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: "info_centre@terra.es" <info_centre@terra.es>
Date: Fri, 23 Jun 2006 05:11:34 +0200 (MEST)
Subject: Coca Cola Lottery Winner's Results Announced



THE COCA COLA NATIONAL LOTTERY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE NATIONAL LOTTERY AFFILIATE TO THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws held in Spain on (15th June, 2006) by Coca-Cola in conjunction with
the British American Tobacco Worldwide Promotion, your email was among
the 20 Lucky winners who won £178,226 each on the THE COCA\'COLA COMPANY PROMOTION

However the results were released on the 23rd June, 2006 and your email
was attached to ticket number (56475600545188) and Serial Numbers (5368/02)

The online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the
internet.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
1,000,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed
by the The International Association of Gaming Regulators (IAGR).This lottery
is the 3rd of its kind and we intend to sensitize the public.

In other to claim your £178,226 prize winning, which has been
deposited in a designated bank.

However, you will have to fill the form below and send it to the Promotion manager of
THE COCA COLA COMPANY for verification and then
you will be directed to the bank where a cheque of £1,78,226 has
already been deposited in your favour.

VERIFICATION AND FUNDS RELEASE FORM:

1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. TICKET NUMBER:
10. SERIAL NUMBER:
11. AMOUNT WON:
12. STATE:
13. COUNTRY
14. NEXT OF KIN:
15. HOW DO YOU FEEL AS A WINNER:

Please you are adviced to complete the form and send it immediately to
our Promotion manager through email or fax for prompt collection of your
fund from the designated bank.

(CONTACT PROMOTION MANAGER)

To file for your claim, please contact our fiduciary agent:
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mr. Davison Fairbanks
Email: claimsagent_davisonfairbanks@yahoo.co.uk
Tel: +44 702 407 0950

You are to keep all lotto information away from the general public especially your ticket number and ballot number.
(This is important as a case of double
claims will not be entertained).

*Staff of Coca-Cola and the British American Tobacco Company are not to
partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Management








Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: