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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Coca-Cola Online Promo 2013 <coca-colaonlinepromo_2013@maqterra.com>
Reply-To: dr.leonelhamilton@yahoo.co.uk
Date: Fri, 28 Jun 2013 05:44:59 GMT
Subject: Coca-Cola Online Promo 2013

This is to inform you that your E-mail Address has WON you the sum of £1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2013.
The Draw No:4. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:

1: Full Name:
2: Full Address:
3: Occupation:
4: Age:
5: Sex:
6: Mobile Number:
7: Country:

Online coordinator
Dr.Leonel Hamilton
To Our Office: Contact E-mail: dr.leonelhamilton@yahoo.co.uk

Anti-fraud resources: