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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 LOTTORY" <info@rina.org>
Reply-To: info.helpdesk233@gmail.com
Date: Tue, 19 Dec 2023 21:58:02 -0800
Subject: Congratulations!!!

Congratulation!!!


Your Email Address has won the sum of US$1,750,000.00 in the Coca-Cola Lottery conducted through a random electronic ballot system, drawn from email addresses from different companies in the world. Your winning secret code is "344521787".


Send below details and your winning secret code "344521787" to your appointed Claims Agent,
DR. KYLES ADRIAN at ( 344521787@uymail.com ) for claims and payment now!


Reconfirm the following Information to him


NAMES:
OCCUPATION:
FULL ADDRESS:
NATIONALITY:
MOBILE/PHONE:
SEX:
AGE:


Thomas Atkinson
Head Publicity,
Coca-Cola Lottery Inc. USA

Anti-fraud resources: