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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.

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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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • +27780516785 (South Africa, prepaid mobile phone)
• 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.
  • cocalotowd@yahoo.com
  • claimsmanagersa@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Coca Loto Wd South Africa <cocalotowd@yahoo.com>
Reply-To: claimsmanagersa@gmail.com
Date: Sun, 1 Feb 2009 00:17:40 -0800 (PST)
Subject: AWAITING YOUR REPLY!


I have a new email address!You can now email me at: cocalotowd@yahoo.com



- Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola Worldwide Promo held in United Kingdom, South Africa and Canada. The online Coca-Cola Worldwide Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet in all the countries where our products exists which is our social responsibility to our valued customers. 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 fifty winners in the Second category for the second prize with the following data: Ref Number: CC/941OYI/02/UKBN Batch Number: 12/26/2525Ticket Number: 025-11464992-900 You as well as the other winners are therefore to receive a cash prize of £750,000 (SEVEN HUNDRED AND FIFTY THOUSAND BRITISH POUNDS) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you by our affiliate Bank in United Kingdom, South Africa and Canada. 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 claims agent/security company for SECOND category winners with the information below: 1. FULL NAMES 2. COUNTRY OF ORIGIN 3. RESIDENTIAL ADDRESS 4. DATE AND PLACE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBERS 6. FAX NUMBER (IF ANY) 7. MARITAL STATUS 8. REFERENCE NUMBER, BATCH NUMBER AND TICKET NUMBER. You are also advised to give the following information’s to the claim's agent via email as stated below; Claims Agent's E-mail: claimsmanagersa@gmail.com NAME: James Lolo TELPHONE: +27-780 516 785 NOTE: All winnings must be claimed within 20 working days from today. After th!
is date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. NOTE: All winnings must be claimed within 20 working 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 claims agent. Yours sincerely THOMAS G. MATTIA DIRECTOR, WORLDWIDE PUBLIC AFFAIRS AND COMMUNICATIONS SENIOR VICE PRESIDENT THE COCA COLA COMPANY

Anti-fraud resources:

• What can you do when you receive 419 spam