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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: "martin lyon" <coca_draw_16@hotmail.co.uk>
Reply-To: martin_lyon_01@hotmail.co.uk
Date: Wed, 04 Apr 2007 09:13:40 +0000
Subject: PROMOTION / PRIZE AWARD

        YOU  HAVE WON COCA COLA RAFFLE DRAW
 
                                                                         
                                      
                          
                Logo                              
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
                  
Ticket number (7PWYZ2006)
Ballot number (BT:12052006/20
                                         
 
                      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 31th march, 2007  by Coca-Cola in conjunction with the
British American Tobacco Worldwide Promotion,  your email  was among th 20 Lucky winners who won £1,000,000.00 each on the THE COCACOLA COMPANY PROMOTION  
However the results were released on the  (31/03/2007) and  your email 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 ORDER 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 favor.
 
NAME:.....................................

AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
AMOUNT WON......................
 
Please you are adviced to complete the form and send it  immediately to
our
Promotion manager through email for prompt collection of your
fund from
the designated bank.
 
(CONTACT PROMOTION MANAGER)
Name:Martin Lyon
 
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.
 
Accept my hearty congratulations once again! 
 Yours faithfully,
Agent 
MISS JUBE  SARI
Management
                                                                  
   
CONGRATULATIONS YOU ARE A LUCKY WINNER OF COCA-COLA ONLINE PROMOTIONS!!!
        


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