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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "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 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.
  • davies_anderson@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Coca-cola Promo" <cocacolapromo@altfyrieitt.fo>
Reply-To: davies_anderson@hotmail.com
Date: Mon, 10 Jul 2006 20:50:39 +0100
Subject: THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

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

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws held on the (6th July, 2006) by Coca-Cola in conjunction
with
the British American Tobacco Worldwide Promotion, your email was
among the
20 Lucky winners who won £1,000,000.00 each on the THE COCA'COLA
COMPANY
PROMOTION

However the results were released on the 5th JULY, 2006 and your email
was
attached to ticket number (7PWYZ2006) and ballot number(BT:12052006/20)
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 Promo is approved by the British Gaming Board and also Licensed by
the
The International Association of Gaming Regulators (IAGR).This Promo is
the
3rd of its kind and we intend to sensitize the public.

In other to claim your £1,000,000.00 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
£1,000,000.00 has already been deposited in your favour.

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................

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)

Name: Mr.Davies Anderson
EMAIL: davies_anderson@hotmail.com

You are to keep all your winning 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 Promotion.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Hills
Co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam