joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "COCA COLA ONLINE PROMOTIONS" (may be fake)
Reply-To: <london_uk.coca_cola_promotions@london.com>
Date: Wed, 25 Jul 2012 14:33:02 +0530
Subject: YOUR COCA COLA WINNING AWARDS PRIZE 2012!!

COCA-COLA COMPANY UK INTERNATIONAL PROMOTIONS
2012 Free Award-Prize Notification
1, Queen Caroline Street,
Hammersmith,
London,
W6 9HQ.

RE: DEAR SELECTED AWARD-WINNER!
=====
YOUR WINNING/BATCH CODE NUMBER:
##5/06-c/cola/Award-No/05/AA.9QH/2012##
=====
Today, We The Board Of Directors Of COCA COLA COMPANY UK, Hereby
Announce / Approve Your E-Mail Address As One Of TEN Selected ASIA
Lucky Winners To Receive Approved Cash Awards Of £1,000,000.00 GBP
[ONE MILLION GREAT BRITISH POUNDS] As Your Approved Winning Prize
In Our Asia-Zone Yearly COCA-COLA COMPANY E-Mail Lottery Draw, 2012.

To Receive Your Merit Prize, Quickly Send Required Details Below To
Dr. BEN ROONEY As Your Award-Prize Claim Officer. He is Appointed To
Help You Claim Your Winning Funds:

YOUR WINNING-PRIZE PROCESSING DETAILS:
=====
Full Names: ---
Age/Sex: ---
City Address: ---
State: ---
Tel./Mobile: ---
ID- Proof: ---
Occupation: ---
Nationality: ---
=====
As you Contact Dr. BEN ROONEY To Claim Your Prize, We Trust You Make
Good Future Use Of Your Winning Prize Amount.

Congratulations Once Again From Staffs/Directors of COCA-COLA COMPANY.

Reply Urgently!

Yours Sincerely,
Dr. WILLIAMS EDWARD EsQ.
Telephone: +44 87 191 55 982
E-Mail: [london_uk.coca_cola_promotions@london.com]
COCA-COLA COMPANY PROMOTIONS-AWARD DIRECTOR

Note: The Coca Cola Company London Does not Charge Any Fee to Deliver The Payment
Draft Of Your Winning Amount to Your Country. We Deliver to Your Country Without Charge.

Anti-fraud resources: