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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: "COCA-COLA COMPANY" <cocacolabonus2006@hotmail.com>
Date: Tue, 21 Nov 2006 13:42:39 +0100
Subject: COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

Welcome to The Coca-Cola Company
Coca-Cola WorldwideCoca-Cola WorldwideCoca-Cola WorldwideCoca-Cola Worldwide
WINNERS ONLY:
C\ Don Jaime I nº11 2º
50.003
Zaragoza

WORLD WIDE
Ref: EAASL/941OYI/02/SHYN
Batch:
12/25/0034
 
21st November, 2006.

Dear Lucky Winner,
 
 
THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
 
We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola Worldwide Promo.
 
The online Coca-Cola Worldwide Promo 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.
 
After this automated computer ballot, your e-mail address emerged as one of twelve winners in the first category for the second prize with the following data:
 
Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750
 
You as well as the other winners are therefore to receive a cash prize of £1,000 000 (One Million Pounds Sterling ) each from the total payout of British £50,000 000 ( Fifty Million Pounds Sterling )
 
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.
 
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company for SECOND category winners with the information below:
 
*Name of Winner:--------------------
*Address:---------------------------------
*City/State:-------------------------------
*Nationality:-------------------------------
*Country Of Residence:-------------------
*Sex:--------------------------------------
*Email Address: ---------------------------
*Tel: ---------------------------------------
*Fax:---------------------------------------
*Occupation:-------------------------------
*Next of Kin:-------------------------------
*Age: --------------------------------------
*AMOUNT WON:---------------------------
*In Figures: --------------------------------
 
You are also advised to give the above information’s to the claim's agent via email, with email address below.
 
Mr. Frank Lucas,
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático
Tel: +44 701113 3379
Fax:+44 870479 7860
Email:claimagentlucas@yahoo.com
 
NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake.
 
Remember to quote your reference information in all correspondence with your claims agent.

You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
 
Members of the affiliate agencies are automatically not allowed to participate in this program. 
 
Please be Warned!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National Lottery.
PLEASE REPORT IMMEDIATELY TO:  cocacolaverificationoffice@yahoo.com
 
Thank you and congratulations!!!
Yours faithfully,
Smith Carpenter.
COCA-COLA Games/Lottery Coordinator.
 
 
 
 
 
 
Copyright © 1994-2006 Coca-Cola.
                      All rights reserved. Terms of Service - Guideline
                               
                    77635 476378 255667460
 


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