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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: (sent from abused email account)
Reply-To: <eugene12@web2mail.com>
Date: Thu, 16 Oct 2008 11:17:49 +0000
Subject: COCA-COLA($820,000.00)





Attention: Sir / Madam,

Congratulations your email is among the Seven lucky winners that won S$820,.000.00. (Eight Hundred and Twenty Thousand US Dollars) Each in the just concluded draw held to promote West African 2010 World Cup, sponsored by COCA-COLA LOTTERY INTERNATIONAL South Africa for prize claiming, Call MR.UZO EUGENE on his phone number +234-8065336970 or email him on (eugene12@web2mail.com) and also provide the following information below with Ticket Number: 7PWYZ2008 and Ballot Number: BT:12052008/20 for the processing of your winning fund.

NOTE: In order to avoid unnecessary delays and complications, please remember to complete the CLAIM FORM and forward it to your claim agent, for your IMMEDIATE PAYMENT.

LOTTERY CLAIM FORM

NAME:..................
ADDRESS:.................
COUNTRY:......................
SEX:..................
AGE:................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................

Yours Faithfully,
Management.

Please. Reply to (eugene12@web2mail.com).com for the processing of your winning amount.


Anti-fraud resources: