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: Roodney Walter <roodney_walter02@yahoo.it>
Date: Thu, 2 Mar 2006 04:36:23 +0100 (CET)
Subject: WINNERS CLAIM VERIFICATION FORM



DEAR WINNER,

Thank you for contacting the fiduciary office as regards your winnings.
You have been declared a winner of the Coca-Cola Worldwide Promo International . In order to proceed with the release of your funds please fill the clearance and verification form below accurately and submit back to us Immediately to enable us process your claim.


This form is valid for only those who have won the Coca-Cola Worldwide Promo Lottery International. Fill in the required fields in the space provided below. No field should be left blank escept the serial number, because your particulars are needed for record purposes. A copy has also been sent to the verification department of the promo.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.


Please fill in the appropriate information in the space below:
WINNER'S CLAIM FORM

WINNER'S PERSONAL DATA

First Name.: [input] *

Middle Name.: [input]
Last Name.: [input] *

Gender.: MaleFemale

Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember
Day: Day12345678910111213141516171819202122232425262728293031
Year: [input]

Marital Status.: SingleMarriedDivorced
Nationality.: [input] *
Religion.: [input]
Occupation.: [input]

Address 1.: [input] *
Address 2.: [input]
City.: [input] *
State/Province.: [input] *
Zip Code.: [input] *

Mobile phone No.: [input] *
House Phone No.: [input] *
Fax No.: [input]
Email Address.: [input] * eg. username@domainname.com

WINNING INFORMATION
Batch Number.: [input] *
Serial Number.: [input] *
Refrence Number.: [input] *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: [input] No: [input]









Mr.Rodney Walter,
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informático



COCA COLA CHRISTMAS PROMO
COPYRIGHT © 2005/2006 ALL RIGHT RESERVED




---------------------------------
Yahoo! Agenda ti aiuta a ricordare impegni, appuntamenti e compleanni

Anti-fraud resources: