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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447023055529 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mr_terry_davis700@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: cocacola_promotion200 <cocacola_promotion200@1963chevrolet.com>
Reply-To: mr_terry_davis700@yahoo.co.uk
Date: Tue, 16 May 2006 19:26:21 -0700
Subject: THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION





THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD

DEPTCOCA'COLA AVENUE

STAMFORD BRIDGE LONDON.

SW1V 3DW UNITED KINGDOM

 



                  THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION   

 

We are pleased to inform you of the result of the just concluded
annual final draws held on the(13th May 2006)  by Coca-Cola 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 THE COCA'COLA COMPANY PROMOTION 
 

However the results were released on the 15th APRIL, 2006 and  your
email was attached to ticket number (7PWYZ2006) and ballot number
(BT:12052006/20) The online draws was conducted by a random selection
of email addresses from an exclusive list of 29,031 E-mail addresses
of individuals and corporate bodies picked by an advanced
automatedrandom computer search from the internet. However, no tickets
were sold but all email addresses were assigned to different ticket
numbers for representation and privacy. 


 

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world. 

 

This Lottery is approved by the British Gaming Board and also Licensed
by the The International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitize the public. 

 

In other to claim your £1,000,000.00  prize winning, which has been
deposited in a designated bank. However,you will have to fill the form
below and send it to the Promotion manager of THE COCA'COLA COMPANY
for verification and then you will be directed to the bank where a
cheque of £1,000,000.00 has already been deposited in your favour. 

 

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................  

 

Please you are adviced to complete the form and send it  immediately
to our Promotion manager through email or fax for prompt collection of
your fund from the designated bank. 

 

(CONTACT PROMOTION MANAGER)

 

Name: Mr. Terry davis.

Phone  : +44-702-305-5529

Fax : 00-44-870- 068 -6961

E mail : mr_terry_davis700@yahoo.co.uk 


You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important as
a case of double claims will not beentertained).  

 

*Staff of Coca-Cola and the British American Tobacco Company are not
to partake in this Lottery. 

 

Accept my hearty congratulations once again! 

 

Yours faithfully,
Mrs. Rose Hills

Anti-fraud resources:

• What can you do when you receive 419 spam