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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.

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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 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.
  • +447024067095 (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.
  • agent_glennberry@yahoo.com

Fraud email example:

From: COCA COLA COMPANY PROMO <message_disparcher23@hotmail.com>
Date: Thu, 5 Jul 2007 05:01:23 -0600
Subject:




THE COCA COLA COMPANYPROMOTION/PRIZE AWARD
DEPT. COCA 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 (30th of June, 2007) by Coca-Cola in conjunction with the Red Dot Promotion, your email was among the 20 Lucky winners who won £500,000.00 (Five Hundred Thousand Pounds Sterling) each on the THE COCA/COLA COMPANY PROMOTION.


However the results were released today the 5th of July , 2007 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. Below is one of our award presentations.




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 £500,000.00 (Five Hundred Thousand Pounds Sterling) 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 no how you can claim your winning funds.


FULL NAME.................................ADDRESS:.............................WINNING DETAILS...............OCCUPATION:......................NATIOTIONALITY.................MOBILE/PHONE:..................EMAIL:....................................SEX:........................................AGE:........................................


Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund (CONTACT PROMOTION MANAGER)London United Kingdom.


Name: GLENN BERRY [Mr.]
E mail: agent_glennberry@yahoo.com
Tel: +447-024-067-095
bsite: www.cocacola.com
http://en.red-dot.org/newgallery/page.php?id=48&lang=en
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).

The 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,Mrs Rose Hill
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam