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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:

• 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")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447024070950 (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.
  • claimsagent_davisonfairbanks@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "coca-cola_promo@terra.es" <coca-cola_promo@terra.es>
Date: Fri, 7 Jul 2006 01:18:54 +0200 (MEST)
Subject: Coca Cola Lottery Winner's Results Announced



THE COCA COLA NATIONAL LOTTERY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE NATIONAL LOTTERY AFFILIATE TO THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws held in Spain on (1st July, 2006) by Coca-Cola in conjunction with
the British American Tobacco Worldwide Promotion, your email was among
the 20 Lucky winners who won £178,226 each on the THE COCA\'COLA COMPANY PROMOTION

However the results were released on the 7th July, 2006 and your email
was attached to ticket number (56475600545188) and Serial Numbers (5368/02)

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
1,000,000 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.

In other to claim your £178,226 prize winning, which has been
deposited in a designated bank.

However, you will have to fill the form below and send it to the Promotion manager of
THE COCA COLA COMPANY for verification and then
you will be directed to the bank where a cheque of £1,78,226 has
already been deposited in your favour.

VERIFICATION AND FUNDS RELEASE FORM:

1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. TICKET NUMBER:
10. SERIAL NUMBER:
11. AMOUNT WON:
12. STATE:
13. COUNTRY
14. NEXT OF KIN:
15. HOW DO YOU FEEL AS A WINNER:

Please you are adviced to complete the form and send it immediately to
our Promotion manager through email or fax for prompt collection of your
fund from the designated bank.

(CONTACT PROMOTION MANAGER)

To file for your claim, please contact our fiduciary agent:
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr. Davison Fairbanks
Email: claimsagent_davisonfairbanks@yahoo.co.uk
Tel: +44 702 407 0950

You are to keep all lotto information away from the general public especially your ticket number and ballot number.
(This is important as a case of double
claims will not be entertained).

*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,
Management








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Anti-fraud resources:

• What can you do when you receive 419 spam