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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 HAPPY TIME" (may be fake)
Reply-To: <coketime@live.co.uk>
Date: Fri, 23 Nov 2012 04:21:31 +0530
Subject: 190.0.45.50

The Coca-Cola Company
P.O. Box 1734
Atlanta, GA 30301 USA
Telephone: +447010058434
coketime@live.co.uk

This is to inform you that your E-mail have won a prize money of 500,000.00 GBP (Five Hundred thousand GB Pounds) for this Year Coca-Cola Lottery promotion held in United Kingdom as organized by Coca-Cola company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address were selected through a computer ballot system draw with out the winner applying for.Over 454,980,476 email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic were selected as part of our international promotions program which is conducted annually, we have only selected 450 people as our winners, through electronic ballot System without the winner applying.

You are advised to complete the below form and send with the fund release Application Letter to the event manager department for Payment by this e-mail:, coketime@live.co.uk to enable them start the process and release your winning fund to you.

COMPLETE THE BELOW F AORMND SEND TO coketime@live.co.uk
FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:

PAYMENT OPTION.

PREFERRED MODE OF PAYMENT.

1. BANK TELEGRAPHIC WIRE TRANSFER.
2. DIPLOMATIC SYSTEM OF PAYMENT.

STATE YOUR SELECTED MODE HERE:..................
SWIFF CODE NO:................................................
ACCOUNT HOLDER NAME:....................................
ACCOUNT NO:.....................................................
MOBILE TELEPHONE..........................................

FOR OPTION 2. (DIPLOMATIC SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.

RECEIVER NAME::................................................
ADDRESS:............................................................
POSTAL CODE:.....................................................
CITY:..............................................................
STATE/PROVINCE:.................................................
COUNTRY:..........................................................
MOBILE TELEPHONE..........................................

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (NWBK-TEMP/ACC 09IMD1522) We are still processing your certificate of award and it shall be sent to you when we are done.

KIND REGARDS,
DR.MARTIN EVANS
+448719150262
(PRIZE ADMINISTRATOR)

Anti-fraud resources: