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" (may be fake)
Date: Wed, 26 Oct 2011 17:59:15 +0800
Subject: Lotto:

THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KI
EMAIL:cokeprice@live.com



THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION


CONGRATULATION:

We are happy to inform you of the result of the just concluded annual final draws held on the (15th march, 2011) by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 10 Lucky winners who won £500,000.00 GBP each on THE COCA COLA COMPANY PROMOTION.

However the results were released on the 28th may, 2011 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) 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 10 email addresses drawn from all the continents of the world.

This Promo is approved by the British Gaming Board and also Licensed b y the The International Association of Gaming Regulators (IAGR).This Promo is the 4th of its kind and we intend to sensitize the public.

In other to claim your £500,000.00 GBP prize winning, which has been deposited with a registered UK 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 UK bank where a Cash of £500,000.00 GBP has already been deposited in your favour

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

1, Names in full:...............................
2, Country of Residence:.................
3, Nationality:.....................................
4, Residential Address:....................
5, Date of Birth/Age:........................
6, Marital Status/Se x:.......................
7, Telephone /Fax No:........................
8, Mobile No:......................................
9, Occupation:.....................................
10,Company name:.............................
11,Email Address................................


(CONTACT PROMOTION MANAGER)
Dr.Harry Mark,
Email:cokeprice@live.com
Tell: +447010041649

Anti-fraud resources: