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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: "mathew_hauge@terra.es" <mathew_hauge@terra.es>
Date: Thu, 11 Jan 2007 18:36:44 +0100 (MET)
Subject: THE COCA COLA COMPANY


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 of December, 2006) by Coca-Cola in
conjunction with the British American Tobacco Worldwide Promotion,
your email was amongthe 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 of December, 2006 and
youremail 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 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 Wilson Dickson

E MAIL: wil_dicksons1@myway.com

Your Sincerely,
Management

============================================================
N.B: Any breach of confidentiality on the part of the winners will
result to,disqualification Anybody under the age of 16 cannot
participate in this program.Do Not Reply To This Office As You Are
To Contact The Promotion Manager with Your Informations To Enable
Processing Of Winnings.





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