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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: Saadia Madsbjerg <support@drbagoronai.hu>
Reply-To: contact@colatesla.com
Date: Wed, 12 Jul 2023 18:56:07 +0200
Subject: REF


CONGRATULATIONS!

Your email was among the 20 Lucky winners of GBP£990,000.00{Nine Hundred and Ninety thousand British Pounds Sterling} each, in the Coca-Cola/TESLA 2023 online Promo.

To begin your claims, kindly contact our London Fiduciary Agent at below contact info quoting your reference number XCTL111759.

NAME: MR. DAMIAN MILLER
WHATSAPP LINE: 447438693720
E-MAIL ID: contact@colatesla.com

Accept our hearty congratulations once again!

James Quincey
Chairman of the Board and Chief Executive Officer
The Coca-Cola Company


Anti-fraud resources: