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 ENTERPRISE UK <promo@cce.co.uk>
Reply-To: ccepromo@rocketmail.com
Date: Wed, 25 Jan 2012 20:40:08 -0600
Subject: Congratulations Dear Winner!!!

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
14 Kingfisher Square Staunton Street, Deptford, London,
SE8 5DA UNITED KINGDOM

THE COCA COLA COMPANY E-MAIL WINNING PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (22nd January, 2012) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion,your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA COLA COMPANY PROMOTION

However the results were released on the 25th January, 2012 and your email was attached to ticket number (7PWYZ2011) and ballot number (BT:12052011/20)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 250,000 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 £1,000,000.00 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 £1,000,000.00 has already been deposited in your favour.
NAME:..................................... AGE:........................................ SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................

Please you are advised 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 ========================================= Name:Mr Daine Botha Phone # : +44 (0) 703 183 FAX # : +44 (0) 8715035529 E MAIL: ccepromo@rocketmail.com
Your Sincerely, Management ======================================================================================================== Note: Any breach of confidentiality on the part of the winners will result to,disqualification Anybody under the age of 16 cannot participate in this programme do Not Reply To This Office As You Are To Contact The Promotion Manager with Your Informations To Enable Processing Of Winnings. ==========================================


Anti-fraud resources: