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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:

Fraud email example:

From: "COCA COLA COMPANY UK" (may be fake)
Reply-To: <ccolauk@hotmail.co.uk>
Date: Sun, 14 Jul 2013 09:21:54 +0530
Subject: GOOD NEWS FROM COCA COLA COMMITTEE




PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Tell +447010050828


Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded first quarter final draw of Coca-Cola
Company PROMOTION Compensation held here in the United Kingdom. This is to bring to your notice that
the Coca-Cola Company Plc have concluded to compensate some job seeker and other e-mail uses with the
sum of £500,000 GB Pounds to enable They setup their own business or firm of their choice so as to create
job opportunities to others. Be informed that your email was chosen as one of the great beneficiaries.
Your email was selected from world e-mail directory and job site. The online cyber lotto draws was conducted
from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet. No tickets were sold. After this automated computer
ballot, your e-mail address emerged as one of two winners in the category {A} with the following winning
identifications:

These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full name: ………………………………………..
2. Address …………………………………………..
3. Sex: ………………………………………………
4. Age: ……………………………………………….
5. Home Telephone: ………………………………..
6 Mobile Numbers: …………………………………
7. Occupation: ………………………………………
9. Country: ………………………………………….
10. Your Winning Email…………………………….

To file for your claim, please fill and submit your verification form to our
Foreign Service manager immediately
Via email : ccolauk@hotmail.co.uk
Dr. Kelvin Wilkins
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Email : ccolauk@hotmail.co.uk

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When
Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!

Yours Faithfully,
Dr. King Moore,
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company

Claims Manager,

======================================================================================

Coca Cola Prize Redemption Center United Kingdom

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