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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Charles Destiny <agentdept_dcharles54@yahoo.co.uk>
Date: Mon, 29 Jan 2007 08:18:29 +0000 (GMT)
Subject: LOTTERY WINNER CONFIRMED


THE COCA-COLA COMPANY PROMOTION/PRIZE AWARD
DEPT COCA-COLA AVENUE
STANFORD BRIDGE LONDON SW1V 3DW
UNITED KINGDOM

Dear Wilford Schulzeer,

This is to inform you that we have recieved your lottery winning information from the just concluded THE COCA-COLA COMPANY INTERNATIONAL PROGRAMMES for 2007.
Congratulations, you were among the twenty international lucky winners in this category of the draws, with the following informations Ticket number (CC/7PWYZ2006) and ballot number
(CC/BT:12052006/20) as your winning information.
I am the agent assisgned to you in the lottery promotions, and as such my job is to ensure that your fund released to you.
Your prize money of 1,000,000.00 Pounds. is presently deposited with CLYDESDALE BANK PLC, here in the UNITED KINGDOM. I have just sent to them your lottery winning informations. They will be required to contact you soon.
I want you to know that for further verification, you will need to quote your Ticket number and ballot number to them when you are contacted.
And you will be expected to forward every of your correnpondence with them to me for record keeping.
You are not allowed to disclose any of your winning informations, hence somebody else will file for your claim and funds will be transferred to such person, please take note!
Once again congratulation for your luck.
Mr. Charles Destiny
processing Agent incharge.
Tel:(+44)-7011140293
COCA-COLA COMAPNY AWARDS.

NB: Confirm details below;
1.Name............................
2.Address.........................
3.Age...............................
4.Sex...............................
5.Occupation....................
6.Country Of Resident.......
7.Nationality......................
8.Tel/Fax...........................




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