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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 <georgejoubert0@gmail.com>
Reply-To: gorharvey@gmail.com
Date: Mon, 27 Mar 2023 02:30:10 -1200
Subject: CONGRATULATIONS

Date: 27/03/2023
Ref: 23/CC-LTI-0063AU/2023
Batch No: CC-LTI-0017AU
Winning No: CC-LTI-001AU

Congratulations !
This letter is to notify you that your email was among the 3 Lucky
winners who won $3,500,000.00 (Three million Five Hundred Thousand US
Dollars) each from the just concluded final draws Globally through
FACEBOOK, LINKED-IN/TWITTER AND INSTAGRAM INC Account owners., In
Association with COCA-COLA and KalNorth Gold Mines Limited Online
Promo.for Mitigation.

Kindly reply for your claim with this code [CCF2075423LTI]

Yours sincerely
George Lexman
Coca Cola Prize Winning
Co-coordinator

Anti-fraud resources: