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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 Award Promotion <cocacolaawardpromotion64@gmail.com>
Reply-To: ccawardpromotion@gmail.com
Date: Tue, 17 Mar 2020 13:44:26 +0100
Subject: CONGRATULATION YOUR EMAIL HAVE WON


COCA COLA AWARD PROMOTION



*The Board of Directors, members of staff and the International Awareness
Promotion Department of the Coca Cola Company, wishes to congratulate you
on your success as one of our WINNER in this years' COCA COLA
International Awareness Promotion (ICP) Head * *in London UK. This makes
you the proud Winner of a cash prize of £950, 000, 00 (Nine hundred and
fifty thousand British Pounds)*



*The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over a
million emails addresses from the World Wide Web. Each email address was
attached to a ticket number and your email address with ticket number:
005206701114 and serial number: COCA COLA UK/ 223002219911 were randomly
selected as the star Prize winner amongst other consolation prize winners.*



*Stated below are your identification numbers: REF: NUMBER:
**2020/08227 /** BATCH
NUMBER: MFI/08/YAP-43658,*



*Send your identification numbers to him also complete **the claim form
below and submit your contact details:*



*1. Full name:

*

*2. Country:

*

*3,
Nationality
*

*4. Cell
Number:
*

*5. Home
Address:
*

*6. Telephone Number

*

*7. Email:

*

*8, Fax
number


*

*9, Age*

*10, Sex:

*

*11,
Occupation:
*

*12, Your Company name:

*

*13, Copy passport or
ID:
*

*14, Married
Statuses:
*



*CLAIMS CONTACT INFORMATION:*

*CONTACT AGENT: Mr. Joshau Jali.*

*E-Mail: *ccawardpromotion@gmail.com

Anti-fraud resources: