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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: "THE COCA'COLA COMPANY" <suja@amcindia.net>
Reply-To: express.affairs@hotmail.com
Date: Fri, 22 Apr 2011 17:29:39 +0530
Subject: REF:EL3/9318/04


THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
REF:EL3/9318/04
BATCH:8/163/EL.

FINAL NOTIFICATION

This is to inform you that your e-mail address have won you a prize money
of(750,000.00)Great British Pounds sterling in COCA-COLA INT L e-mail draw
for the year promo,We collected all the e-mail addresses of the people who
where active online, among the millions that subscribed to yahoo/msn and
various micro-soft window users, we only selected 10 e-mails as our
winners,through electronic balloting system without the winner applying.

You are to contact our claims officer
Name: Mr Frank Woods
E-mail: express.affairs@hotmail.com

You have to fill in the below information for your claims
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.OCCUPATION:
6.TELEPHONE NUMBER:
8.STATE:
9.COUNTRY:

Thank you and Accept my hearty congratulations
once again!!!
Yours faithfully,
Mr John Pemberton
Online Co-ordinator
===============================================
DIRECTOR OF PUBLIC RELATIONS,EU


Anti-fraud resources: