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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: "rosehills@terra.es" <rosehills@terra.es>
Date: Tue, 17 Oct 2006 17:26:27 +0200 (MEST)
Subject: THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION






THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA 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 (7th October 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(One Million Great Britain Pounds) each on the THE COCA\COLA COMPANY PROMOTION.

However the results were released on the 10th October, 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 automated random 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 no how you can claim your winning funds.


FULL NAMES:...........................................................................

CONTACT ADDRESS:............................................................

CITY:...........................................................................................

STATE:........................................................................................

COUNTRY:.................................................................................

ZIPCODE:................................................

NATIONALITY:.........................................................................

SEX:...................................... AGE:............................................

MARITAL STATUS..................................................................

TEL NO:......................................................................................

EMAIL ADDRESS:....................................................................

NEXT OF KIN:............................................................................

OCCUPATION:.........................................................................

ANNUAL INCOME:..................................................................

AMOUNT WON:........................................................................

REFERENCE NO:................... BATCH NO:............................

WINNING NO:....................... TICKET NO:.............................

SERIAL NO:....................... LOTTERY DATE:........................

HOW DO YOU FEEL AS A WINNER: .................................

COMMENT ABOUT OUR PRODUCT:..................................

Warning !!! Fraudulent Email message are circulating which are intending to be the COCA COLA LOTTERY . Please any mail received by you of such regards, send such response directly to enquiry@mail2police.com
Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

Name: Mr. Eric McDanny
E MAIL: claim_office03@yahoo.co.uk
Phone Number: +44-702-402-6129
Fax Number: +44-702-402-8889

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 be entertained).

*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,
Mr. Cole Barsman
Online Co-ordinator



CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.









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