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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: "C0CA C0LA AWARD U.K®" (may be fake)
Reply-To: <cocacolafundreleasecenter@live.co.uk>
Date: Fri, 13 Aug 2010 20:43:16 +0530
Subject: Y0U HAVE W0N

THE COCA COLA COMPANY (UK),
INTERNATIONAL CASH DONATIONS,
{REGISTERS & CLAIM DEPT}
London fst378,
United-Kingdom.

Sir/Madam,

You have won the Sum of One-Million-Pounds-sterling in the ongoing Coca Cola Promotion United-Kingdom.
Your email address was chosen based on an internet-random-selection-exercize. You have been chosen by the Coca Cola Company, to receive 1,000,000.00 GBP as CASH D0NATI0N / GRANT.
To facilitate the disbursement of this noble donation to you, kindly fill the claims requirement form below and send to: cocacolafundreleasecenter@live.co.uk

COCA COLA CLAIM REQUIREMENT FORM

Name:
Age:
Sex:
Occupation:
Address:
Country:
Mobile Number:

CONGRATULATIONS TO YOU FROM THE COCA COLA COMPANY, UK.

Sincerely Yours,

Grace Richter [MRS]
Donation Program Director,
Tel:00447031822023 / 00448712375069.
Fax:00448447741388.

Anti-fraud resources: