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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: "THE COCA COLA COMPANY" (may be fake)
Reply-To: <rolandlsmithdpat@gmail.com>
Date: Tue, 4 Aug 2015 06:33:32 -0700
Subject: REPLY NOW

Promotions.COCA COLA PROMOTION !!!
The Online Consumer Promotions 2015.
European Region Office:
10B Widemarsh Street
Hereford Square,
London HP1 8HFD,
England.




BATCH NUMBER: CO/8056490902.
REF NUMBER: CO/UK/2015.





(After reading this mail, reply to: th3425255@gmail.com).




We happily announce to you the official draw of the COCA COLA Promotions for the year 2015, at our Lottery Draw Headquarters in London United Kingdom organized by COCA COLA. This is to inform you that you have won a prize money of US$950.000.00 (Nine Hundred and Fifty thousand Dollars).




COCA COLA Promo Inc arranged and gathered some of the E-mail addresses of the people that are active online, among the millions that subscribed to all E-mail Providers most especially Yahoo, Gmail, Gawabmail, AOLMAIL, Hotmail and many other E-mail domain, we only selected Twenty (20) candidates per-annually as winners through
Electronic Balloting System(EBS) without the candidate applying, we congratulate you for being one of our lucky winners. Our winners includes both subscribers and non subscribers.




COCA COLA organized this lottery in appreciation to encourage people to use there services. You will receive the amount you won, $950.000.00 (Nine Hundred and Fifty thousand Dollars) You will definitely receive your money from our paying bank, without any problem.




PAYMENT OF PRIZE AND CLAIMS:




Your Approval File was sent to Cape Town-South Africa due to we have 3 lucky winners in south africa, so that you can be cleared and paid simultaneously there. You are to contact our Cape Town Location Claim Office through the Chief Financial Officer Mr. Roland Smith on or before your date of Claim, so that he will direct you on how you will receive your won money.





HOW TO CLAIM YOUR PRIZE;





Simply contact the Chief Financial Officer (Mr.Roland Smith) through the Customer Service Information Headquarters (C.S.I.H Department),he will direct you on the bank that will pay you your won fund in our regional head office in Cape Town, after all necessary clarification.





Mr.Roland Smith
E-mail: th3425255@gmail.com
Tel: +44702403375.




YOUR WINNING INFORMATION'S ARE;




These are your identification numbers:
Ticket Number: 00545 188 564756.
Prize Number: #77801209/N.
Winning Number: FB/575061725.
Serial Number 5368/02.
Lucky Numbers: 17 98 09 67 46.




IMPORTANT NOTICE;




Send these following information to the C.S.I.H Department immediately for further procession.




1). Full Name: ............................
2). Telephone Number:......................
3). Contact Address:.......................
4). Date of birth :........................
5). Age:...................................
6). Occupation:............................
7). Sex:...................................
8). Marital Status:........................
9). Country of Origin:.....................
10). Winning Number:.......................
11). Serial number:........................
12). Lucky numbers:........................




KEEP THIS WINNING PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!




The total amount of money you will receive from COCA COLA is $950.000.00 (Nine Hundred and Fifty thousand Dollars).




For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.




Congratulations once again on your winnings!!!
Yours in service,
Mrs. Elizerbeth Newman




If you have questions or wish to claim your prize money kindly contact Mr.Roland Smith At...., th3425255@gmail.com ; see the instructions at the body of this message.

Copyright © 2015 THE COCA COLA® Promotions!!!

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