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: "london2012 promotion" <london2012pro4@hotmail.com>
Reply-To: london2012_fiduciary@yahoo.co.uk
Date: Thu, 12 Oct 2006 04:18:24 +0000
Subject: WINNING NOTIFICATION (COCA COLA PROMOTION)

Logo
Home
LONDON2012
PROMOTIONAL DRAW FOR THE 2012
OLYMPIC GAMES IN LONDON
PRIZE AWARD DEPARTMENT
STAMFORD BRIDGE LONDON .

SW1V 3DW UNITED KINGDOM
 
 
ATTN: DEAR WINNER,

We wish to inform you of the announcement today of winners of the Coca Cola London2012 Olympic Games promotion held on October 8th 2006.Please we are sorry for the little delay in making this announcement known to you, it was due to some little mix up as it is the first edition of this kind.This promotional program is meant to promote the OLYMPIC GAMES due to be hosted in London by the year 2012 and it is tagged LONDON2012 OLYMPIC GAMES. We strongly believe in the  preservation of culture and helping people attain a certian level with this program.
 
NOTE: You did not enter for this promotion and no ticket was sold out to the public. All participants were selected through our Microsoft Computer Ballot System drawn form 21,000 names, 3,000 names from each continent, as part of our International "E-MAIL" Promotional Program for the continues wareness of the OLYMPIC GAMES to be held in London England. As you may know, it is tagged LONDON2012 GAMES
 
Your e-mail address, is attached to winning number TCO-87363,with Serial Number S/N-12678 and consequently is among the winners in this first edition of this program.You have therefore been approved for lump sums pay out of GBP £250,000.00 Credited to file REF NO:CL2012/774-004-777, BAT-COL2012/200-26937.This is from a total prize money of GBP £ 2,500,000.00 (Two million five hundred thousand pounds) shared among the ten (10) international and local winners.

Your funds has been insured with your REF NO:CL2012/774-004-777 and BATCH NO: CL2012/200-26937.
Please note that, you are to contact the promotional claims officer immediately with your reference,batch and serial numbers,as we have already spelled out the necessary procedures on how to claim your prize.Your E-mail address should be used in all correspondence with the claims officer.
 
The promotional claims officer's contact information is as below;
 
Names: Robert Peter Brown
Tel:  +44(0)702 407 9857
Tel:  +44(0)702 407 9906
Fax: +44(0)700-580-3421
Email: london2012_fiduciary@yahoo.co.uk
 
All winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.


 
Yours faithfully,
Mrs. Patricia Jefferson
Co-ordinator. 
                          
Copyright © 1994-2006 The Coca~cola Company



Get today's hot entertainment gossip

Anti-fraud resources: