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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • cocacola_cliamsagentrord@yahoo.co.uk

Fraud email example:

From: "THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS PROMO"
<marian_williams003e7@hotmail.com>
Date: Wed, 06 Sep 2006 14:52:35 +0000
Subject: THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS

WINNERS ONLY:
DEPT COCA COLA AVENUE

STAMFORD BRIDGE LONDON.

SW1V 3DW UNITED KINGDOM
30TH  AUGUST 2006.

 

Dear Lucky Winner,
 
    THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS
 
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(TOPAZ)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 (12)twelve winners in the fourth category for the second prize with the following data:
 
Ref Number: ASL/941OYI/02/SHYN
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 £1,000,000.00  (ONE MILLION GREAT BRITAIN 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 Processing manager/security company for SECOND category winners with the information below: You are also advised to give the following informations to the Processing manager via email

 

 

NAME:....................................
AGE:.......................................
SEX:........................................

ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:.............................
NEXT OF KIN..........................
STATE...................................
COUNTRY:..............................
NATIONALITY............................ 

 

 

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

Please you are adviced to complete the form and send it  immediately to our Processing manager through email for prompt collection of your fund.

 

Name: Mr. Rold Harry.

E MAIL: cocacola_cliamsagentrord@yahoo.co.uk

 

 

(COCA COLA PROCESSING MANAGER)
Foreign Services Manager, Payment and Release Order Dept. 

  
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 Processing Manager.

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. 
  
OUR SPONSORS:      
 
Note that  this program was largely promoted and sponsored by a group of  philanthropist,
industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous.  
 
 
Thank you and Accept my hearty congratulations once again!
 
Yours faithfully,
Mrs.Marian Williams
COCA COLA Games/Lottery Coordinator.

                                                               

                                                

                                                   

                                     The Coca Cola Company.Copy Right © 2006 All Right Reserve

                                                             

                                                              77635 476378 255667460f

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Anti-fraud resources:

• What can you do when you receive 419 spam