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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: "Cola" <sale@nika-eko.ru>
Reply-To: stallion2019@financier.com
Date: Sun, 8 Aug 2021 20:49:14 +0200
Subject: Re:

 
CONGRATULATIONS! FROM COCA-COLA COMPANY PIC.
YEARLY AWARD.FROM UNITED STATES OF AMERICA,
 
 
You have been identify through your email address and facebook account as one of the
award-winner of this year 2021 from COCA-COLA Covid-19 year relief funds
we love you, please contact our agency in South Africa for your payment. Mrs. James Sofia email:
stallion2019@financier.com
 
Your price winning is $12 Million US dollars. Congratulations once again
your information is needed for our reconfirmation and for your payment to
be made Full name// Address// Age// Telephone// Occupation// Your
Country//
 
To reconfirm contact Mr. Alan in United States on this number: +1 917 893
4024
 
Thank you
 
James Quincey
 
Coca-Cola CEO

Anti-fraud resources: