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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: james quincey <www.@river.ocn.ne.jp>
Reply-To: james quincey <jamesquincey66@gmail.com>
Date: Thu, 19 Jul 2018 00:53:12 +0900 (JST)
Subject: CONGRATULATION

CONGRATULATION ! You have won prize money of $1,000,000.00(One Million US Dollar only) in the coca-cola yearly promotional draw held in London United Kingdom. Your email address was selected through a computer ballot system from all active email address user all over the world
Below are your winning verification details which you must keep confidential and provide only to our payment bank for verification and payment of your winning fund.
Winning Reference Number:G60000BH9177CCD
Batch Number:B42018UK.USA.R D B
Winning number:60188
HOW TO CLAIM YOUR PRIZE MONEY: All price money must be claimed no later than 10 days from date of winning notification. Any price not claimed within this period will be forfeited. Complete and send the following Customer verification & winning verification details and send them to our payment portfolio manager through E-mail
Customer Verification & winning Reference;
(1)Full Name:
(2)Country:
(3)Tel/Mobile;
(4)Date of Birth
(5)Occupation
(6)Amount Won: $1,000,000.00
(7)Winning Reference Number: G60000BH9177CCD
Contact person:MR tony scott
Coca-cola payment portfolio Manager
Coris bank international 01 bp 5783 cotonou benin
Republic of benin branch
Our united state TEL:+ 470 441 0311
Email:cocacolapromobenin@gmail.com

Anti-fraud resources: