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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.
  • agentoffice001@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: COCA'COLA COMPANY <infoclaim1@aim.com>
Date: Fri, 8 Sep 2006 02:24:41 +0200
Subject: COCA'COLA COMPANY

COCA'COLA COMPANY
PROMOTION/PRIZE AWARD

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 (22ND AUGUS 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 2ND SEPTEMBER, 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 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 £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)

MR VAN PERTSON

TEL: 00-31-622-766-275
FAX: 00-31-847-290-451
Email :agentoffice001@aim.com

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 is not to partake
in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Hills

Anti-fraud resources:

• What can you do when you receive 419 spam