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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447031906343 (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.
  • luca_conte1@yahoo.com

Fraud email example:

From: thomas taylor <guide1759@yahoo.com>
Date: Tue, 20 Jun 2006 13:41:33 -0700 (PDT)
Subject: WINNER NOTIFICATION




_______________________________________________________
Glückwünsche Felicitaciones Félicitations Congratulazioni Felicitações
Congratulations
_______________________________________________________
C Don Jaime I nº11 2º
50.003 Zaragoza
WORLD WIDE
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
June 19th, 2006.

TRACK : Nº: 51024060210

OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola in conjunction with the British American Tobacco Worldwide Promo.

This is to inform you that have been selected for a cash prize of £1,000,000.00 ( one million british pounds ) , International programs held in the London UK.


The online 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.


The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:
================================================================
Mr. Luca Conte,

Globe House 4 Temple Place
London WC2R 2PG
E-mail: luca_conte1@yahoo.com
Phone Number: +447031906343
Time to call(10am to 5pm BST)

Contact him, Kindly provide him with your Secret pin code (x7pwyz2006), Amount won (£1,000,000.00) and your Reference number BT:12052005/21).
================================================================




NOTE: All winnings must be claimed within 21 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 notallowed to participate in this program.


*Winner under the age of 18 are automatically disqualified.
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Mr. Taylor
Online coordinator for COCA-COLA LOTTERY PROMO

Fax :+44-715043339




Copyright © 2006 Coca-Cola Worldwide Lottery Promotion
All rights reserved. Terms of Service -Guidelines.

77635 476378 255667460















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Anti-fraud resources:

• What can you do when you receive 419 spam