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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: "COCA COLA COMPANY" <cocacola_017uk@hotmail.co.uk>
Date: Wed, 09 May 2007 15:51:11 +0000
Subject: CONGRATULATION WINNING NOTIFICATION !!!!!

Coca-Cola

 
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 (28th of april, 2007) by Coca-Cola in conjunction with the United Kingdom Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each .
 
 THE COCA COLA COMPANY PROMOTION
However the results were released on the 18th of February, 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 United Kingdom 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  for the transfer of £1,000,000.00  in cash into your account in your country,


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 for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name:MR,NED GRAHAM 

Phone # : +447031894618

E MAIL: ned_graham50@myway.com

 
Your Sincerely,
Management
Coca-Cola  2LCoca-Cola  with Aamir


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