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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Coca Cola" (may be fake)
Reply-To: <agent@swiftlineexp.co.za>
Date: Sun, 13 Aug 2017 18:54:33 +0200
Subject: CONGRATULATIONS! FROM COCA-COLA COMPANY

CONGRATULATIONS! FROM COCA-COLA COMPANY PIC. YEARLY AWARD.FROM UNITED STATES OF AMERICA,

You have been identified through your email address as the award-winner for this year 2017 from COCA-COLA. Please contact our agency in South Africa for your payment Mr.James Robin e-mail: cocacola@swiftlineexp.co.za, and your price winning is 15.5 million US dollars (fifteen and a half) Congratulations once again. Your information is needed for our reconfirmation and for your payment to be made. Please do not hesitate to contact us for further information. We know that some people are using our company name to do some other things but this is for real. Please fill in your information for us to proceed, thank you.
US// +191 7893 4024
UK// +44 7700 30 4736
SA// +27 11 075 3951
SA// +27 73 171 0681

Age//

Full name//

Telephone//

Occupation//

Your home town//

For reconfirm contact Mr young. on this number +372 8224 7600 thank you

Anti-fraud resources: