419 scam: "END OF YEAR PROMO"<VCT@LIVERP.COM> Y0U HAVE W0NIZE AWARD 2010Delivery of Your ATM Cardary).O USPŒë¸"

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "cocacolafundreleasecenter@live.co.uk" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "END OF YEAR PROMO" (may be fake)
Reply-To: <cocacolafundreleasecenter@live.co.uk>
Date: Wed, 10 Nov 2010 01:33:37 +0530
Subject: Y0U HAVE W0N

THE COCA COLA COMPANY (UK),
INTERNATIONAL CASH DONATIONS.
{REGISTERS & CLAIM DEPT}

Sir/Madam,

You have won the Sum of One Million Pounds sterling in the ongoing Coca Cola End of year Promo.
Your email address was chosen based on an internet selection program. You are nominated to receive 1,000,000.00 GBP as CASH D0NATI0N / GRANT.
To facilitate the disbursement of this fund, kindly fill the claims requirement form below and send to: cocacolafundreleasecenter@live.co.uk

COCA COLA CLAIM REQUIREMENT FORM

Name:
Age:
Sex:
Occupation:
Address:
Country:
Mobile Number:

Donation Program Director,
Tel:00447031822023 / 00448712375069.
Fax:00448447741388.

Anti-fraud resources:

What can you do when you receive 419 spam