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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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 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.
  • lotteryverifier2@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "coca cola lnternational" <cclottopromo@aol.com>
Reply-To: lotteryverifier2@aim.com
Date: Thu, 26 Oct 2006 15:16:57 +0200
Subject:

THE COCA COLA INTERNATIONAL
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STANFORD 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 15th of October 2006 by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email address was among the 20 lucky winners who won a lump sum of One Million pound sterling (£500,000:00 ) each on THE COCA COLA COMPANY PROMOTION.

However the results were released on the 24th of October 2006 and your email was attached to ticket number (CC/7PWYZ2006) and ballot number (CC/BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 300,000 E-mail addresses of individuals and 20,000 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 320,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This lottert is the 3rd of its kind and we intend to sensitize the public. In other to claim your prize winning which has been deposited to customised Security and Finance Company. Above all,you are required to fill out the Claims Verification form below and send it to the Fiduciary Agent Of THE COCA COLA COMPANY for verification and processing who is going to refer you on how to claims your winning.

THE COCA COLA VERIFICATION AND FUND RELEASE FORM
FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: _____________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
NEXT OF KIN:_____________________
MARITAL STATUS:_________________
AMOUNT WON:_________________________________
OCCUPATION:________________________
TELEPHONE NUMBER_________________________________
E-MAIL ADDRESS:_____________________________
NATIONALITY_________________________
EMAIL:________________________________________

Please you are adviced to complete the form and send it immediately to our Fudiciary Agent through email for Verification and Remittance of your Winning.

Contact Person: Kevin Lomas
Email : lotteryverifier2@aim.com <javascript:parent.ComposeTo('lotteryverifier2@aim.com', '');>

You are therefore advised to contact our Fudiciary Agent for the Verification And Remittance Of Your Winning with Your Information and do remember to quote your Ticket Numbers And Ballot Numbers.
Best wishes
Dinah Wolfgang
(Processing Manager)

Anti-fraud resources:

• What can you do when you receive 419 spam