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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: COCA COLA COMPANY <tpd-ciechanow@neostrada.pl>
Reply-To: rossywebb110@aol.co.uk
Date: Mon, 04 Apr 2011 09:08:46 +0800
Subject: COCA COLA PROMOTION/PRIZE AWARD 2011

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD=20
264, Padungan Road, Kuching=20
Malaysia.


Dear Internet User,

Congratulations!!!


You are among the winners of this year Microsoft Promotion Award Team
your email have won you =A3700,000.00 GBP sterling (Seven hundred tho=
usand
Great Britain Pounds).To file for your claim, please contact our
fiduciary agent for claims with the information below:

Mr.Lester Gold
Email:lestergold01@aol.co.uk
Tel: +60196544276=20

REF No: UK/9876125
BATCH No: 2010MJL-01
TICKET No: 20511465463-7644

1. Full Names:.........
2. Home Address:.......
3. Age:................
4. Sex:................
5. Marital Status:.....
6. Occupation:.........
7. Phone numbers:......
8. Country:............


Sincerely,
Mrs.Ross Webb
Online Co-ordinator
THE COCA COLA COMPANY


Anti-fraud resources: