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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: From cocacola company <infor@claims.london>
Reply-To: cocacocaaward@yahoo.com
Date: Tue, 15 Nov 2011 05:00:19 -0800
Subject: congratulations!

THE COCA-COLA COMPANY PREMIUM DRAW.
PUBLIC RELATIONS DEPARTMENT,
COCA-COLA PREMIUM BRAND,
22 Garden Close, Edmonton, Lincs,
PE9 2YP, London,
United Kingdom.


Dear Winner,

This is to inform you that you have been selected for a cash prize of £500,000.00 (Five Hundred Thousand Great British Pounds) from THE COCA-COLA PREMIUM DRAW, e-LOTTERY BONANZA International programs held On 9th, May 2011, here in London United Kingdom.

These selection process was carried out through random selection in our computerized email selection system (ess) from a data base of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The Coca-Cola Premium Draw e-Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR) This promotional lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

=====================================================
Contact him by providing him with your Winning Number:(QVX502008CCL) And your Reference: Number(CCL228440XHJ)You are also advised to provide him with the under listed information's as soon as possible.


1. Name in full. ------------------------------

2. Address.------------------------------------

3. Country. --------------------------------

4. Age.----------------------------------------

5. Occupation. --------------------------------

6.Telephone Number. --------------------------

7. Sex-----------------------------------------


Dr. Edward Mber,
Foreign Service Manager,
S.A. Mutual Insurance (pty) ltd
Tel: +44-8719741838,





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