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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 PROMOTION" (may be fake)
Reply-To: <cocacolapromosa@webmail.co.za>
Date: Fri, 14 Mar 2014 10:11:28 +0200
Subject: CONGRATULATIONS

This is to inform you that you have won a prize money of One Million
United Dollars ($1,000.000.00) for the month of
January 2014 Lottery promotion which is organized by COCA COLA
LOTTERY INC & co-sponsored by Honda Groups & Armani Designers.You are to contact the events manager.
Identification numbersatch number .CCA 09102XM:Reff number .CCA4839
Winning number .DTCCA0988

TO claim Contact: cocacolapromosa@webmail.co.za with your ref# "CCA4839" for more info Call +27611814362

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Anti-fraud resources: