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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: "Google LOC TEAM" (may be fake)
Reply-To: <sydneyjackson330@gmail.com>
Date: Wed, 25 Jul 2018 02:15:09 +1000
Subject: Congrats on your 2.5 Million USD COCA-COLA Promo Lottery Winning.

Dear Coca-Cola Promo Winner 2018,
Coca-Cola Promo 2018, 1 Coca Cola Plz NW Atlanta, GA 30313 United State. We wish to notify you that your Email address was generated during the Global
National Lottery 2018 Email Award with Coca -Cola. And has won you $2,500,000 USD (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
The selection process was carried out through an Online Random Computerized Email Selection System (ORCESS) from a database of over 250,000 email addresses
drawn from all the continents of the world, which your email address was selected.
The Coca-Cola Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the
processing of your prize claim, You are to contact our Fiduciary Claim department for more information as regards to the procedures on the claim of your
prize.
Name:  Mr. Sydney Jackson
Email: sydneyjackson330@gmail.com
Phone: 2029910004
Please Contact him by providing him your secret Ref Winning No which is: (REF NO: 01-14-21-30-35-48). You are also advised to provide him with the under
listed information as soon as possible in other to claim your Fund.
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. Coca-Cola winning reference number: 011421303548
Best Regard.
Ms Abigail Jackson
Google LOC TEAM.

Anti-fraud resources: