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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 Lottery Department" (may be fake)
Reply-To: <eaaslthailandoffice@gmail.com>
Date: Fri, 16 Aug 2013 22:14:40 +0800
Subject: Congratulations On Your Coca Cola August Lottery Winning.

Congratulations!!!
 
You have won the 2013 Coca cola In’t random email selection online Lottery Promotion, winning amount US$1.5Million, to claim kindly email the below information to our Claim Agent  Mrs. Suvir Sachdev:
 
 
*Your Full Name
 
*Age
 
*Sex
 
*Country
 
*Occupation
 
*Your Full Address
 
*Your Direct Mobile Number
 
*Your Winning Code # (GLO-892-K70-0) to
 
 
Mrs. Suvir Sachdev (Asian region office)
 
Coca cola In’t Lottery Department
 
Tel: +66 870 153 656
 
Email: suvir.sachdev@yahoo.co.uk
 
You are advised to quote your claims code (GLO-892-K70-0) in all correspondence.

Anti-fraud resources: