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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024067227 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • cocacolamanchesterpromo@yahoo.co.uk (email address has been used in a known fraud before)
  • infococacola2020@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?cocacola=20promo?= <cocacolamanchesterpromo@yahoo.co.uk>
Reply-To: infococacola2020@netscape.net
Date: Sat, 1 Apr 2006 09:07:42 +0000 (GMT)
Subject: COCA-COLA WINNING NOTIFICATION!!!


I have a new email address!You can now email me at: cocacolamanchesterpromo@yahoo.co.uk

WINNERS ONLY:


5 Bedford Park,


United Kingdom.


(Customer Service)


Ref: UK/ 941OYI /48


Batch: 12/25/0034


1ST APRIL, 2006.






Dear Lucky Winner,







THE COCA-COLA EASTER PROMOTION PRIZE WINNING NOTIFICATION.




********************************************************************************************


We are pleased to inform you of the result of the just concluded

annual final draws of Coca-Cola Manchester Zone A3, UK Annual Promo. The

online Coca-Cola Manchester Zone A3, UK Annual Promo draws was conducted

by a random selection of email addresses from an exclusive list of

29,031 E-mail addresses of individuals and corporate bodies picked by an

advanced automated random computer search from the internet. However, no

tickets were sold but all email addresses were assigned to different

ticket numbers for representation and privacy.






After this automated computer ballot, your e-mail address emerged as

one of twelve winners in the fourth category for the second prize with

the following data:






Ref Number:UK/ 9410YI /48


Batch Number: 12/25/0034


Ticket Number: 025-11464992-750


*********************************************************************************************************






You as well as the other winners are therefore to receive a cash prize

of £85,000 (EIGHTY FIVE THOUSAND BRITISH POUNDS) each from the total

payout.



Your prize award has been insured with your e-mail address and will be

transferred to you upon meeting the requirements, statutory

obligations, verifications, validations and satisfactory report.






To begin the claims processing of your prize winnings you are advised

to contact our licensed and accredited claims agent/security company

for THIRD category winners with the information below: You are also

advised to give the following informations to the claim's agent via email






1. Full name and address:


2. Country:


3. Tel and fax number:


4.Occupation:


5. Your Reference and Batch number at the top of this mail:






Mr. Richard Everest,


COCA COLA PROMO CLAIMS AGENT


Foreign Services Manager, Payment and Release Order Dept.


Phone: +44-702-406-7227


+44-702-307-3769


Email: infococacola2020@netscape.net


******************************************************************************************************






NOTE: All winnings must be claimed within 20 days from today. After

this date all unclaimed funds would be included in the next stake.


Remember to quote your reference information in all correspondence with

your claims agent.





You are to keep all lotto information away from the general public

especially your reference and ticket numbers. (This is important as a


case of double claims will not be entertained).





Members of the affiliate agencies are automatically not allowed to

participate in this program.



PLEASE DO NOT REPLY TO THIS EMAIL ADDRESS


CONTACT YOUR FIDUCIARY AGENT...





Please be Warned!!!: Fraudulent emails are circulating that appear to

be using National Lottery addresses, but are not from The National

Lottery.



PLEASE REPORT IMMEDIATELY TO :

cocacolapromoverificationdept@walla.com








Thank you and congratulations!!!





Yours faithfully


Mr. Powel Clark.


COCAL COLA Games/Lottery Coordinator.







Copyright © 1994-2006 Coca-Cola.


All rights reserved. Terms of Service - Guideline



- cocacola promo

Anti-fraud resources:

• What can you do when you receive 419 spam