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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: Heineken Bottling Company PLC <chris.moghalu.udo@gmail.com>
Reply-To: m.ahmdthroya@yahoo.co.uk
Date: Mon, 13 Oct 2014 11:24:34 -0700
Subject: RE: NOTE : CONFIDENTIALITY CODE OF CONDUCT


Heineken Bottling Company PLC
Lottery Claims Division
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM, NETHERLANDS


Heineken Bottling Company PLC, ( Official Sponsorship partner of the
European Championship League Cup ) is glad to announce to your hearing
the result of the award winning batch A 3rd Quarter Heineken Brewery
Lottery Award 2014 which you fortunately is among considering the
Email Address on-line bureau code. Your email address has therefore
won you the sum of One Million United States Dollars (1.000.000.00)
only.

The new Board of Directors of Heineken Bottling Company at a recent
meeting changed the modus operandum of recipient awardees mode of
payment. It will interest you to know that over the years, we (
Heineken Bottling Company Lottery Board) has received various
complains over the way various assigned correspondence banks had dealt
with the payment structure, and it

decided not to continue same previous way.

Therefore, The Heineken Bottling Company Lottery Board has decided to
use administer lottery payment dividends using a Security Finance
company to make the payment delivery.

To this end, kindly view attached ( Attestation Certificate of deposit
made with the Atesinate Securities AND your Winner Claim Certificate
).

IMPORTANT NOTE : CONFIDENTIALITY CODE OF CONDUCT

For the purpose of clear confirmation, you are reminded to note that
the security/finance deposit company( ATESINA SEGURIDAD Security
deposit/ finance company ) United Kingdom has no idea of the contents
of this deposit as because the Heineken Lottery Board registered its
tag as PERSONAL EFFECTS ( PLEASE NOTE IMPORTANTLY).

Again, kindly note that the security company ( ATESINA SEGURIDAD
ESPAÑA SA, UK office ) have no idea it is money.The Lottery Board
Committee had registered it as PERSONAL EFFECTS, and your winning
email ID used as consignment receiver note of platform.

This is a policy mandate administered to ensure the security of your
award benefit fund [One Million United states Dollars only (US
$1,000,000.00)], so kindly regard as strict and confidential. You must
keep this information confidential and do not disclose to the Security
company to avoid interception of the consignment from any source.

Once-again, do not discuss or disclose the contents of the consignment
shipment to anyone, especially the ATESINA SEGURIDAD ESPAÑA security
deposit and finance company to avoid theft or breaking of the
consignment.

The only obligation of the ATESINA SEGURIDAD security deposit and
finance company is to ensure that the deliver to your location the
deposit consignment. This presentation must be done directly to you in
person either in your country or any choice location of yours.

Delivery methods and correspondences will be treated and administered
by the security company, so you are strictly advised to adhere to all
the instructions, and also the delivery instructions and notices of
the Security Company to ensure a smooth release of your consignment
compensation benefits to you.

Additionally, in attachment view with this email is the certificates
which guarantees you authoritative claims to the consignment deposit.

You should use the contact details below to contact the security
company for there full delivery procedures.



Dr. Thoray Tareeka
Managing Director (ATESINA SEGURIDAD ESPANA S.A).
EMAIL: m.ahmdthroya@yahoo.co.uk
Tel : +4470 4206 0206
Channel Islands
United Kingdom.

AND OR

Desk of Mr. Manuel Udom Zenith
Operations Manager (ATESINA SEGURIDAD ESPANA S.A).
Email: emma.udoim.zenith@gmail.com
Channel Islands
United Kingdom.



FINALLY, you are strongly recommended to keep the contents of the
consignment confidential within yourself alone.

Having said all, the Heineken Lottery Board wishes you congratulations
with our best regards.

Yours sincerely,


Ms. Regina Immaculatey
For and behalf of the Lottery Board
Heineken Bottling Company PLC

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