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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: Thomas Campbell Liam <tcliamcocacoke.@bronze.ocn.ne.jp>
Reply-To: Thomas Campbell Liam <tcliamcocacoke@gmail.com>
Date: Sun, 3 Feb 2019 01:55:11 +0900 (JST)
Subject: Your E-mail ID Has Won A Coca-Cola 2019 Award Prize of
US$10,000,000.00 Dollars! Waiting For Your Reply.

Attention Dear E-mail Account Holder,

This is to inform you that your e-mail ID have won you a Prize of US$10,000,000.00 Dollars ( Ten Million United States Dollars )from our Yearly Coca-Cola Bottling Lottery Promotion. We are happy to inform you the result of our end of the year e-mail promotion draw which was organized by Coca Cola-Coke Great Britain UK Company and Coca-Cola Company Canada Branch Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, Your Email was luckily drawn by a computer balloting system as one of our end of the year winners in our Online Coca-cola lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of US$10,000,000.00 Dollars ( Ten Million United States Dollars ).

Note, that the online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, One Million email addresses 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 50 people as our end of year lucky winners, which your e-mail ID were picked by an advanced automated random computer selection from the web among other 49 email id. Please complete the form below with correct information and return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount. Your prize cherub has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.

These are your identification numbers:
Batch number..........C.C.UK/004412010.
Lotto number...........C.C.UK/0-46
Winning number......C.C.UK/ 04567
Winning Amount......$10,000,000 .00 USD

You are required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form (Verification Form)

1. Full Names:
2. Your Full Address:
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current City:
7. Your Occupation:
8. Sex:
9. Marital Status:
10. Winning Email Address:
11. Your Mobile Number:

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. and NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO THIS VERY E-MAIL: tcliamcocacoke@gmail.com ).

Once again Congratulations Dear Coca-Coca E-mail Account Winner,

Yours faithfully
Dr. Thomas Campbell Liam
Coca Cola Games/Lottery Event Manager
Headquarters: London, United Kingdom
Parent organization: Coca-Cola Enterprises

Anti-fraud resources: