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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 COMPANY UK" (may be fake)
Reply-To: <przeclaim@live.com>
Date: Sun, 24 Nov 2013 01:36:43 +0530
Subject: ***Ref No COCA COLA:2010234522/24.***

PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Website:
http://www.coca-cola.com/music/en_US/125year/


Dear Lucky Winner,

This is to inform you that you have won a prize money of £250,000.00( Two Hundred and Fifty Thousand Pounds) for the Yearly
Coca-Cola Award promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually, we have only selected 20 people as our winners, through
electronic ballot System without the winner applying.

These are your identification numbers below:
Ticket Number: 011467896/2013
Serial Number: 3800/116
Lucky Numbers:7/4/77/28/09/40

VERIFICATION AND FUNDS RELEASE FORM

1. Full name:
2. Address:
3. Sex:
4. Age:
5. Mobile Number:
6. Occupation:
7. State:
8. Country:

To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email: cokeuk40@live.com

Dr. Frank Owen
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +44-7014230447

We 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,

Dr. Shawn Smith Elder
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company

Anti-fraud resources: