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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 PROMO" (may be fake)
Reply-To: <cocacola.claimsdesk@yahoo.com>
Date: Mon, 27 Jan 2014 22:08:46 +0530
Subject: GOOD DAY WINNER




COCA COLA 2014 PROMOTION

This is to inform you that your email id has been
selected for this 2014 CoCa Cola promo award email ballot
system promotion from our company here in INDIA (ASIA) with a cash prize of 1,000,000 Pounds.You are to contact your fiduciary agent for the delivery of the cash prize . Secret pin code D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE
INFORMATION BELOW
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:
Secret Pin code:

This details above you have to send to your
agent email id below.

Name:Rev Frank Johnson

Email: cocacola.claimsdesk@yahoo.com


Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above.

Regards,
Mr.Saguado
Online Co-ordinator
Congratulation once more from CoCa Cola promo board

Anti-fraud resources: