419 scam: Heineken Lottery Award <companyheinekenbottling@gmail.com> CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKEN COMPANY SEASONAL

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- rev_benjackson1940@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Heineken Lottery Award <companyheinekenbottling@gmail.com>
Date: Tue, 1 Nov 2011 06:07:03 +0000 (GMT)
Subject: CONGRATULATIONS YOU HAVE WON $600,000.00USD FROM THE HEINEKEN COMPANY SEASONAL PROMOTION!

HEINEKEN BOTTLING COMPANY

ANTHONIE VAN DIJCKERWEG

11078 AMSTERDAM

NETHERLANDS

Website: http://www.heineken.nl

The image The image

Dear Lucky Winner,

We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.

The online Heineken Annual Promo draws was conducted by a random
selection of E-mail addresses from an exclusive list of 29,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer (TOPAZ) search from the internet. However, no
tickets were sold but all E-mail addresses were assigned to different
ticket numbers for representation and privacy.

After this automated computer ballot, your E-mail address emerged as one
of the Eight (8) lucky winners in the fourth category for the second
prize with the following data:

Ref Number: ASL/941OYI/02/SHYN

Batch Number: HGL-14/28/0046

Ticket Number: 025-11464992-750

You as well as the other winners, are therefore to receive a cash prize
of Six Hundred thousand United States Dollars $600.000..00USD for the
total payout.

Your prize award has been insured with your E-mail address and will be
transferred to you upon meeting the requirements, statutory obligations,
verifications, validations and satisfactory report. Please note that
your lucky winning number falls within our European representative
office in Amsterdam, Holland, as indicated in your play coupon and your
prize of US$600,000.00 will be released to you from your regional branch
office.

You are required to fill and Submit the below information to the Processing management via e-mail.

Name:......

Age:... .

Sex:...

Date of birth..

Home Address:....

Phone number.. ( code/number)......

E-mail that won....

Occupation.......

Company:.......

Next of Kin:....

Nationality:.....

Country:........

Your Reference and Batch number at the top of this E-mail: Please you
are advised to complete the form and send it immediately to our
Processing management via e-mail for prompt collection of your fund.

Contact your claim agent: Reverend Ben Jackson

Email: rev_benjackson1940@hotmail.com

Your agent will submit your information to the authorized Paying Bank.

For security reasons, we advise all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this program by non-participant or
unofficial personnel.

All winnings MUST be claimed before the end of this programme; otherwise
all funds will be returned as Unclaimed and eventually donated to the
charity organizations.

Thank you and Accept our congratulations once again!

Yours faithfully,

Mr. David Mark

HEINEKEN Games/Lottery Coordinator.

Heineken Gosser Schlossgold Silva Ciuc Golden Brau

© 2011 Copyright Heineken Netherlands N.V. All Rights Reserved

Anti-fraud resources:

What can you do when you receive 419 spam