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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27833383591 (South Africa, prepaid mobile phone)
• 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.
  • williamadamsconsultant@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "maria sofowora05" <maria_sofowora05@hotmail.com>
Date: Wed, 28 Mar 2007 15:49:43 +0200
Subject: Coca Cola Official Lottery Prize Notification ( Congratulation)


MRS. MARIA BANLOGUN,
SOUTH AFRICAN ZONAL CO-COORDINATOR
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
P.O.BOX 2010 REPUBLIC OF SOUTH AFRICA

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 (25 February, 2007) by Coca-Cola in conjunction with
the British American Tobacco Worldwide Promotion, your email was among the
20 Lucky winners who won $900,000.00 each on the THE COCA COLA COMPANY
PROMOTION.

However the results were released on the 31st March, 2007 and your email was
attached to ticket number (B9564 75604545 188) 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 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 $900,000.00 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 He will assist
you in obtaining the bank requirement where a cheque of $900,000.00 has
already been deposited in your favour.

Full
Names:......................................................................................................
Physical
Address:...........................................................................................................

Nationality:........................................................................................................

City:................................................................................................................

Profession:........................................................................................................

Company:..........................................................................................................

Age:................................................................................................................

Sex:.................................................................................................................

Marital:..............................................................................................................

status:...............................................................................................................

Winning
numbers:................................................................................................

Batch
number:...................................................................................................
.
Amountwon:......................................................................................................

Phone
Number{land/mobile}:...............................................................................

Please you are adviced to complete the form and send it immediately to our
Promotion manager through Email or Phone for prompt collection of your fund
from the designated bank.

(CONTACT PROMOTION MANAGER)

Name: Dr William Adams
The Coca Cola Company
Promotion /Prize Award
Overseas Subscribers Agents, 0083
Johannesburg (Gauteng) 2001 South Africa
Tel: +27-833383591
Email: williamadamsconsultant@hotmail.com

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.

You are advised to contact :
Dr. Joe Adams for further informations.
Accept my hearty congratulations once again!

Yours faithfully,
Maria Banlogun (Mrs)
N.B: Any breach of confidentiality on the part of the winners will result
to,disqualification Anybody under the age of 18 cannot participate in this
program.

_________________________________________________________________
Message offline contacts without any fire risk!
http://www.communicationevolved.com/en-za/


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Anti-fraud resources:

• What can you do when you receive 419 spam