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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 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.
  • +447031870928 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: COCA COLA COMPANY <coke_uk_104_1@msn.com>
Reply-To: <cocacola_manager115@hotmail.co.uk>
Date: Wed, 11 Mar 2009 10:47:53 +0000
Subject: YOU HAVE WON COCA-COLA RAFFLE DRAW














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


THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION 2009

We are pleased to inform you of the result of the just concluded annual final draws held on the (2nd March , 2009) 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 (One million Great Britain Pound Sterling ) each on the THE COCA'COLA COMPANY PROMOTION However the results were released on the (9th March, 2009) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:1 2052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 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 20 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 t he 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(One million Great Britain Pound Starlings) 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 on how you can claim your winning funds.

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

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

(CONTACT PROMOTION MANAGER)
NAME: JOHN SMITH Phone #: +44 703 187 0928 +44 702 409 4810 Email:jsmanager2@live.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.



Remember that ten percent of the one million will be give to the charity organization



Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Cheryl Baxter

Coordinator

The Coca-Cola Company. Copy Right © 2009 All Right Reserve

Anti-fraud resources:

• What can you do when you receive 419 spam