, 06 Feb 2006 10:36:42 +0000
Subject: WINNING NOTIFICATION:

NOTE:SEND ALL MESSAGES TO: britishcolalottery1@yahoo.co.uk
 
 
British Global Cola Lotteries
Global Towers and Heights
P.O BOX 2086
London
SE28 0LP

Ref: BCL/9464X2/68
Batch: 074/06/ZY369

WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the BRITISH COLA LOTTERY , online Sweepstakes International program held on 28th of January, 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
4-6-9-12-15-40 (bonus no.25), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
 
You have therefore been approved to claim a total sum of £3,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £15,949,880 shared amongst the(4)lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
 
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £3,987,470 (Three million nine hundred and eighty seven thousand,four hundred and seventy pounds sterling)will be released to you by any of our payment offices in Europe.
 
 ONCE AGAIN THE WHOLE OF BRITISH COLA LOTTERY STAFF ARE CONGRATULATING YOU,  SO PLEASE GET BACK TO YOUR FIDUCIARY AGENT AS SOON AS POSSIBLE WITH  THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLAIMS.
 
 
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________

5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BATCH NUMBER:____________________ B. REF NUMBER:______________
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
11.AMOUNT WON:___________________________________
___________________________________________

12. COUNTRY________________________________
 
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

   Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:
 
Agent, Scotts Spencer
Tel:+44 703 1872 145
Fax:+44 707 502 0654
Email:britishcolalottery1@yahoo.co.uk
 
Official Email:  britishcolalottery1@yahoo.co.uk Endeavour to email/fax him your full names,winning numbers,telephone and fax numbers immediately.
Congratulations from me and members and  staff of  BRITISH COLA LOTTERY.
Yours faithfully,
 Mcfadden Lawrence.
Online coordinator for BRITISH COLA LOTTERY
Sweepstakes International Program
--

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