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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 AWARD PROMOTION <cocacolaawardpromotion02@gmail.com>
Reply-To: award@diplomats.com
Date: Tue, 16 Sep 2014 21:30:57 +0300
Subject: COCA-COLA AWARD FINAL NOTIFICATION,CONGRATULATIONS!!YOU´VE WON!!!

COCA-COLA AWARD PROMOTION
OFFICE; COCA-COLA CANADA
335 KING STREET EAST
TORONTO, ONTARIO M5A 1L1 CANADA
FROM THE DESK OF VICE PRESIDENT COCA-COLA INTERNATIONAL
PROMOTION/PRIZE AWARD
TEL: (+1) 7864-203-087 FAX: (+1) 905-248-3083
EMAIL: cocacolaawardpromotion02@gmail.com
REFERENCE NUMBER: CA_/7154560041/_CAMF

ATTENTION: BENEFICIARY
COCA-COLA AWARD FINAL NOTIFICATION

We are pleased to inform you today of the release of COCA-COLA INTERNATIONAL PROMOTION/PRIZE AWARD COCA-COLA LOTTERY PROGRAM which was held on 27th June 2014 in collaboration with World Tourism Organization and Spanish/Canadian Ministry of Tourism. Based on the mixed up of names and addresses, the official result was released on the 12th Sep 2014, your name, e-mail and address was attached with the ticket number: 214,442,072 with the serial number: 2113-91 and drew the lucky No: 3-11-14-29-39-48 which subsequently won the lottery in the second category of this year Coca-cola Award promotion Canada.
You have therefore been approved for lump payment of the sum of (€ 2,935, 470.00) TWO MILLION NINE HUNDRED AND THIRTY FIVE THOUSAND, FOUR HUNDRED SEVENTY EUROS. The amount is from the (€ 25, 257, 690, 00) TWENTY FIVE MILLION AND, TWO HUNDRED AND FIFTY SEVEN THOUSAND, SIX HUNDRED AND NINETY EUROS, That was shared by 27 winners from the second category of this Coca-cola Award promotion Canada. Congratulations!! Your winning was deposited with a Finance Security company and it was insured in your name.
Due to mix up of names and emails, we ask that you keep your winnings from public notice until your claim has been processed and your winning money remitted to you as part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by non participants.
All participants were selected through a computer ballot system drawn from 45.000.00 names and e-mails from Europe, Asia, Africa, Australia , North and South America as part of our International promotion program which we conduct once a year.
To begin your winning claim, please contact Clarkson and Partner Chamber Foreign service Manager, Dr Clarkson Fleisher: TEL: (+1) 7864-203-087 FAX: (+1) 905-248-3083 E-mail: award@diplomats.com you can also contact us through Clarkson and Partner Chamber branch office in Spain FAX: + 34 917 692 879 TEL: +34 672 808 540
Please remember, all prize money must be claimed not later than 24th November 2014
After this date, all funds will return to the Ministry of Finance And Economy as unclaimed fund. You are also informed that 5% of your winning fund goes to Clarkson and Partner Chambers, as they are your representing claims agent. The 5% will be paid after you have received your winnings because the money has already been insured in your name.
Please fill the form below and return it to Clarkson and Partner Chambers, by email or fax back the form through Fax.

1: FIRSTNAME:.........................................LASTNAME.........................2:DATE OF BIRTH:...............................................

3: MARITALSTATUS:......................4:OCCUPATION........................5:CONTACTADDRESS:.........................................

6:COUNTRY:...................................7:NATIONALITY:........................................8:PHONE :.............................................

9: MOBILE:........................................................10:FAX :........................................11.E-MAIL:............................................

12: AGE:………………13:REF NUMBER:……………………………14:SIGNATURE:………………………………….
The above requirements are necessary for immediate processing of your winnings
Congratulations once again!!!!!! from all our members staff, we thank you for being part of our Coca-cola international promotion program Canada/Spain.
Sincerely,,

BENEDICT HARRISON FARAL
VICE PRESIDENTE,COCA.COLA LOTTERY AWARD BOARD







Copyright © 2010-2014.Electronic program promo. ESP3491983343688980900


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