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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: "PepsiCo" (may be fake)
Date: Tue, 16 Feb 2010 23:21:31 -0800
Subject: PepsiCo Company Online Promo

PepsiCo Company
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom

Date: 16th Feb 2010

Attention

I am Mr. Steve McDaniel Online Director Pepsi Cola Company here in the United Kingdom, I wish to bring to your notice that the Pepsi Cola Company here in the United Kingdom have awarded you with the Sum of Five Hundred Thousand British Pounds Sterlings based on the Promo that was held here in United Kingdom. An email selection was done on the 15th Feb 2010 and Ten Winners where awarded with the Sum of Five Hundred Thousand British Pounds Sterling’s.

You are required as a matter of urgency to contact our Paying Agent immediately for further details in regards to this Winning notice and furnish them with the following details:

Mode of Payment preferred: 1. Certified Cheque 2. Wire Transfer
Direct Phone/Cell Number
Your Full Name
Occupation
Address
Age
Sex

Contact our Agent below:

office: Pepsi Company UK
Contact Name: John Lewis
Position: Agent officer
Contact Email: lewis.john000@gmail.com

You are required to comply with their given directives.

Be rest assured.

Regards,

Mr. Steve McDaniel
Online Director (Pepsi Cola Company UK)

Anti-fraud resources: