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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: (sent from abused email account)
Reply-To: <cocacolac47@yahoo.com.hk>
Date: Thu, 15 Mar 2012 12:33:02 +0800
Subject: Dear Lucky Winner

Coca-Cola Lottery Promotion
P.O Box 1010, Liverpool L70 1NL, United Kingdom
==============================================
Dear Lucky Winner,

This is to inform you that you have won a prize money of £1,000,000,00 GBP (One million pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom 2012, which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer balloting system drawn from Nine hundred thousand Emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we only select five people as our winners, through electronic balloting System without the winner applying.


These are your identification numbers:
Ticket Number: 011425896/2012
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
------------------------------------------------------------------

1. Full name: .............................................................

2. Residential Address: ...............................................

3. Sex: ......................................................................

4. Age: .....................................................................

5. Telephone Number: ..............................................

6. Occupation: ..........................................................

7. Country: ...............................................................

8. Serial No: .............................................................

9. Lucky No: .............................................................

10. Ticket No: ...........................................................

11. Winning E-mail id: ...............................................

To Claim your price, please fill and submit your verification form to our Foreign Service manager immediately via email.

Mr. Joseph Fernando
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +1 772 882 6406
Email: cocacolac47@yahoo.com.hk

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.

Congratulations once again on your winnings!!!

Yours Faithfully,

Mr. Robert Mark
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company

Anti-fraud resources: