419 scam: Coca Cola Online <rani@iitb.ac.in> Dear Lucky Winner

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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:
- "hundred thousand united states dollars" (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)
- ",500,000" (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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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!

Fraud email example:

From: Coca Cola Online <rani@iitb.ac.in>
Reply-To: <cocacola.department.claims@mit.tc>
Date: Thu, 20 Mar 2014 18:54:34 +0800
Subject: Dear Lucky Winner

Dear Lucky Winner ,

We are pleased to inform you of the result of the Coca-Cola Online season Winners International programs held on the 20 March,2014. Your E-mail address attached to ticket #:538-6064-31 with prize #:52-418-042, drew $1,500,000.00 which was in the 2nd category of the draws. You are to receive $1,500,000.00 (One Million,Five Hundred Thousand United States Dollars).This program is in conjunction with Australian, British and European Governments and the Coca-Cola bottling company International.

Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your winning prize ($1,500,000.00) is fully remitted to you.You are advised to adhere to this instruction so as to forestall the abuse of this program by other participants.

FOR IMMEDIATE RELEASE OF YOUR CASH PRIZE TO YOU, CONTACT OUR PAYING BANK ADDRESS WRITTEN BELOW.

Send them the following information:
(i) Your name.
(ii) Contact telephone
(iii) Contact Address.
(iv) Your ticket and prize numbers.
(v) Quote amount won.
(vi) Notification date.

Contact Person: Mr.Dennis Karpes
Email: cocacola.department.claims@mit.tc

OPTIONS OF DELIVERY YOUR FUND TO YOU...

1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED BANK CHEQUE

Congratulation once again from the Coca Cola Online Award Department.

Yours in service,
Dr. Chris Martin.
Coca-cola Lottery Co-ordinator.

Note: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider.

Anti-fraud resources:

What can you do when you receive 419 spam